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18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
20 Nov 2011, 6:20 am
This is quite important because, in the overwhelming majority of service charge arrears cases, the landlord issues county court debt proceedings and, when no defence is filed, just claims judgment in default, which he sends to the mortgage company, who, in turn, pay the service charges (and legal costs), adding the same to the mortgage. [read post]
24 Nov 2010, 11:48 pm
Say a bit about yourself and your company My name is Adrian Thompson. [read post]
20 Nov 2011, 6:20 am
This is quite important because, in the overwhelming majority of service charge arrears cases, the landlord issues county court debt proceedings and, when no defence is filed, just claims judgment in default, which he sends to the mortgage company, who, in turn, pay the service charges (and legal costs), adding the same to the mortgage. [read post]
12 Nov 2007, 8:31 pm
The law office specifically alleges the analyst was directed not to downgrade a loan by a senior officer at the company to enable the bank to continue doing business with a large mortgage client, which the employee refused. [read post]
24 Feb 2011, 8:37 pm
Lenders that don’t file mortgage assignments with [read post]
14 Jan 2009, 6:13 am
" In Sweden, he notes, labor has representation at the central bank. [read post]
16 Jan 2012, 12:05 am
(Of course, this case is not the only one in which the underlying narrative involved Paulson; Paulson’s conversations with BofA CEO Ken Lewis in December 2008 also play a central role in the securities class action lawsuit arising out of the BofA/Merrill Lynch merger.) [read post]
5 May 2010, 8:59 am
Lenders financed these transactions because they knew they could sell their mortgages to federally-backed greater fools, Fannie Mae and Freddie Mac. [read post]
26 Apr 2022, 9:01 pm
First, mortgages, credit cards, and other kinds of debt were bundled into tradable securities. [read post]
12 Apr 2019, 2:35 pm
Unlike earlier generations, many senior citizens are retiring with large amounts of debt including a mortgage. [read post]
29 May 2015, 4:20 am
And one of the corporate entities that already pleaded guilty is a US company, Traffic Sports USA. [read post]
30 Sep 2010, 12:33 pm
You don’t have to actually violate company rules, and they don’t have to prove it. [read post]
8 Dec 2011, 8:50 am
The central mission of the Consumer Financial Protection Bureau (CFPB) is to make markets for consumer financial products and services work for Americans — whether they are applying for a mortgage, choosing among credit cards, or using any number of other consumer financial products. [read post]
16 Aug 2010, 2:32 am
PFF Bancorp: In an August 9, 2010 opinion (here), Central District of California Judge Andrew Guilford denied the defendants’ motions to dismiss in the securities class action lawsuit against two former directors and officers of PFF Bancorp, the corporate parent for PFF Bank & Trust, which failed on November 21, 2008. [read post]
12 Nov 2010, 12:27 am
Now there are some good ideas here--like ending the mortgage interest deduction for mortgages on vacation homes and capping the mortgage on which interest can be deducted at $500,000. [read post]
8 Aug 2008, 5:10 pm
We know something about sale-leasebacks, and usually they're pretty much the equivalent of slapping a mortgage on whatever goods or property are being sold and leased back. [read post]
24 Aug 2009, 11:15 am
Wright, a church secretary from Whitestown, Indiana, lost thousands of dollars in a bond fund formerly managed by Morgan Keegan & Company. [read post]
18 Jun 2012, 9:30 pm
The government accomplished this mission at the same time it was called upon unexpectedly to nationalize Fannie Mae and Freddie Mac, to prevent disruption of the entire mortgage market, and to rescue the insurance firm AIG to preserve the derivative market. [read post]
23 Feb 2010, 2:13 pm
(an affiliate of Thornburg Mortgage, Inc. that is being separately administered) filed a report of creditors' voting on its proposed plan.Cabrini Medical Center and Sea Launch Company, L.L.C. sought authority to borrow additional debtor-in-possession (or DIP) financing.Qimonda Richmond, LLC sought authority to sell certain assets to Texas Instruments Inc. [read post]
