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12 Dec 2013, 2:13 pm
On the heels of a $13 billion dollar settlement relating to mortgage backed securities (including conduct engaged in Bank of America and Washington Mutual employees), Dimon seems poised to agree to either a $1 or $2 Billion Deferred Prosecution Agreement (DPA) with the Department of Justice. [read post]
26 Nov 2013, 7:20 am
Gibson, Acting Inspector General of the Federal Deposit Insurance Corporation, made the announcement. [read post]
25 Nov 2013, 8:45 am
Information about mortgage fraud prosecutions is available www.justice.gov/usao/md/Mortgage-Fraud/index.html. [read post]
20 Nov 2013, 8:03 pm
The last real "silver" dollar was the Eisenhower dollar, issued from 1971 to 1976. [read post]
19 Nov 2013, 3:15 pm
“We are very pleased with this development,” said Janis Smith, Merscorp’s vice president for corporate communications. [read post]
7 Nov 2013, 4:57 pm
” An example of a tax expenditure that you can point to you on your personal income tax return would be the home mortgage interest deduction or the child tax credit. [read post]
1 Nov 2013, 7:30 am
Denise Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase. [read post]
25 Oct 2013, 5:17 am
Indeed, it is reasonable to argue that, only when IP could be couched in terms of an asset, could a corporate commitment to IP begin to take place. [read post]
24 Oct 2013, 5:22 am
For example, the Chamber doesn't think banks should be sued for mortgage fraud. [read post]
1 Oct 2013, 12:31 pm
Bottom line, this multi-million dollar fund sounds wonderful and it has a great name — the Hardest Hit Fund — but the truth is that it’s not going to be much help to most Florida home owners who are dealing with underwater mortgages. [read post]
29 Aug 2013, 7:12 am
The president of Hawthorne was identified in corporate filings as Silvano Tropeano, the father of Frederick Tropeano. [read post]
27 Aug 2013, 9:29 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; and Special Agent in Charge Cary A. [read post]
22 Aug 2013, 4:02 pm
Every mortgage-backed security issued through FMIC will have a private investor bearing the first risk of loss and holding at least 10 cents in equity capital for every dollar of risk.Senator Corker noted that the 10 percent capital buffer is the right balance and sends the right signal to the financial markets. [read post]
15 Aug 2013, 12:14 pm
Editor's Note: Mark Roe is the David Berg Professor of Law at Harvard Law School, where he teaches bankruptcy and corporate law. [read post]
6 Aug 2013, 10:05 pm
Everybody in Michigan pays a very low flat income tax, while underprivileged, unemployed and discriminated against blacks in Detroit scrounge for used metal to sell to buy food or pay the mortgage. [read post]
15 Jul 2013, 6:31 am
Does "too big to fail' remind you of the multi-billion dollar Wall Street bailout mess of a few years ago? [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 Jul 2013, 8:58 pm
“This defendant led a ring whose crimes covered two states and resulted in losses of tens of millions of dollars,” Dettelbach said. [read post]
24 Jun 2013, 1:39 pm
Tourism industry consultants provide reports to local communities regarding the allocation of total dollars spent by hotel guests between rooms and other expenditures. [read post]
7 Jun 2013, 5:03 am
Most of the big insurance companies are publicly traded corporations. [read post]
