Search for: "Security 1 Lending"
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11 Mar 2021, 6:10 am
The National Security Commission on Artificial Intelligence (NSCAI) published its final report on March 1. [read post]
4 Mar 2011, 1:07 am
Finally, the complaint alleges gross negligence under FIRREA and negligence under Illinois law against the former CEO and former chief lending officer for failing to properly administer the loans and for failing to protect the bank’s security interest in the collateral. [read post]
26 Jul 2019, 3:50 am
However, not every type of incident will lend itself to the business being liable. [read post]
26 Jul 2019, 3:50 am
However, not every type of incident will lend itself to the business being liable. [read post]
4 Dec 2023, 10:00 pm
Section 6621 for the calendar quarter beginning January 1, 2024. [read post]
1 Jan 2009, 10:34 pm
Financial Arms of Mass Destruction (1)By Sean Hayes (Korea Times 1/1/2009) Warren Buffett, who used to utilize credit-default swaps (CDS), called them “financial weapons of mass destruction (WMDs). [read post]
22 Nov 2008, 3:36 pm
In this option, the conveying spouse would, in essence, become a secured lending for his / her spouse. [read post]
2 Dec 2010, 5:58 am
In essence, a putback cancels the purchase of a security because of misrepresentations or fraud made at the time of the purchase. [read post]
8 Mar 2007, 6:31 pm
Interim Bankruptcy Rule 4002(b)(1). [read post]
9 Nov 2023, 8:00 am
EPA.Finally, the SEC argued that enforcing the federal securities laws here thus does not represent the exercise of a “newfound power” but the exact type of enforcement action that Congress expected the SEC to bring.This is case No. 1:23-cv-01599-ABJ-ZMF (docket). [read post]
31 Jan 2019, 12:03 pm
Long before eMortgages, electronic signatures, and mobile apps hit the secured lending scene, Lord Nottingham proposed that the English Parliament pass An Act for Prevention of Frauds and Perjuries in 1677 to prevent nonexistent agreements from being “proved” through false testimony. [read post]
18 Mar 2009, 5:14 am
Plaintiff sought to represent two classes of borrowers who received Option ARM loans secured by their primary residences: (1) a nationwide class, and (2) a California statewide class, id., at 1-2. [read post]
19 Jan 2016, 6:05 am
Halper is a partner in the Securities Litigation & Regulatory Enforcement Practice Group at Orrick, Herrington & Sutcliffe LLP. [read post]
2 Apr 2007, 10:19 am
Financial firms and hedge funds likely own more than $1 trillion in securities backed by subprime mortgages. [read post]
10 Apr 2012, 2:19 pm
Okhio is accused of immediately taking $1 million of the investor’s money and placing the funds in his personal account. [read post]
7 Oct 2016, 6:01 am
Schwarcz, Duke University School of Law, on Tuesday, October 4, 2016 Tags: Banks, Capital markets, Credit risk, Credit supply, Debt securities, Financial crisis, Financial regulation, Housing market, Liquidity, Mortgage lending, Subprime securities, Systemic risk The Investors’ Exchange Posted by Kevin J. [read post]
25 Aug 2017, 8:51 am
” On March 10, 2016, the Securities and Exchange Commission took action against Aequitas, alleging they had defrauded more than 1,500 investors. [read post]
5 Oct 2008, 11:10 pm
Commentary exists on both sides of the issue On April 1, 2008 Slate.com commented "you'll notice that they never made that argument back when markets were irrationally optimistic, as they were from 2003-2006. [read post]
23 Feb 2017, 8:51 am
These facts may also be used for mitigation arguments at sentencing to secure a below guidelines sentence if the federal guidelines call for a prison term above the minimum mandatory threshold. [read post]
15 May 2019, 8:24 am
Being found guilty of even a single count of federal mortgage fraud can also land you up to $1 million in fines. [read post]
