Search for: "Security National Mortgage Company"
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4 Nov 2015, 9:30 pm
Banks, credit card issuers, and student lenders may find themselves in court more often if the nation’s consumer financial protection regulator gets its way. [read post]
1 Nov 2015, 9:37 am
“Receiving information and cooperation from company insiders is particularly useful in the early detection of securities fraud, and we will continue to leverage whistleblower information to help combat securities law violations and better protect investors and the marketplace,” said Sean McKessy, Chief of the SEC’s Office of the Whistleblower. [read post]
28 Oct 2015, 6:25 am
He now assists low-income clients on matters dealing with Social Security benefits. [read post]
25 Oct 2015, 9:33 am
At the hearing, father testified that he worked trading and selling bonds and mortgage-backed securities, and had done so since the early 1990s. [read post]
21 Oct 2015, 3:49 am
The bill also requires companies to begin negotiating within 10 days after certification. [read post]
19 Oct 2015, 4:43 pm
The lawsuit raises the possibility of a potentially significant new liability exposure for directors and officers of companies allegedly engaging in transactions subject to federal money laundering and national security laws. [read post]
5 Oct 2015, 9:53 am
Cendant Mortgage. [read post]
30 Sep 2015, 6:00 am
The Mortgage [read post]
18 Sep 2015, 12:01 pm
Divide the list into Secured creditors (mortgage auto, furniture loans) and Unsecured creditors (everybody else). [read post]
14 Sep 2015, 12:44 pm
Similar to the mortgage meltdown, where the companies charged with rating debt, bonds and other financial securities were under fire for their overly exuberant AAA ratings, the agencies in charge of verifying the accreditation compliance of for-profit schools should be investigated. [read post]
7 Sep 2015, 9:00 pm
A very large proportion of fraud in companies is committed by long-service employees. [read post]
20 Aug 2015, 7:11 am
Dax White is the managing partner of the White Law Group, a national securities, fraud securities, arbitration, and investor protection law firm. [read post]
11 Aug 2015, 3:57 am
How do you fix the law firm profit structure while keeping in-house clients happy? [read post]
27 Jul 2015, 7:26 am
The company is apparently buying options that will pay were the value of these high-yield securities to fall. [read post]
15 Jul 2015, 8:11 pm
According to DG, he found a better deal with Geneva Mortgage Corp. than the company originally suggested by the mortgage broker. [read post]
14 Jul 2015, 8:13 pm
If he chose to seek judicial review of the agency's determination, he would have to secure independent counsel. [read post]
8 Jul 2015, 9:37 am
Chi Chi Wu of the National Consumer Law Center describes the dispute process as a “Kafkaesque. [read post]
25 Jun 2015, 4:02 pm
In fact he was so close to Rees, they even registered companies at the same address in Thornton Heath. [read post]
25 Jun 2015, 6:34 am
., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
18 Jun 2015, 10:00 am
Mortgage Fraud Blog. [read post]
