Search for: "Mortgage Investors Corporation"
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15 Apr 2013, 1:02 pm
Slater and Azim Nakhooda, “made “false and misleading statements” about the IMH Fund, a security backed by subprime mortgages, and Medical Capital Holdings Inc., an Anaheim, Calif. [read post]
2 Apr 2013, 6:58 am
For many investors, this is not the performance they expected from a corporation that has a primary focus on acquiring, originating, marketing and selling commercial mortgage loans. [read post]
28 Mar 2013, 1:47 am
There are a number of interesting things about Judge Forrest’s ruling, in particular the significance she attached to the massive (and profitable) short bet a Deutsche Bank trader made against residential mortgage backed securities (RMBS) and collateralized debt obligations (CDOs) at the same time Deutsche Bank was profiting from packaging and selling these very kinds of securities to outside investors. [read post]
27 Mar 2013, 1:43 pm
Regional centers should advise potential EB-5 investors of the practices they use to protect investors, so that investors can evaluate the strength of the EB-5 projects they invest in using information that has been verified by the regional centers. [read post]
27 Mar 2013, 1:43 pm
Regional centers should advise potential EB-5 investors of the practices they use to protect investors, so that investors can evaluate the strength of the EB-5 projects they invest in using information that has been verified by the regional centers. [read post]
27 Mar 2013, 1:12 am
The administrative proceeding relates to five Morgan Keegan mutual funds whose portfolios contained below-investment grade debt securities, some of which were backed with subprime mortgages. [read post]
25 Mar 2013, 7:04 pm
Roddy practices primarily in the areas of corporate law, litigation, bankruptcy, foreclosure, mortgage workouts, asset protection, corporate reorganization, white collar criminal and immigration. [read post]
21 Mar 2013, 1:24 pm
Enhance corporate anti-loss trading rules to address planning that avoids these rules. [read post]
12 Mar 2013, 7:15 pm
The Committee will review developments and issues concerning corporate governance at public companies and the SEC’s proposals that seek to modernize corporate governance practices. [read post]
19 Feb 2013, 2:38 pm
...U.S. hedge fund managers and investors form a tax-advantaged reinsurance company offshore in...Bermuda, which has no corporate income tax. [read post]
11 Feb 2013, 12:45 am
” The article cites one specific example in which a 2006 review of mortgages found that over 1,100 mortgages were more than 30 days delinquent, but that the offering document sent to investors showed only 25 loans as delinquent. [read post]
5 Feb 2013, 9:20 pm
Cal. because that is where the failed Western Federal Corporate Credit Union was located. [read post]
9 Jan 2013, 11:00 pm
The exchange relieved sellers of mortgages of credit risk because Fannie Mae was a government corporation. [read post]
3 Jan 2013, 12:28 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower lawsuit,… [read post]
8 Nov 2012, 1:38 pm
Morales and his Baton Rouge-based firm Commonwealth Advisors with allegedly defrauding investors by concealing the millions of dollars in losses sustained from investments linked to residential mortgage-backed securities during the economic crisis. [read post]
29 Oct 2012, 10:32 am
The GSEs pooled the loans into mortgage backed securities and sold them to investors, subject to guarantees on principal and interest payments. [read post]
25 Oct 2012, 10:09 am
The GSEs guarantee payments of principal and interest to investors in the event that any loan in a mortgage-backed security defaults. [read post]
24 Oct 2012, 11:49 am
Issuers involved in the mortgage industry are required to disclose the method (aggregate or individual loan basis) used in determining the lower of cost or fair value of the mortgage loans carried on their balance sheets as assets.[4] An issuer who makes a material change in its method of accounting (including accounting for mortgage loans) must indicate the date of and the reason for the change and include as an exhibit in the first Form 10-Q filed subsequent to… [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
