Search for: "Residential Funding Corporation"
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26 Dec 2013, 6:56 pm
The Labor Department also says employee misclassification also generates substantial losses to state and federal treasuries, and to the Social Security and Medicare funds, as well as to state unemployment insurance and workers compensation funds. [read post]
15 Dec 2013, 9:19 pm
Fitzsimons and Egeland orchestrated a commercial and residential real estate scheme. [read post]
27 Nov 2013, 3:13 am
This is on top of the R60m it is estimated to have lost in the failed deal.The concrete skeleton of what was to be an upmarket waterfront residential development was abandoned for years, but contractors have recently moved back on site.The issue is back in the spotlight because of the involvement of Singh in the project. [read post]
15 Nov 2013, 3:38 am
In 2010, it was determined that chemicals the company had used in its manufacturing operations had migrated to nearby residential properties. [read post]
6 Nov 2013, 1:55 am
Green Deal – We are not seeing any significant take up of the Green Deal under which building owners and occupiers can fund the costs of energy efficiency works by borrowing the upfront costs and paying back through energy bills funding the loan repayment costs through energy savings. [read post]
6 Nov 2013, 1:55 am
Green Deal – We are not seeing any significant take up of the Green Deal under which building owners and occupiers can fund the costs of energy efficiency works by borrowing the upfront costs and paying back through energy bills funding the loan repayment costs through energy savings. [read post]
20 Oct 2013, 5:22 am
For purposes of this Section: (1) ”Residential mortgage lending activity” means an activity, including electronic activity, engaged in for compensation or with the expectation of compensation in connection with a residential mortgage loan, including but not limited to the solicitation, application, origination, or funding of a residential mortgage loan; the negotiation and placement, or offering to negotiate, place or find a… [read post]
10 Oct 2013, 9:14 am
Brown allegedly raised more than $3 million from investors who were falsely promised high profits for investing in his companies that were purportedly funding commercial and residential rental properties in California and other western states. [read post]
30 Sep 2013, 8:01 am
I am committed to raising the remaining funds that will allow us to move forward with this project, which will be fully gift-funded. [read post]
3 Sep 2013, 3:30 am
According to Theatre District’s complaint (read here), the building requires costly renovation and cannot turn a profit in any event because most of the building’s residential units are rent regulated. [read post]
2 Sep 2013, 6:37 pm
Although the surplus funds from the foreclosure sale of the parties' former marital residence amounted to about $850,000, the father maintained that those funds were used to pay debts, and none of this money remained. [read post]
29 Aug 2013, 11:43 pm
Employee misclassification also generates substantial losses to the Treasury and the Social Security and Medicare funds, as well as to state unemployment insurance and workers’ compensation funds. [read post]
27 Aug 2013, 8:12 am
Based on these misrepresentations, Taylor, Bean and Whitaker Mortgage Corporation funded the loan. [read post]
9 Aug 2013, 6:44 am
Ford in Newark; special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
28 Jul 2013, 3:16 pm
His work involved commercial and residential home improvement. [read post]
26 Jul 2013, 4:59 am
Court look to a variety of factors, including, failing to treat the entity truly as a separate entity and commingling personal and entity funds. [read post]
11 Jul 2013, 11:00 pm
Department of Energy issued a rule updating the energy efficiency performance standards for commercial and multi-family residential high rises.A House Panel approved a bill that would require the Environmental Protection Agency (EPA) to submit reports of certain rules’ costs and job impacts.The Federal Reserve Board (Fed), Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
18 Jun 2013, 8:10 am
These funds were in turn paid to the defendants. [read post]
25 Apr 2013, 7:10 am
Teague and T.N. then engaged in a sham real estate transaction designed to make it appear as if GPH had purchased 11 residential properties from Appalachian’s foreclosure inventory for a total of approximately $3.7 million. [read post]
22 Apr 2013, 2:41 pm
The post The Residential Mortgage-Backed Securities Working Group: What Is It? [read post]
