Search for: "Security National Mortgage Company"
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28 Jul 2010, 12:46 am
The plaintiffs alleged that defendants failed to record losses on the deterioration in mortgage assets and collateralized debt obligations ("CDOs") on Credit Suisse’s books; that Credit Suisse’s internal controls were inadequate to ensure that losses on residential mortgage-related assets were accounted for properly; and that Credit Suisse’s traders had put incorrect values on CDOs and other debt securities, concealing the exposure the… [read post]
28 Mar 2009, 11:05 pm
Top investor in China Adam Roseman has negotiated the return of thousands of Lehman-logoed knickknacks that have been wrongly transferred to Barclays Plc the sale of the bankrupt companies investment securities brokerage unit. [read post]
12 Nov 2008, 2:37 am
Including, perhaps, the investors that purchased securities backed by the Countrywide mortgages. [read post]
26 Jan 2009, 1:54 am
They included not only all of the toxic mortgage-backed assets, but also securities and other assets related to Fannie Mae and Freddie Mac, and also assets related to a growing list of other institutions, including Lehman Brothers, Washington Mutual, American International Group, and the Icelandic banks. [read post]
29 Apr 2007, 8:04 am
Mortgage servicing loan means a federally related mortgage loan, as that term is defined in § 3500.2, subject to the exemptions in § 3500.5, when the mortgage loan is secured by a first lien. [read post]
21 Oct 2011, 2:03 pm
andquot; On his employment application with Morgan Stanley, Simone falsely indicated that he had been working at his own law office from Jan. 1, 1997 to Dec. 31, 2006, and that, on Jan. 2, 2007, he started work as a loan officer for a mortgage company. [read post]
8 Jul 2009, 2:39 pm
Initially, the Legacy Securities PPIP will participate in the market for commercial mortgage-backed securities and non-agency residential mortgage-backed securities. [read post]
5 Nov 2010, 1:11 am
In addition, in November 2009, Cordray led the way on behalf of the Ohio pension funds in filing a securities class action lawsuit against the rating agencies, in which he accused the rating agencies of "wreaking havoc on U.S. financial markets by providing unjustified and inflated ratings of mortgage-backed securities in exchanged for lucrative fees from securities issuers. [read post]
17 Jun 2020, 5:04 am
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
11 Oct 2010, 7:58 am
She describes a high-pressure, quota-based work environment, with supervisors and "mean and nasty" attorneys screaming at each other and the staff, and eight floors of employees, many with insufficient training, processing four to five hundred foreclosure files for major mortgage companies - per floor - every day. [read post]
22 Jul 2014, 3:40 pm
Additionally, it has worked with the Department of Defense to develop financial protections for service members and veterans, and established a national database to aide consumers with complaints about debt collectors, credit card companies, and credit rating agencies, among others. [read post]
3 Dec 2015, 12:15 pm
Deutsche Bank National Trust Company that the answer was “yes. [read post]
17 Oct 2023, 2:39 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
2 Jul 2012, 2:55 pm
Lewis to become the nation’s No. 1 mortgage lender. [read post]
29 Mar 2011, 7:21 pm
Congress attempted to deal with this problem even before the crisis, passing the Credit Rating Agency Reform Act of 2006, which abolished the SEC’s authority to recognize “nationally recognized ratings agencies,” and allowed smaller credit ratings companies with three years of experience to register as “statistical ratings organizations. [read post]
10 Aug 2011, 8:40 am
For banks and mortgage security holders, the story is one of lost revenue on an unprecedented scale. [read post]
27 Dec 2013, 6:36 am
In 2013, spying became the new black, with the National Security Agency leading the way. [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
28 Sep 2007, 3:03 pm
The company issued mortgage loans particularly in southwest Florida, an area hard hit by the housing slowdown and mortgage meltdown. [read post]
