Search for: "Security National Mortgage Company"
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16 Feb 2015, 6:03 am
A subsequent sale of securities by the business results in him being held liable by Canada Revenue for taxes owed by the company, and he looks to you to pay it. [read post]
13 Feb 2015, 6:50 am
In addition, FINRA alleged that in connection with these private securities transactions Baldinger failed to disclose his position as a managing partner of two limited liability companies. [read post]
3 Feb 2015, 1:16 pm
The Attorney General’s additional efforts to investigate the mortgage crisis include securing approximately $20 billion for California in the National Mortgage Settlement and sponsoring the California Homeowner Bill of Rights, a package of laws instituting permanent mortgage-related reforms. [read post]
15 Jan 2015, 5:48 pm
Seiver and Bryan Thompson of Davis Wright Tremaine on the firm’s Privacy & Security Law Blog What can private companies learn from shareholder activism? [read post]
15 Jan 2015, 3:12 pm
A video of our lawsuit which helped ensure more fan friendly security at Wrigley Field can be found here. [read post]
13 Jan 2015, 12:01 pm
The former owner of Miami-based Nation’s Best Care Home Health Corp. pled guilty in a $35 million Medicare scheme. [read post]
12 Jan 2015, 1:28 pm
Mortgage Fraud Blog. [read post]
12 Jan 2015, 10:09 am
DeRosa served as the Director of Communications and Legislation for Cordo and Company, an Albany based government affairs firm. [read post]
30 Dec 2014, 9:53 am
It is also the first lawsuit to connect racial discrimination to the securitization of mortgage-backed securities. [read post]
4 Dec 2014, 9:04 am
The home owners were usually in financial difficulties and the buyers were companies that financed the purchase through secured borrowing. [read post]
27 Nov 2014, 8:06 am
Companies that provide poor care are more likely to default. [read post]
27 Nov 2014, 6:13 am
City National held a mortgage on the property and Richards was the owner of the real property and building in which the restaurant was operated. [read post]
21 Nov 2014, 12:10 pm
The False Claims Act remains the government’s primary civil remedy to recoup funds and property under government contracts, including national security and defense contracts, as well as under government programs as varied as Medicare, veterans’ benefits, federally insured loans and mortgages, transportation and research grants, agricultural supports, school lunches and disaster assistance. [read post]
4 Nov 2014, 1:30 pm
CVSG Federal National Mortgage Association v. [read post]
6 Oct 2014, 5:36 pm
The court affirmed, concluding that, under the rule announced in American National Red Cross v. [read post]
5 Oct 2014, 9:30 pm
For example, following the financial crisis, a congressional panel accused credit rating agencies of issuing favorable assessments of mortgage-backed securities that proved to be worthless. [read post]
5 Oct 2014, 9:30 pm
For example, following the financial crisis, a congressional panel accused credit rating agencies of issuing favorable assessments of mortgage-backed securities that proved to be worthless. [read post]
23 Sep 2014, 7:46 am
Commercial mortgaged-back-securities loans, historically an important hotel financing source, came back into play in recent years. [read post]
23 Sep 2014, 5:46 am
Commercial mortgaged-back-securities loans, historically an important hotel financing source, came back into play in recent years. [read post]
31 Aug 2014, 4:42 pm
So HoldCo2 loses money (let’s say because the subs holding lots of bad mortgages or dodgy MBS or bad derivative positions), the FDIC will be on the hook. [read post]
