Search for: "Agency Mortgage Corporation"
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5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
13 Jan 2011, 2:00 am
The Department of Corporations is a special fund agency. [read post]
9 Dec 2008, 4:20 am
The complaint also names as defendants McGraw Hill Companies, the corporate parent of S&P, and Moody’s. [read post]
23 Aug 2013, 12:25 am
Office of the Comptroller of the Currency (OCC) issued a final rule amending lending limits to implement the Dodd Frank Act.The Board of Governors of the Federal Reserve System (Fed) issued a rule to set assessment fees for the regulation of big financial institutions.The Third Circuit Court of Appeals ruled that compliance with the Clean Air Act would not prevent a nuisance suit.The Fed, OCC, and the Federal Deposit Insurance Corporation (FDIC) proposed stronger leverage ratio standards… [read post]
15 Aug 2016, 2:33 pm
The trustees and proxies run the cleared company independently, and are subject to the foreign owners’ control only in relation to the following “life or death” corporate decisions: (i) the sale or disposal of all or a substantial part of the company’s assets, (ii) pledges, mortgages, or encumbrances on the capital stock, (iii) corporate mergers, consolidations, or reorganizations, (iv) dissolution, or (v) a declaration of bankruptcy. [read post]
15 Aug 2016, 2:11 pm
The trustees and proxies run the cleared company independently, and are subject to the foreign owners’ control only in relation to the following “life or death” corporate decisions: (i) the sale or disposal of all or a substantial part of the company’s assets, (ii) pledges, mortgages, or encumbrances on the capital stock, (iii) corporate mergers, consolidations, or reorganizations, (iv) dissolution, or (v) a declaration of bankruptcy. [read post]
21 Feb 2017, 11:10 am
As we previously reported, in 2014 an Administrative Law Judge (ALJ) found that PHH Corporation (PHH) violated the Real Estate Settlement Procedures Act (RESPA) by accepting kickbacks from mortgage insurers. [read post]
25 Feb 2019, 8:17 am
As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the 2008 financial crisis hit. [read post]
25 Feb 2019, 8:17 am
As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the 2008 financial crisis hit. [read post]
26 Jan 2011, 7:06 am
Other persons who are receiving from the Pension Benefit Guaranty Corporation (PBGC) or other trade-related government agencies can also claim this tax benefit. [read post]
10 Mar 2014, 7:35 am
Corporate law is grounded on agency principles articulated through our notions of "fiduciary duty." [read post]
15 Oct 2006, 9:29 am
(B) Transactions [FN1] between any of the entities described in subparagraph (A)(i) or (A)(ii) involving non-assignable contracts to buy or sell the foregoing securities which are to be completed within two years, where the seller of the foregoing securities pursuant to any such contract is one of the parties described in subparagraph (A)(i) or (A)(ii) who may originate such securities and the purchaser of such securities pursuant to any such contract is any institution described in subparagraph… [read post]
16 May 2018, 5:40 am
As we’ve seen, there’s state income taxes, sales taxes, specialized surtaxes, corporate taxes and many others. [read post]
3 Jul 2009, 10:51 am
Acacia Mortgage case reaching the same conclusion. [read post]
30 Mar 2017, 8:01 am
The OCC’s authority over large banks is one of the most significant aspects of the agency’s powers. [read post]
3 Jul 2008, 5:06 pm
As described in a July 1, 2008 press release (here), plaintiffs’ lawyers have now initiated a shareholder securities class action lawsuit against Fimalac, S.A., the corporate parent of Fitch’s rating agency. [read post]
3 Jun 2010, 6:28 am
Yesterday we discovered, via a recent Wall Street Journal article, that having an industry-appointed panel compel issuers to use a rating agency of the panel’s choice would be no solution whatsoever to the problem of rating agencies being too cozy with their customers. [read post]
28 Jul 2013, 3:16 pm
In addition, he had been borrowing from one of his corporations to keep the other one going. [read post]
14 Oct 2011, 6:14 am
’” Goldman also managed risk by sometimes taking positions opposite to the position of its clients such that when the subprime mortgage markets collapsed, Goldman actually profited more from its short positions than it lost from its long positions. [read post]
14 Aug 2012, 10:41 am
Another method would be to label corporate officers as “responsible corporate officer(s)” who can be held accountable for their subordinates’ actions – including the illegal ones. [read post]
