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14 Dec 2011, 2:00 am by Keith Paul Bishop
  Progressive politicians called for a regulatory agency to protect small investors. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
25 Oct 2007, 8:38 pm
Nehemiah Corporation of America, due to a previous Settlement Agreement and as discussed in the rule, is granted relief from the effective date of the rule until April 1, 2008. 2. [read post]
16 Mar 2009, 5:00 am
  Such documents, however, even when filed with government agencies, are not in and of themselves determinative. [read post]
5 Apr 2011, 6:00 am by Steven Gillard
 The Federal Deposit Insurance Corporation (FDIC) released a proposed rule that would only allow lenders to securitize the safest mortgage loans issued, known as “qualified residential mortgages,” without retaining some risk. [read post]
16 Mar 2023, 2:03 am by Giovanni Gallo, Ethico
A single corporate scandal can be enough to leave a company’s reputation in tatters in no time. [read post]
16 Mar 2023, 2:03 am by Giovanni Gallo, Ethico
A single corporate scandal can be enough to leave a company’s reputation in tatters in no time. [read post]
27 Jul 2010, 6:00 am by J Robert Brown Jr.
Other sections deal with mortgage-backed securities and mortgages in general which will be of significant interest to the real estate lawyer. [read post]
14 Nov 2010, 5:25 pm by Frank Pasquale
From the book website: This book tells the story of . . . subprime by chronicling the rise and fall of two corporate empires: Ameriquest and Lehman Brothers. . . . [read post]
10 Jan 2011, 12:23 pm by Adam Levitin
Moreover, there was no proof that the mortgage chain of title even got to the depositor (the assignor), without which the PSA is meaningless:  Even if there were an executed trust agreement with the required schedule, US Bank failed to furnish any evidence that the entity assigning the mortgage – Structured Asset Securities Corporation [the depositor] — ever held the mortgage to be assigned. [read post]
21 Jul 2008, 4:47 pm
States must be able to pass laws that protect consumers against corporate abuse, without federal agencies voiding these laws. [read post]
30 Apr 2008, 2:46 am
For example, let's say the corporation is a Travel Agency. [read post]
8 Sep 2011, 5:00 pm
According to the US Housing and Home Finance Agency only 3% of home mortgage foreclosures are due to a death of the breadwinner. 48% of all foreclosures are due to a disability. [read post]
29 Jul 2020, 1:19 pm
Among some of the most common white-collar crimes are: Computer and Internet crimes, such as: Stealing data, including healthcare information, financial credentials, and entire identities Pirating content or products that have copyright (intellectual property theft) Making threats via email, social media, or other online sources Fraud and money laundering, including: Credit card fraud Check fraud Securities fraud Healthcare fraud, including Medicare fraud … [read post]
19 Jan 2015, 8:00 am
That case, detailed in the journal Corporate Crime Reporter, was initiated by a former company employee who alerted the state to a range of pricing misconduct. [read post]
12 Apr 2010, 6:34 am by James Morphy, Sullivan & Cromwell LLP,
The proposal requiring loan-level information would apply to ABS issuers that offer securities backed by residential mortgages, commercial mortgages, automobile loans and leases, equipment loans and leases, student loans, floorplan financings, corporate debt and ABS backed by other ABS. [read post]
3 Feb 2010, 1:27 am
David Patterson this week proposed that the New York Lottery sell off a portion of its US Treasuries and put the money into triple-A rated ...See all stories on this topic   Cutting every pieceElmira Star-GazetteSuch instances are rare, and amid the current financial vise squeezing New York, troopers as on-campus officers is a service the state may no longer be able ...See all stories on this topic   New York State's Housing Finance Agencies Again Rank as the… [read post]