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25 Jan 2023, 9:01 pm
For example, debt capital markets account for 80 percent of financing for non-financial corporations in the United States. [read post]
26 Oct 2010, 10:48 am
• The Federal Deposit Insurance Corporation is participating in the reviews by the OCC, the Federal Reserve System, and the OTS of the foreclosure and securitization practices of the largest mortgage servicers in its role as back-up supervisor. [read post]
16 Dec 2010, 4:15 am
, but the answers do try to make the best of them: All The Devils Are Here pays a lot of attention to the way that government policy and regulation facilitated the crisis, as opposed to corporate misconduct (though you talk about plenty of that, especially in the mortgage industry). [read post]
25 May 2010, 4:47 am
In addition to the question of piercing the corporate veil, if you sign a contract—a lease, a mortgage, a credit card application for the corporation, you may be expected to personally guarantee the contract; if so, you will still be personally liable for the debt. [read post]
12 Feb 2007, 11:09 am
[2] see CanEquity Website, Mortgage Resources, at www.canequity.com/mortgage-resources/ [read post]
8 May 2010, 10:35 am
Of course, existing commitments that include mortgages on property cannot be discharged. [read post]
9 Jan 2010, 9:23 pm
Moreover, his preliminary empirical research suggests mortgage borrowers spent scant time, if any, actually reviewing disclosure. [read post]
7 Jul 2017, 6:10 pm
These include her recent opinion lamenting the lack of meaningful political oversight of drone strikes, an opinion raising doubts about rational basis review of economic regulations, and a dissent arguing that the Recovery Act does not preclude suits by Federal National Mortgage Association and Federal Home Loan Mortgage Corporation shareholders against the Federal Housing Finance Agency. [read post]
22 Apr 2013, 2:43 pm
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries had been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
24 May 2022, 10:54 am
Mortgage Fraud as a Sub-Category of FIF The FBI considers mortgage fraud to be a “sub-category of FIF,” where “… some type of material misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by a lender. [read post]
8 Sep 2020, 1:16 pm
Exempted from the CCFPL are persons acting under the authority of one of the following licenses, certificates, or charters issued by the DFPI: Escrow agents licensed under Division 6 of the Financial Code; Finance lenders, brokers, program administrators, and mortgage loan originators licensed under Division 9 of the Financial Code; Broker-dealers and investment advisers licensed under Division 1 of Title 4 of the Corporations Code; Residential mortgage lenders,… [read post]
29 Dec 2010, 9:20 am
The agency’s mortgages help veterans buy and remain in their homes, said Bill White, acting assistant director for loan policy and valuation at the veterans department. [read post]
9 Nov 2014, 9:30 pm
Rather than address shadow banking and the GSEs explicitly, the focus of Dodd-Frank directed at the subprime mortgage market’s contribution to the crisis is a requirement that mortgage securitizers retain 5% of the securities of non-qualified mortgages. [read post]
7 Dec 2011, 5:08 pm
Prosecutorial Agency Manhattan District Attorneys Office - New York County, New York Defendants Arrested & Accused STEVEN ADDISON, TREVOR O. [read post]
27 Mar 2013, 1:12 am
The administrative proceeding relates to five Morgan Keegan mutual funds whose portfolios contained below-investment grade debt securities, some of which were backed with subprime mortgages. [read post]
27 Aug 2018, 12:27 pm
” According to the Ninth Circuit in Lusnak, Dodd-Frank mandated Skidmore judicial deference to OCC state-law pre-emption determinations, stating that in reviewing such determinations, courts shall assess the validity of such determinations, depending upon the thoroughness evident in the consideration of the agency, the validity of the reasoning of the agency, the consistency with other valid determinations made by the agency, and other factors which the court finds… [read post]
5 Aug 2008, 11:34 pm
Temporarily permits the proceeds of mortgage revenue bonds to be used to refinance certain subprime mortgages. [read post]
2 Sep 2012, 10:21 pm
Mortgage Risk: The FRS, COC, National Credit Union Administration (NCUA), the Consumer Finance Protection Bureau (CFPB), and the Federal Housing Finance Agency (FHFA), together placed on public inspection an Appraisals for Higher-Risk Mortgage Loans proposed rule; the Federal Register will publish it tomorrow. [read post]
22 Jun 2010, 8:18 am
The impact of the regulatory council would also depend on a high level of cooperation and collaboration among federal agencies. [read post]
24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
