Search for: "Agency Mortgage Corporation" Results 561 - 580 of 1,301
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Apr 2013, 2:43 pm by Fraud Fighters
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]
4 Apr 2013, 2:36 pm by DaveKelly
 Be sure to include nasty letters from lawyers and collection agencies. [read post]
28 Mar 2013, 1:47 am by Kevin LaCroix
Department of Justice and the Federal Housing Finance Agency filed against Deutsche Bank. [read post]
27 Mar 2013, 1:12 am by Kevin LaCroix
  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]
21 Mar 2013, 1:24 pm
Enhance corporate anti-loss trading rules to address planning that avoids these rules. [read post]
19 Mar 2013, 10:16 am by Editorial Board
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
12 Mar 2013, 7:15 pm by James Hamilton
The Committee will review developments and issues concerning corporate governance at public companies and the SEC’s proposals that seek to modernize corporate governance practices. [read post]
12 Mar 2013, 9:00 am by LindaMBeale
  Several additional components should be addressed, by a combination of Congressional and state legislative action and regulating agencies. [read post]
  Iinsider (of individual debtor) Any relative of the debtor or of a general partner of the debtor; partnership in which the debtor is a general partner; general partner of the debtor; or a corporation of which the debtor is a director, officer, or person in control.insider (of corporate debtor) A director, officer, or person in control of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; or a relative of a general… [read post]
5 Mar 2013, 11:53 am by Larry Tolchinsky
SB 1218 would create new Florida procedures to stop delinquent mortgage collection agencies from falsifying evidence in foreclosure lawsuits. 6. [read post]
5 Mar 2013, 6:19 am by Rebecca Tushnet
(2) How many consumer protection cases can we expect out of the mortgage debacle? [read post]
11 Feb 2013, 12:45 am by Kevin LaCroix
” The article cites one specific example in which a 2006 review of mortgages found that over 1,100 mortgages were more than 30 days delinquent, but that the offering document sent to investors showed only 25 loans as delinquent. [read post]
5 Feb 2013, 9:20 pm by Kevin LaCroix
Department of Justice has filed a securities class action lawsuit against S&P and its corporate parent, McGraw-Hill, about the rating agency’s  ratings of collateralized debt obligations as the subprime meltdown unfolded. [read post]
24 Jan 2013, 11:16 am by Larry Tolchinsky
The Federal Home Loan Mortgage Corporation (FHLMC), commonly known by its nickname Freddie Mac, is under the control of the federal government these days as the Federal Housing Finance Agency (FHFA) took over conservatorship of both Freddie Mac and Fannie Mac in September 2008. [read post]
15 Jan 2013, 10:42 pm by Cynthia Marcotte Stamer
Though homeowners using the new option cannot depreciate the portion of their home used in a trade or business, they can claim allowable mortgage interest, real estate taxes and casualty losses on the home as itemized deductions on Schedule A. [read post]
3 Jan 2013, 12:28 am by Kevin LaCroix
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
31 Dec 2012, 3:15 am by Kenneth Kan
Lenders who are in violation are also subject to enforcement by licensing agencies, including the Department of Corporations, the Department of Real Estate and the Department of Financial Institutions. [read post]