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26 Jul 2009, 10:54 am
These are the central questions that are used in deciding who to indict. [read post]
26 Jul 2009, 5:49 am by bhamdefenseatty
Co. of America, the plaintiff was a homeowner who had failed to obtain insurance coverage for her home, in violation of her mortgage agreement. [read post]
26 Jul 2009, 5:49 am by bhamdefenseatty
Co. of America, the plaintiff was a homeowner who had failed to obtain insurance coverage for her home, in violation of her mortgage agreement. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
16 Jul 2009, 7:13 am
” Article: Posted in Company News, Foreclosures, Lawsuits Tagged: Linkedin, mortgage loan modification, mortgage relief [read post]
16 Jul 2009, 2:11 am
District Court for the Central District (Los Angeles) against the following entities: - U.S. [read post]
13 Jul 2009, 7:26 am
“A growing number of Central Florida’s poorest residents are being forced out of their rental homes because their landlords aren’t making the mortgage payments. [read post]
9 Jul 2009, 5:20 pm
  Independent mortgage companies and brokers grew apace with little oversight. [read post]
9 Jul 2009, 11:36 am
Central banks with formal inflation targets may be more likely to tighten prematurely than central banks with a softer target or a more holistic mandate. [read post]
8 Jul 2009, 12:16 pm
Crotty Saland, LLP a top white collar criminal defense firm, has learned that the Manhattan District Attorney's Office has announced the indictment of thirteen individuals and a mortgage company in connection to a mortgage fraud scheme allegedly perpetrated in the New York City region over the past four years. [read post]
7 Jul 2009, 6:22 am
In fact, many banks took a "silo approach" to risk management, essentially walling off risk management staff, preventing centralization of information or a clear process for the escalation of red flags. [read post]
22 Jun 2009, 10:00 am
  In addition, NCCOB staff monitors the progress of loan work-outs to address communication breakdowns between housing counselors and mortgage companies. [read post]
9 Jun 2009, 8:15 am
Should there be increased regulation of the mortgage industry? [read post]
5 Jun 2009, 2:13 am
"   In other emails, Mozilo refers to the company’s 100% subprime second mortgages as "poison" and says that the 100% loan-to-value subprime mortgage is "the most dangerous product in existence and there can be nothing more toxic. [read post]
2 Jun 2009, 7:42 am
In exchange, as adequate protection, the Company and the SPE Lenders consensually agreed, among other things, that (i) each of the SPE Lenders would receive a perfected first-priority post-petition lien on (a) the respective SPE’s claims against the Company resulting from the consolidation of their cash collateral in the Company’s centralized cash management system and (b) the cash in the centralized cash management system itself; (ii)… [read post]
29 May 2009, 1:28 am
Aventis Agrees to Pay $95 Million to Settle FCA Claims The National Law Journal The Justice Department has popped another pharmaceutical company for overcharging the Medicaid program. [read post]
20 May 2009, 7:25 am
Mehrsa uses Industrial Loan Companies ("the only institutions where commercial firms are permitted to own banks") as a springboard for discussing the separation of banking and commerce. [read post]
17 May 2009, 12:13 pm
The plan also makes it easier to transfer homes with so-called "upside down" values to their mortgage company. [read post]