Search for: "Mortgage Investors Corporation"
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25 Apr 2012, 8:55 am
The SEC charged Option One Mortgage Corporation, a subsidiary of H&R Block Inc., with misleading investors in several offerings of subprime residential mortgage backed securities (“RMBS”). [read post]
24 Apr 2012, 1:30 pm
The SEC charged H&R Block subsidiary Option One Mortgage Corporation with misleading investors in several offerings of subprime residential mortgage-backed securities (RMBS) by failing to disclose that its financial condition was significantly deteriorating. [read post]
18 Apr 2012, 9:15 am
” Investors lost trust… During the summer of 2007, investors around the world lost trust in the mortgage-backed securities and their complex derivatives. [read post]
17 Apr 2012, 11:34 pm
Meantime, investors sustained losses in the billion of dollars. [read post]
16 Apr 2012, 10:17 am
The settlement does not prohibit further relief for individuals, and borrowers and mortgage investors can pursue individual, institutional or class action cases without restriction. [read post]
13 Apr 2012, 11:49 am
The Commission is investigating Wells Fargo’s sale of nearly $60 billion in residential mortgage-backed securities ("RMBS") to investors. [read post]
12 Apr 2012, 2:00 pm
However, should the financial firm reenter this market while the Consent Order is still in effect, it will have to execute better risk-management, corporate governance, compliance, servicing, borrower communication, and foreclosure practices similar in quality to what mortgage servicers who had to abide by enforcement actions in 2011 had to implement. [read post]
9 Apr 2012, 1:09 am
The investors have appealed to dismissal. [read post]
4 Apr 2012, 2:57 am
Its core business, historically, included ship financing, private banking and corporate clients, and its operations spanned the globe including operations in Luxembourg, New York, London and Singapore. [read post]
2 Apr 2012, 10:45 pm
”Does White Qualify as Investor? [read post]
30 Mar 2012, 3:48 pm
The two entities had sued one another over insurance sold on mortgage-backed securities. [read post]
27 Mar 2012, 8:13 pm
Read the Letter of Acceptance, Waiver, and Consent Citigroup Fined for Bond Markup, The Wall Street Journal, March 19, 2012 FINRA BrokerCheck® More Blog Posts: Securities Claims Accusing Merrill Lynch of Concealing Its Auction-Rate Securities Practices Are Dismissed by Appeals Court, Stockbroker Fraud Blog, November 30, 2011 Merrill Lynch Faces $1M FINRA Fine Over Texas Ponzi Scam by Former Registered Representative, Stockbroker Fraud Blog, October 10, 2011 Bank of America’s… [read post]
26 Mar 2012, 7:52 am
.” Of course, it’s easier to be gracious when one doesn’t have to worry about missing a mortgage payment. [read post]
24 Mar 2012, 11:15 am
District Court for the Northern District of California [official website] against Wells Fargo & Company [corporate website] to force the company to hand over documents connected to the company's sale of nearly $60 billion in residential mortgage-backed securities to investors. [read post]
21 Mar 2012, 9:52 am
The government would pay the lenders the market value of the mortgages, meaning what an investor today would pay for them; no investor would buy these mortgages for more than the value of the collateral securing them. [read post]
21 Mar 2012, 6:14 am
We can only hope that this type of settlement will deter future fraud and corporate malfeasance. [read post]
19 Mar 2012, 2:00 am
Instead, the market tanked to the point where nearly half of all homes owe more money on their mortgages than the homes are worth. [read post]
15 Mar 2012, 9:53 am
The Stanford Ponzi Case On March 6, 2012, Robert Allen Stanford was convicted for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
15 Mar 2012, 8:20 am
Since 2009, the Securities and Exchange Commission has filed 25 cases against mortgage originators and securities firms. [read post]
15 Mar 2012, 1:33 am
Thornburg Mortgage and certain of its directors and officers were also the subject of a separate investor lawsuit, although as discussed in detail here, the first of the investor lawsuits was filed in August 2007, well before the events described in the SEC’s enforcement action. [read post]
