Search for: "Security National Mortgage Company"
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26 Jul 2013, 2:24 am
Government Accountability Office (GAO) released a report detailing the pre-Affordable Care Act (ACA) health insurance market.The Consumer Financial Protection Bureau (CFPB) filed suit against a Utah mortgage company for allegedly giving incentives to loan officers for pushing high-interest rate mortgages.Legislators voted to defeat a proposal to restrict how the National Security Agency (NSA) uses telephone surveillance.The GAO released a report recommending the… [read post]
17 Jul 2013, 2:51 pm
The problem is, most mortgage companies no longer offer reaffirmation agreements. [read post]
16 Jul 2013, 7:16 am
FNBR alleges that the rating agencies knowingly or recklessly issued inflated RMBS ratings and failed to amend those ratings when the mortgages underlying the securities began to fail. [read post]
13 Jul 2013, 12:04 pm
.), Wall Street Journal (July 11, 2013): Due largely to unauthorized leaks, we now know that the National Security Agency has seized from private companies voluminous data on the phone and Internet usage of all U.S. citizens. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
9 Jul 2013, 7:37 am
The White Law Group, LLC is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
24 Jun 2013, 3:09 pm
Plaintiffs allege that even though the Federal Housing Finance Authority’s 2008 takeover of the mortgage giants benefited the nation as a whole, it harmed the companies’ shareholders and violated their constitutionally protected private ownership rights. [read post]
20 Jun 2013, 11:00 pm
Supreme Court decided that the Federal Trade Commission (FTC) can continue its antitrust suit against drug companies for their pay-for-delay agreements.The Securities Exchange Commission (SEC) reviewed its neither-admit-nor-deny policy and decided that it may seek admissions of guilt in certain settlements.The Environmental Protection Agency (EPA) proposed amendments to the agency’s emissions reporting requirements for local, state, and tribal entities.The White House and the… [read post]
18 Jun 2013, 9:00 am
Plaintiffs also claim that the government took control of the mortgage companies not because of their financial condition, but in order to pump liquidity into the nation’s mortgage market and to force the companies to hold the nation’s toxic debt. [read post]
18 Jun 2013, 8:10 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) . [read post]
10 Jun 2013, 1:50 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
10 Jun 2013, 1:30 am
(data-center operator), and Penn National Gaming Inc. [read post]
23 May 2013, 11:00 pm
Senate Committee on the Judiciary approved the Border, Security, Economic Opportunity, and Immigration Modernization Act.The U.S. [read post]
13 May 2013, 7:27 am
The companies told homeowners they were in the business of negotiating with lenders to purchase mortgage notes at a discount and falsely claimed to have been in business for 17 years, to have experienced a 90 percent success rate in purchasing such notes, and to be the nation’s largest volume buyer of short sale and over-leveraged real estate. [read post]
10 May 2013, 7:06 am
Circumstances of the Fraud Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
9 May 2013, 10:47 pm
Either that or start a company capable of carrying out immigration check for PRS landlords. [read post]
7 May 2013, 2:29 pm
This one-time opportunity to enter into a payment plan does not extend to lenders who take title to the property as a result of a default on a mortgage or flippers. [read post]
3 May 2013, 1:04 pm
The White Law Group is a national securities fraud, securities arbitration and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
22 Apr 2013, 1:28 am
Second, and also on April 15, 2013, the FDIC in its capacity as receiver of the failed Riverside National Bank of Ft. [read post]
15 Apr 2013, 1:02 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Boca Raton, Florida and Chicago, Illinois. [read post]
