Search for: "American Security Mortgage Corp"
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16 Dec 2014, 3:21 pm
Realty Capital Securities, LLC (RCS) is a Boston-based unit of American Realty Capital (ARC). [read post]
25 Apr 2012, 10:25 am
Most of those penalties came from executives at collapsed mortgage lenders such Countrywide, American Home Mortgage Investment Corp. and New Century Financial Corp.; yet, their investors sustained losses of about $31 billion based on the three companies' peak stock-market value before the financial crisis began. [read post]
23 Apr 2012, 10:33 am
Force-placed insurance is ordered by mortgage companies when homebuyers fail to maintain hazard insurance policies. [read post]
5 Jun 2009, 2:13 am
In its most significant enforcement action yet related to the subprime meltdown, on June 4, 2009, the SEC filed a civil securities fraud complaint (here) in the Central District of California against Angelo Mozilo, the former CEO of Countrywide Financial Corp., as well as the company’s former COO and CFO. [read post]
17 Aug 2009, 4:20 am
The servicer in Taylor was HSBC Mortgage Corp; the out-source provider was Lender Processing Services, Inc., f/ka/ Fidelity National Information Services, Inc.; the national law firm was Moss Codilis LLP; and the local law firm Udren Law Office. [read post]
17 Dec 2010, 8:46 am
Two things occurred to me right away: It’s wasn’t borrowers not making mortgage payments that was taking down the titans of Wall Street. [read post]
24 Oct 2008, 4:02 pm
BANKING LAW, CIVIL PROCEDURE, SECURITIES LAW Morrison v. [read post]
15 Apr 2007, 8:18 pm
The Neighborhood Assistance Corp. of America is planning to conduct protests and mock foreclosures at the homes of Wall Street and mortgage company executives -- demanding loan modifications for subprime borrowers who are facing foreclosure. [read post]
25 Mar 2015, 4:09 am
Toledo-Cardona, in which it considered whether bankruptcy courts can void a second mortgage when the first mortgage is underwater. [read post]
21 Feb 2008, 8:24 am
Since demand for AAA rated securities currently exceeds supply, New York has invited new companies to provide bond insurance. [read post]
5 Apr 2012, 7:19 am
“Providers bill the government and insurers for excessive or unnecessary services and even for services they never provide,’’ he said, citing the recent case against officials at South Florida-based American Therapeutic Corp., who manipulated patients to receive unneeded treatment and padded bills to Medicare. [read post]
14 Nov 2011, 2:13 pm
Two Charles Schwab-related entities were charged for making misleading statements to investors regarding a mutual fund heavily invested in mortgage-backed and other risky securities. [read post]
3 Oct 2017, 12:22 pm
SEC (17-130): Whether administrative law judges of the SEC are Officers of the United States within the meaning of the Appointments Clause.Credit Suisse First Boston Mortgage Securities Corp. v. [read post]
29 Nov 2007, 8:40 pm
That plan,would be funded from surpluses in mortgage-backed securities. [read post]
17 Dec 2008, 10:45 pm
 Indeed, through September the fund was selling CDSs on troubled companies including Lehman Brothers Holdings, American International Group, General Motors Corp. and newspaper company Tribune. [read post]
6 Oct 2011, 5:38 am
Selling away is a common infraction, according to The North American Securities Administrators Association, or NASAA. [read post]
7 Mar 2011, 12:17 pm
In re American Express Financial Advisors Securities Litig., Civil Action No. 1-04-cv-1773 (S.D.N.Y.). [read post]
9 Sep 2009, 2:52 am
To be sure, there are also cases in which the motions to dismiss recently have been denied, as for example in the Levitt Corp. subprime related securities lawsuit (about which refer here, scroll down). [read post]
13 May 2007, 8:36 pm
The pursuit by big American commercial banks of illegal aliens undocumented guest workers with credit card solicitations has done such wonderful things for their public image that they've decided to go after the same untapped customer base, but this time to solicit mortgage loans (paid subscription required). [read post]
27 Oct 2008, 9:10 pm
Hope Building Corp., 254 N.Y. 1 (1930). [read post]
