Search for: "Charter One Mortgage Corporation"
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28 Sep 2013, 4:35 pm
One of the opinions she references is a recent order by Judge William Young (Dist. [read post]
14 Oct 2011, 6:14 am
The likelihood of directors’ liability is significantly lessened where, as here, the corporate charter exculpates the directors from liability to the extent authorized by 8 Del. [read post]
5 Dec 2015, 10:45 am
This charge is supported by TRAC’s research which shows that between 2004 and 2014, the DOJ prosecuted more than 1.6 million defendants in corporate fraud matters, but only one in 500 (two-tenths of one percent) involved companies. [read post]
13 Feb 2012, 4:06 am
Accordingly, you have to look to the corporation laws of state in which you are organized and to your own charter documents to determine a Say on Pay adoption threshold. [read post]
26 Oct 2009, 12:27 pm
Corporate CounselGreedy Deputy GC Found Guilty in $12M Fraud - Used For Shopping Spree sand Comestic Surgery. [read post]
27 Jan 2008, 10:23 pm
Dann said Freddie Mac, a private company that holds a federal charter, was "deeply invested in the subprime mortgage industry and failed to disclose that it was not protecting itself from the billion-dollar risks it incurred. [read post]
30 Jun 2022, 5:58 am
Instinctively, benefiting from a mortgage sounds very comforting for any financier. [read post]
30 Mar 2017, 8:01 am
The OCC’s authority over large banks is one of the most significant aspects of the agency’s powers. [read post]
10 Dec 2008, 2:33 pm
The parties involved in negotiations include developed world charitable foundations, for profit corporations, banks, and, in South Africa, the SA government, as well as government chartered but technically private housing agency called Nurcha that will act as the primary agency for doing the whole transaction. [read post]
11 Jun 2008, 8:40 am
Mahmoud in today's NY law journal, and it is one of the best court decisions for consumer rights I have ever seen. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (CHARTER ONE, N.A.) [read post]
5 Oct 2015, 9:53 am
Whether the federal charter for “Fannie Mae,” the government-created corporation that pools mortgages to draw more investor money into the housing finance market, gives it the right to move a mortgage foreclosure case from state to federal court. [read post]
10 May 2010, 9:07 pm
Marchant (R-TX) on 3/3/10 Summary: Amends the Federal National Mortgage Association Charter Act and the Federal Home Loan Mortgage Corporation Act to prohibit the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation Act (Freddie Mac) from purchasing a single-family housing (1-to-4 family residence) mortgage unless the identity and work eligibility of the mortgagor has been confirmed… [read post]
12 Feb 2008, 8:41 am
The Canadian government denied two proposed domestic bank mergers in the 1990s, and it currently limits ownership stakes in the large chartered banks to 20 percent or less. [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
18 Nov 2019, 11:31 am
That’s why one doesn’t see 50-50 joint venture lending relationships with non-banks. [read post]
12 Apr 2011, 10:20 am
Pursue legal remedies to foster transparency, competition, and fairness in the markets for consumer financial products or services across state lines and without regard to corporate forms or charter choice for those providers who compete directly with one another in the same markets; 6. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
14 Dec 2020, 4:58 pm
Compare DGCL Section 272 (allows directors to mortgage corporate assets). [read post]
2 Sep 2008, 8:03 pm
In other words, this structure requires lending banks to retain an interest in the quality of the mortgages they make and addresses the problem that no one in the securitization process has a continuing interest in sound underwriting after the mortgages are sold to Fannie and Freddie. [read post]
