Search for: "Provident Mortgage Corporation"
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3 Oct 2018, 5:11 pm
In December 2014, First Horizon again met with representatives of DOJ and HUD, in which the government provided a detailed presentation about its investigation of mortgage deficiencies. [read post]
2 Jun 2015, 7:56 am
Mortgage Fraud Blog. [read post]
5 Dec 2014, 7:34 am
Mortgage Fraud Blog. [read post]
19 Dec 2008, 8:22 am
What makes no sense is how corporate double taxation has anything to do with the huge increases in the bad mortgage and other consumer loans that poisoned the credit markets.What I think is happening is a reverse rerun of an argument that permeates almost every plea for special tax relief. [read post]
19 May 2011, 4:33 am
CUT TO: A Meeting of the Arizona Mortgage Bankers Association (“AMLA”), this past Tuesday evening, and one Mr. [read post]
18 Jul 2011, 10:35 am
Michigan AG Bill Schuette has issued criminal investigative subpoenas to mortgage support provider DocX and others companies affiliated with DocX; Lender Processing Services, Inc., Fidelity National Financial, Inc., and CT Corporations System. [read post]
13 Oct 2008, 10:39 pm
First, the 90 day moratorium on mortgage foreclosures. [read post]
22 Apr 2013, 11:22 am
It held that the Edge Act only provided jurisdiction where the Edge Act corporation has engaged in the relevant offshore banking transaction. [read post]
21 Jun 2011, 1:01 pm
In exchange for fulfilling these requirements, state law provides that the owners of a corporations (shareholders) are protected from inside creditors. [read post]
28 Nov 2017, 11:41 am
One of those companies was CIP Mortgage Corporation (CIP). [read post]
19 Jul 2007, 7:36 pm
First, an LLC provides no asset protection against lawsuits brought against the LLC. [read post]
12 Aug 2013, 4:48 am
Cacciamani and Rover Corporation v. [read post]
10 May 2010, 8:00 am
The $129.4 billion New York State Common Retirement Fund exists to provide benefits to the more than one million state and local government police officers, firefighters, employees, and retirees. [read post]
16 Sep 2018, 1:02 pm
In addition to TARP, the Treasury, Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) implemented broad lending and guarantee programs. [read post]
7 Jun 2012, 12:32 pm
Question: A former client of mine wants to hire me to help him with mortgage finance related activities for his office in California. [read post]
8 Aug 2013, 6:10 am
The statute provides the following exemptions: 1) a stock life, health, or accident insurance company; 2) a mutual life, health, or accident insurance company; 3) a stock fire or casualty insurance company; 4) a mutual fire or casualty insurance company; 5) a Mexican casualty insurance company; 6) a Lloyd's plan; 7) a reciprocal or interinsurance exchange; 8) a fraternal benefit society; 9) a stipulated premium company; 10) a nonprofit legal services company; 11) a statewide… [read post]
2 May 2011, 4:00 am
His will provided for division of his shares equally between Robert and Janet, however Janet produced an assignment to her of one EGA share made by Edward two weeks before his death, giving her majority control of that company. [read post]
26 Jun 2011, 8:41 am
Another prevalent type of fraud is known as Mortgage Modification Program Fraud, which is the falsification of residence, income and mortgage values in order to receive FHA and TARP monies. [read post]
9 Oct 2014, 7:56 am
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
22 Apr 2011, 1:51 pm
MERS is a private corporation that holds title to roughly half of all the home mortgages in the nation, has revenues in the hundreds of millions of dollars, is being sued by a wide range of homeowners and government officials and was an essential player in facilitating the mortgage securitization process that contributed to the country approaching the brink of depression. [read post]
