Search for: "Residential Mortgage"
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22 Jul 2019, 9:09 am
The enforcement actions involve residential mortgage-backed securities (RMBS) and commercial mortgage-backed securities (CMBS), respectively. [read post]
18 Jul 2019, 7:58 am
Mortgage-backed securities are fixed-income investments collateralized by a pool of residential or commercial real estate loans. [read post]
15 Jul 2019, 7:48 am
The SEC orders find that Nomura bond traders made false and misleading statements to customers while negotiating sales of commercial and residential mortgage-backed securities (CMBS and RMBS). [read post]
12 Jul 2019, 3:42 am
Nomura to Pay Misled Bond Customers $25 Million to Settle SEC Charges (SEC Release)https://www.sec.gov/news/press-release/2019-131In response to two SEC Orders Instituting Proceedings, Nomura Securities International Inc.agreed to be Censured and to reimburse customers over $20.7 million to Residential Mortgage Backed Securities customers and over $4.2 million to Commercial Mortgage Backed Securities customers; and to further pay a $1 million penalty in the… [read post]
11 Jul 2019, 2:15 pm
Bradley is charged with Residential Mortgage Fraud in the First Degree, Grand Larceny in the Second Degree, and two counts of Forgery in the Second […] [read post]
9 Jul 2019, 12:18 pm
When you own a home, however, your mortgage payment is just the beginning. [read post]
9 Jul 2019, 7:59 am
Additionally, if the mortgage remaining on the newly acquired property that is less than the mortgage remaining on the sold property, the difference in remaining mortgage is treated as gained income, classified as boot, and is taxed. [read post]
9 Jul 2019, 6:26 am
Additionally, if the mortgage remaining on the newly acquired property that is less than the mortgage remaining on the sold property, the difference in remaining mortgage is treated as gained income, classified as boot, and is taxed. [read post]
9 Jul 2019, 2:00 am
Living Expenses Outpace Pay Increases According to the findings, almost half (44%) of respondents say their annual residential expenses (like rent or a mortgage) increase more than their salary does each year. [read post]
24 Jun 2019, 6:54 am
Mariemont Capital Partners purports to invest by conducting valuation analysis of the underlying loans supporting residential mortgage backed securities. [read post]
20 Jun 2019, 10:43 am
We handle a range of issues, from mortgage financing and purchase and sale agreements, to tax liens and foreclosures. [read post]
18 Jun 2019, 12:05 pm
It alleged that the adoption of this policy “was intentional and willful, and has led to a large statistically significant disparity in the number of residential mortgage loan applications and originations First Merchants Bank has received from majority-White areas and majority-Black areas within the [bank’s assessment area] between 2011 and 2017. [read post]
13 Jun 2019, 3:53 pm
Distributions of proceeds from a qualified mortgage financing by a QOF to its investors would not be taxable, and could provide cash for payments of tax liabilities incurred prior to the end of the 10 year holding period. [read post]
12 Jun 2019, 12:00 pm
The Federal Housing Finance Agency (FHFA) has filed a more than $1B residential mortgage-backed securities (RMBS) fraud lawsuit against Wells Fargo (WFC) on behalf of Freddie Mac. [read post]
11 Jun 2019, 2:38 pm
Later in 2006, the mortgage company transferred the note and mortgage to another company, American Residential Equities. [read post]
10 Jun 2019, 2:05 pm
On June 4, Fitch published a methodology for APAC Residential Mortgages. [read post]
5 Jun 2019, 4:21 pm
” The Wyoming statutes and rules that may be waived pursuant to the Sandbox Act include the Uniform Consumer Credit Code, the Uniform Electronic Transactions Act, the Money Transmitters Act, and the Residential Mortgage Practices Act. [read post]
3 Jun 2019, 1:12 pm
The settlement agreement reached by 49 states, the District of Columbia and 45 state mortgage regulators resolves allegations that PHH, the nation’s ninth largest non-bank residential mortgage servicer, improperly serviced […] [read post]
1 Jun 2019, 10:21 am
Morgan has financed these projects using four primary sources of capital: sales of securities directly to retail investors, on which this action focuses; institutional mortgage loan financing, where the loans are then typically securitized as part of commercial mortgage-backed securities issued by either government-sponsored entities such as The Federal Home Loan Mortgage Corporation (Freddie Mac) or private entities; mezzanine financing; construction loans. [read post]
30 May 2019, 1:18 pm
We handle all areas of residential real estate law, including title actions and adverse possession claims, variances and land use regulations, purchase and sales agreements, mortgage re-financing, and many other matters. [read post]
