Search for: "Security 1 Lending"
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19 Jan 2023, 4:11 am
"Under Chair Gensler, the SEC has sharpened its focus on cryptocurrency lending and trading platforms and decentralized finance platforms," said Simona Mola, the report's author and a principal at Cornerstone Research. [read post]
3 Jun 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
14 Jul 2011, 8:19 am
One woman I saw at the prison had a question about a predatory lending scheme (if you can call it lending really) that I had never heard of before. [read post]
8 Jul 2010, 5:35 pm
For your reference, here's a look at some of the top-viewed documents on JD Supra for last month:1. [read post]
25 Jan 2023, 9:01 pm
GOAL 1. [read post]
12 Jan 2010, 9:55 am
The Federal Reserve System recently issued significant new mortgage rules that took effect on October 1, 2009. [read post]
14 Sep 2015, 4:32 pm
********************** Introduction Securities class actions that reach verdict are rare, but these rare events provide valuable insights for negotiating the roughly half of all cases that result in settlement.[1] This article describes techniques for minimizing class damages following a judgment for plaintiffs, focusing upon two recent trial victories by plaintiffs, namely In re Vivendi Universal Sec. [read post]
22 Jan 2018, 7:20 pm
Mezzanine financing has created opportunities for investors to secure cheaper alternatives to fund companies. [read post]
12 Sep 2013, 1:09 am
As reflected here, on March 2, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty to conspiracy to commit bank, wire and securities fraud for participating in the Taylor Bean scheme. [read post]
5 Nov 2012, 12:47 am
As reflected here, on March 2, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty to conspiracy to commit bank, wire and securities fraud for participating in the Taylor Bean scheme. [read post]
23 Sep 2016, 6:02 pm
” 1. [read post]
1 Sep 2009, 10:52 am
September 1, 2009Re: Greater And Lesser Potpourri Regarding Madoff, Starting With The IRS And Then Moving To Other Matters.PART 1. [read post]
11 Jan 2011, 2:18 pm
And finally, many business loans are secured via a UCC-1 lien under Article 9 of the New York Uniform Commercial Code, N.Y. [read post]
11 Sep 2017, 4:35 pm
As alleged in the complaint, Mangione engaged in a fraudulent scheme to sell ACE 2007-HE4 (HE4) — a $ 1 billion security — and ACE 2007-HE5 (HE5) — a $400 million security — by misleading investors about the quality of the loans backing the securitizations. [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]
26 Mar 2009, 10:46 am
To speak to our experienced Buena Park loan modification lawyers, you can call us toll-free at 1-800-872-5925 or contact us online as soon as possible. [read post]
21 Apr 2008, 1:20 pm
Sources: [1] Robin Sidel, Dennis K. [read post]
16 Aug 2010, 2:32 am
In the three years preceding the beginning of the class period (which went from January 24, 2009 to February 2009), the company had recorded tax loss carry forwards that totaled over $1 billion, largely as a result of the company’s U.S. subprime and other lending operations. [read post]
8 Oct 2014, 2:38 pm
(“BTC”) is iShares’ lending agent, and receives 35% of all securities-lending net revenue in exchange for its services (the “lending fee”). [read post]
6 Jul 2016, 9:49 am
The findings stated that a firm registered principal used text messages in connection with the firm’s securities-related business. [read post]
