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12 Nov 2010, 5:16 am by Don Cruse
Wednesday November 10, 2010 (sitting in Amarillo) Genesis Tax Loan Services Inc., et al. v. [read post]
19 Jun 2016, 2:02 pm by R. Locke Beatty
Accredited Home Lenders, Inc., No. 1:05CV1681, 2006 WL 2085312, *5 (N.D. [read post]
16 Oct 2016, 5:49 am by Kelly Phillips Erb
The pair did this, alleges the indictment, by hiding the true costs of services provided by Shulick’s company, Unique Educational Experiences, Inc., by submitting false budgets to the SDP. [read post]
17 May 2011, 7:20 am by Nabiha Syed
Quicken Loans and Faculty Senate v. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [read post]
24 Sep 2010, 7:00 am by Kara OBrien
  The complaint alleges that former chairman and CEO Michael Strauss and former CFO Stephen Hozie fraudulently understated American Home Mortgage’s first quarter 2007 loan loss reserves by tens of millions of dollars, converting the company’s loss into a fictional profit. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
Under Article 39 of MiFID II, passporting might still be an option for investment firms whose home regulator has rules equivalent to EU regulations and who service sophisticated clients (as long as they registered with ESMA); firms will have to set up a branch in an EEA (EU members, Liechtenstein, Norway and Iceland) state if they wish to service less sophisticated clients. [read post]
21 May 2011, 7:50 am by Mandelman
Lastly, the reviewers are also going to be responsible for determining if borrowers were properly offered loan modifications and if servicers’ denials were done properly, and that should be worth the price of admissions, right there. [read post]
6 Apr 2010, 1:58 am by Kevin LaCroix
She also found that various statements about the bank’s loan underwriting practices on which the plaintiffs sought to rely were not false and misleading. [read post]
4 Nov 2011, 1:42 am by Mandelman
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
27 Jan 2021, 11:22 am by anne
Instead, Hsu used investor funds to supplement her lifestyle and purchase homes and luxury goods. [read post]