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15 Jul 2019, 11:17 am
Corbett, Partners at Deloitte Financial Advisory Services LLP. [read post]
10 Dec 2015, 8:36 am
Regulation A+ allows private companies to raise up to $50 million by selling debt or equity to the public without having to meet all of the requirements of a traditional initial public offering. [read post]
9 Aug 2023, 9:10 am
Sources: SEC Halts Alleged Ongoing $39 Million Fraud by Hedge Fund Adviser Fund Administrator Charged For Missing Red Flags SEC Order against Theorem Fund Services Detroit Equity Fund Owner Charged with Defrauding Investors of Over $27 million [read post]
23 Oct 2008, 3:21 pm
These loans can help borrowers who might otherwise face foreclosure because the new loan payments are more affordable and the homeowners get some equity in their homes. ... [read post]
22 Jun 2011, 9:38 am
The government imposes strict regulations on banks and our firm will investigate your loan for the many possible errors, such as: Lost Promissory Note or Assignment defenses Bad loan origination Inaccurate loan servicing Truth In Lending Act Violations (TILA) Home Owner's Equity Protection Act (HOEPA) Real Estate Settlement Practices Act (RESPA) All of these areas and more allow homeowners to gain an advantage and the upper hand when… [read post]
13 Jun 2023, 9:17 am
In addition, the money saved from having fewer repair bills upfront may be helpful later when building equity in your new home. [read post]
11 Dec 2008, 7:48 am
A subscription to LAW.COM is needed for online access to this service. [read post]
22 Apr 2011, 6:41 pm
The discount applied should be higher for the second mortgage where the two loans are serviced by different companies. [read post]
22 Apr 2011, 6:41 pm
The discount applied should be higher for the second mortgage where the two loans are serviced by different companies. [read post]
1 Sep 2011, 11:04 am
If the settlement is terminated, the state would continue with its initial Countrywide lawsuit charging predatory lending and fraud in originating, marketing and servicing mortgage loans. [read post]
2 Nov 2021, 5:48 pm
(See Service of Court Papers from the California Courts’ website.) [read post]
3 May 2007, 11:32 am
Like the statute, the proposed regulations also exclude secured, purchase-money loans for cars or other personal property, and residential mortgages, which the regulations define to include all home-secured loans, including refinances, home equity lines of credit, and reverse mortgages. [read post]
29 Sep 2011, 3:16 pm
Secret Service (USSS); Jon T. [read post]
29 Sep 2011, 3:16 pm
Secret Service (USSS); Jon T. [read post]
28 Mar 2020, 3:07 pm
Necessary cities are limited to cities that the air carrier serviced on March 1, 2020. [read post]
27 Jan 2012, 5:16 am
To the loan servicer, the mall was on its way to being a negative asset. [read post]
30 May 2022, 9:04 pm
Products and services such as BDCI are precisely the type of activity necessary to begin repairing deeply embedded racial inequities, and CDFIs are currently leading the financial services industry to demonstrate the value and impact of such programs. [read post]
17 Jan 2014, 9:01 am
As is the case with the current mentor-protege program, the various forms of assistance that a mentor will be expected to provide to a protege include technical and/or management assistance; financial assistance in the form of equity investment and/or loans; subcontracts; and/or assistance in performing prime contracts with the Government in the form of joint venture arrangements. [read post]
6 Aug 2018, 6:00 am
Second, as long as your equity in the home is less than 20% of the home’s current market value, the servicer reduces your interest rate to a current national market rate. [read post]
25 Mar 2015, 8:47 am
Kalivretenos used these entities to fraudulently obtain equity deposits and due diligence fees from investors and business associates. [read post]
