Search for: "FEDERAL HOME LOAN MORTGAGE CORPORATION, a foreign corporation"
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24 Sep 2010, 7:00 am
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]
30 Sep 2020, 10:28 pm
” Local Loan Co. v. [read post]
6 Nov 2011, 1:04 pm
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
1 May 2012, 12:58 pm
TREASURES ON THE BAY II CONDO ASS'N, INC., Appellee. 3rd District.Contracts -- Mortgages -- Action against lender for breach of contract, breach of implied covenant of good faith and fair dealing, and promissory estoppel, alleging lender failed to comply with its obligations under federal Home Affordable Modification Program by declining to issue mortgagor a permanent loan modification -- No implied private right of action exists under HAMP -- To extent… [read post]
12 Apr 2019, 2:35 pm
The debtor and her husband subsequently filed a joint federal tax return. [read post]
2 Feb 2016, 4:42 am
Personal payments – for personal services like mowing the lawn at your home – are not reportable. [read post]
2 Feb 2011, 4:28 pm
SMITHKLINE BEECHAM CORPORATION, d.b.a. [read post]
14 Dec 2017, 10:48 pm
Foreign exchange price fixing $2.3 billion In 2015, the parties in federal court in New York reported a $2.3 billion settlement over price fixing in foreign exchange markets. [read post]
1 Jun 2011, 10:01 pm
Corporate profits are still healthy. [read post]
21 Aug 2012, 5:15 pm
Michael Balice, of Metuchen, N.J., was sentenced to 48 months in prison; Angel Done, of Queens, N.Y., was sentenced to 12 months of home detention; and Wilson Calle, of Queens, was sentenced to three months of home detention. [read post]
25 Sep 2008, 6:32 pm
This is in addition to $5.1 billion for Low-Income Home Energy Assistance and $250 million for weatherization provided in the underlying amendment. [read post]
1 Jun 2011, 7:51 am
” which I suppose are sponsored by the Obama Administration in conjunction with the United States Treasury Department, underwritten by the Federal Reserve. [read post]
9 Oct 2008, 9:58 am
Central banks or institutions owned by foreign governments do not qualify as "financial institutions" under the Act.Under the Act, the Secretary has the right to manage troubled assets, to sell troubled assets and to enter into "securities loans, repurchase transactions or other financial transactions. [read post]
14 Jan 2024, 10:02 am
This does not include car loans or mortgages. [read post]
16 Sep 2008, 5:37 pm
It happened in the 1980s, when we loosened restrictions on Savings and Loans and appointed regulators who ignored even these weaker rules. [read post]
18 Jul 2009, 7:31 am
Khuzami was followed by appointments of two other former federal prosecutors to senior positions: George Canellos, as Director of the New York Regional Office, and Lorin Reisner, as Deputy Director of the Enforcement Division. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations… [read post]
1 Jan 2019, 5:10 pm
https://www.justice.gov/opa/pr/amerisourcebergen-corporation-agrees-pay-625-million-resolve-allegations-it-illegally. [read post]
20 Jan 2023, 3:03 pm
Specific concerns may arise for LGBTQ+ foreign nationals seeking to come to the United States, or for LGBTQ+ service members in the U.S. armed forces. [read post]
12 May 2009, 9:07 pm
The Act covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage. [read post]
