Search for: "Secured Bankers Mortgage Company "
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24 Nov 2015, 11:12 am
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
24 Nov 2015, 11:12 am
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
28 Jan 2009, 12:05 pm
[T] Fed generally leaves regulation of nationally chartered banks to the Office of the Comptroller of the Currency; of securities-dealer units to the Securities and Exchange Commission; and of consumer-finance companies to the states.However, state regulation is generally considered inconsistent and usually less rigorous than federal oversight. [read post]
18 Mar 2009, 5:31 pm
In 2008, the Mortgage Bankers Association (MBA) issued a new commercial/multifamily real estate property inspection form for a variety of property types, such as Office, Retail, Multifamily, Healthcare, Lodging and Industrial. [read post]
15 Dec 2014, 4:44 pm
However, the Advisers Act and some state securities laws consider the manager or general partner of an investment fund as the investment adviser of that fund, if the fund invests in securities (loans and equity investments in project companies are considered securities). [read post]
12 Dec 2011, 2:00 am
This program granted the U.S. government the ability to “buy out”, or as it is most commonly known today, “bail out” institutions with mortgage backed securities. [read post]
6 Dec 2009, 6:48 pm
Futures are pointing to further declines in the US and UK residential mortgages of both prime and sub-prime loans. [read post]
13 Dec 2009, 6:26 am
In recent years, securities fraud lawsuits in the United States have increasingly been brought against non-U.S. companies. [read post]
10 Sep 2012, 11:08 am
Our Miami foreclosure lawyers understand that the investigation is not fully completed, but sources are leaking that the criminal investigation spear-headed by the Residential Mortgage-Backed Securities Working Group is going nowhere fast. [read post]
22 Sep 2008, 7:15 pm
This came after well-publicized hearings that spotlighted abuses by well-known bankers and brokers, who came to be known as "banksters. [read post]
12 Feb 2008, 8:41 am
Securities and Exchange Commission rules, Canadian law allows shareholders to file multiple resolutions at the same company and permits proposals on similar topics. [read post]
21 Jul 2010, 6:46 am
BANKERS TRUST COMPANY, ET AL., App. [read post]
22 Jan 2012, 3:53 pm
Or that the banker is… I’m not sure which.) [read post]
13 Feb 2014, 1:45 pm
-based companies to assist in selling EB-5 investments in foreign countries, and this is a problem under U.S. securities laws. [read post]
27 Sep 2022, 12:14 pm
The secured loans in this category include loans to finance the purchase of durable goods (such as an appliance or mobile home) and loans backed by a security interest in existing property of the borrower (such as a vehicle). [read post]
7 Mar 2013, 10:00 pm
Following a settlement against two companies for deceptive claims that their architectural coating products contained no volatile organic compounds, the Federal Trade Commission (FTC) issued a new enforcement policy statement on these compounds.The FTC released 17,213 refund checks to consumer victims of a fraudulent mortgage relief service that posed as a government mortgage-assistance program. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
2 Apr 2020, 6:19 am
The stakeholders joining the petition are financial services associations including the American Bankers Association (ABA), American Financial Services Association (AFSA), Consumer Bankers Association (CBA), Credit Union National Association (CUNA), Independent Community Bankers of America (ICBA), Mortgage Bankers Association (MBA), and National Association of Federally-Insured Credit Unions (NAFCU). [read post]
7 May 2015, 10:56 pm
Within the Investment Capital Law Group, Cathy focuses on business formations for entrepreneurs, private securities offerings, structuring and offering of private investment funds, and business and regulatory matters for investment bankers, investment advisers, securities broker-dealers and real estate/mortgage brokers. [read post]
8 Aug 2012, 7:53 pm
On June 19, the Southern District of New York ruled that a residential mortgage originator that securitized those mortgages into mortgage-backed securities (“MBS” or “notes”) could be liable for alleged breaches of representations and warranties it made, to the insurance company that insured principal and interest payments to investors in the MBS, and could be forced to repurchase non-conforming mortgages even if (a)… [read post]
