Search for: "Security National Mortgage Company"
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29 Mar 2023, 11:15 am
Regulatory accounting let the bank treat mortgage-backed securities in 2022 as it would Aunt Agatha’s bicycle loan in 1940[‡]—ignoring market risk when it planned to wait for the debtor to repay the principal at maturity. [read post]
22 Mar 2023, 12:52 pm
In 2008, you had a bunch of the largest banks, Merrill Lynch, Morgan Stanley, Citigroup having bad assets on their books, mortgage backed securities. [read post]
17 Mar 2023, 3:33 pm
Other asset purchases The FDIC also may sell certain debt; equity; mortgage-related, municipal, and other securities; mortgage servicing portfolios; mortgage servicing platforms and related assets; loan origination platforms and related assets; shared national credits (interests in syndicated loans); credit card receivables; and interests in structured transactions (i.e., joint ventures, limited liability companies and other newly-formed… [read post]
16 Mar 2023, 3:42 pm
On March 9, the FTC unanimously voted to block the proposed merger between the nation’s largest provider of home mortgage loan origination systems (LOS) and other key lender software tools, and its top competitor that offers the same services. [read post]
12 Mar 2023, 6:42 am
In its press release about the receivership, the FDIC said that to protect insured depositors, the agency created the Deposit Insurance National Bank of Santa Clara (DINB). [read post]
10 Mar 2023, 1:39 am
They deserve a decent, safe and secure home, just like everybody else. [read post]
14 Feb 2023, 11:29 am
The REIT reportedly defaulted on a mortgage secured by a portfolio office building located in Portland in December 2022. [read post]
14 Feb 2023, 9:05 am
For example, last year’s Inflation Reduction Act layered on another complicated minimum tax for large companies as well as an array of [read post]
6 Feb 2023, 11:16 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington For more information on the firm, please visit https://whitesecuritieslaw.com. [read post]
2 Feb 2023, 9:37 pm
It is tasked with reviewing the biotech industry and suggesting investments that would benefit national security. [read post]
1 Feb 2023, 12:22 pm
Trident Mortgage Company – $22 million. [read post]
24 Jan 2023, 5:00 am
UBS Securities, LLC, January 13, 2023).The employee was a commercial mortgage-backed security strategist and executive director at UBS Securities. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [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]
19 Jan 2023, 4:10 pm
Working with the SEC, state securities regulators investigated the cryptocurrency company for the sale of unregistered securities to retail investors in the form of its BlockFi interest accounts. [read post]
10 Jan 2023, 12:33 pm
National Bank of Pakistan: On February 24, 2022, the National Bank of Pakistan paid $55.4 million after an investigation by federal and New York state officials found that the bank’s New York branch failed to maintain an adequate AML compliance program. [read post]
9 Jan 2023, 9:01 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
5 Jan 2023, 2:22 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
3 Jan 2023, 4:01 am
In 2021, when she fell victim to this fraud, she was 82, widowed, economically secure, and owned her home in St. [read post]
22 Dec 2022, 1:55 am
Alaska Tax Changes Effective January 1, 2023 Beginning in 2023, long-scheduled changes to Alaska’s production tax, or its severance tax on oil and natural gas extraction, will take effect, increasing tax liability for some companies. [read post]
