Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION" Results 861 - 880 of 1,514
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21 Oct 2011, 2:03 pm
Simoneand#39;s conduct violated National Association of Securities Dealers Conduct Rule 2110 and IM-1000-1 for Willful Failure to Disclose Material Information on a Form U4, and FINRA Rule 2010 on Standards of Commercial Honor and Principles of Trade. [read post]
21 Oct 2011, 1:51 pm by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
21 Oct 2011, 1:51 pm by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
20 Oct 2011, 11:18 pm by Tessa Shepperson
The Wing Commander comes out fighting Wing Commander Dromey entered the fray at zero feet above the lake with a stinging attack on how useless the Con-Dems have been in tackling the housing crisis  following publication of a joint report published by the Chartered Institute of Housing, The National Housing Federation and Shelter, not normal bedfellows. [read post]
17 Oct 2011, 10:53 am by McNabb Associates, P.C.
At the time of the offenses charged in the indictment, Garcia was president of Keyworth Mortgage Funding Group (Keyworth), a business incorporated in New Mexico and Arizona that originated residential mortgage loans and sold them to investors such as the Federal National Mortgage Association (Fannie Mae). [read post]
17 Oct 2011, 10:53 am by McNabb Associates, P.C.
At the time of the offenses charged in the indictment, Garcia was president of Keyworth Mortgage Funding Group (Keyworth), a business incorporated in New Mexico and Arizona that originated residential mortgage loans and sold them to investors such as the Federal National Mortgage Association (Fannie Mae). [read post]
15 Oct 2011, 4:43 am by Mandelman
  It’s simple, really… I read Mandelman Matters, and in May of 2010, under the headline “Federal Reserve Bank President Says We’re In For a Long Hard Road Ahead,” I wrote an article that contained the text of a speech given by Sandra Pianalto, President and CEO of the Federal Reserve Bank of Cleveland. [read post]
11 Oct 2011, 10:33 am by Mandelman
And we found that out when the National Bureau of Economic Research (“NBER”) announced it on November 28, 2008. [read post]
7 Oct 2011, 3:45 pm
" According to the New York Times, the report is the second in two weeks in which the inspector general has outlined lapses at both the Federal Housing Finance Agency and the companies it oversees Federal National Mortgage Assn (Fannie Mae) and Federal Home Loan Mortgage Corp (Freddie Mac). [read post]
7 Oct 2011, 1:05 pm
Specifically, under federal bankruptcy law, the court can order the secured creditor (in this case, the lender whose mortgage is secured by the property) to pay a "surcharge" during the reorganization. [read post]
The AWC alleged that from at least January 2006 to August 2008, Hamsher made misrepresentations and omitted to state material facts in conversations and correspondence with dozens of customers who purchased on his recommendation the preferred securities of financial institutions, including the Federal National Mortgage Association a/k/a “Fannie Mae” (“FNMA”) and the Federal Home Loan Mortgage corporation a/k/a… [read post]
5 Oct 2011, 12:12 pm by Nicole Kellner-Swick
A Nation Mired in MERS Mortgage Electronic Registration Systems, Inc. [read post]
3 Oct 2011, 7:01 am by Jeffrey Krivis
Congress Mortgage 68 F.Supp.2d 1110( 1999); Foxgate Homeowners Association v. [read post]
30 Sep 2011, 1:05 pm by Davis Wright Tremaine
This was deceptive, the FTC claimed, as recipients associated the site with the .gov domain, which is reserved for government use, a misimpression the sender allegedly reinforced by featuring an American flag and claiming to offer “official” loan modification and other services. [read post]
30 Sep 2011, 7:19 am by LindaMBeale
  We even make celebrities out of assholes who drive our country to ruin--think of the heads of any investment bank dealing in subprime mortgages. [read post]