Search for: "Mortgage Investors Corporation"
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26 May 2008, 8:58 am
” The press release goes on to state that: Investors began to learn the truth regarding AIG’s financial condition and the Company’s exposure to the mortgage market when, on February 11, 2008, the Company disclosed that its outside auditor had determined that there was “material weakness in its internal control” over the financial reporting and oversight relating specifically to its accounting for the CDS portfolio, and that the… [read post]
28 May 2015, 6:56 am
It is generally responsible for conducting securities and mortgage fraud investigations. [read post]
13 May 2010, 2:06 am
The plaintiffs represented investors that had purchased securities in the company’s $345 million April 2008 trust preferred securities offering. [read post]
9 Nov 2009, 1:33 am
With respect to the knowledge element, the court found that the complaint adequately alleged that the Rating Agencies knew that even though the high ratings assigned to the notes made the notes appear as safe as corporate bonds, the SIV portfolio that backed the notes consisted of high risk mortgage-backed securities. [read post]
3 Sep 2009, 5:06 am
The law requires licensees to apply for membership in theEscrow Agents’ Fidelity Corporation, a nonprofit mutual benefit corporation,which is established to indemnify its members against loss of trustobligations. [read post]
21 Feb 2012, 4:34 pm
Since WIAL is a corporation duly incorporated under the laws of Australia, WIAL is an investor. [read post]
9 Oct 2018, 2:46 pm
A developer could set up its own corporation or partnership (and we expect this will be defined by the IRS to include a limited liability company taxed as a partnership) that the developer controls, which is a Qualified Opportunity Fund. [read post]
26 Oct 2010, 10:48 am
• The Federal Deposit Insurance Corporation is participating in the reviews by the OCC, the Federal Reserve System, and the OTS of the foreclosure and securitization practices of the largest mortgage servicers in its role as back-up supervisor. [read post]
23 Nov 2009, 1:16 am
As I have previously discussed on this blog, the rating agencies have proven to be a popular target for investors angry about losses they sustained on mortgage-backed securities and other investments following the subprime meltdown. [read post]
12 Jun 2008, 11:04 pm
Specifically, defendants downplayed and concealed IndyMac’s growing exposure to non-performing assets, particularly loans in its pay-option adjustable-rate mortgage (“Option ARM”) and homebuilder construction portfolios, and made numerous positive representations regarding the Company’s capital position to alleviate investors’ fears concerning the Company’s capital erosion. [read post]
21 May 2010, 4:38 am
The line of credit has not been increased since SIPA was enacted in 1970, and an increase is necessary to provide the Securities Investor Protection Corporation with sufficient resources in the event of the failure of a large broker-dealer. [read post]
19 Feb 2013, 2:38 pm
...U.S. hedge fund managers and investors form a tax-advantaged reinsurance company offshore in...Bermuda, which has no corporate income tax. [read post]
2 Oct 2017, 3:00 am
Some lawyers want to get three solid years of experience before transitioning into a corporate role to make more money. [read post]
27 Mar 2018, 9:01 pm
Preservation of the Home Mortgage Interest Deduction The preservation of the home mortgage interest deduction is another highlight of the Tax Cuts & Jobs Act, although technically it’s not a change at all but, rather, an almost-lost continuation of existing law. [read post]
5 Apr 2023, 9:01 pm
Corporation Finance The Division of Corporation Finance oversees the disclosures of public companies so that investors can make informed investment decisions. [read post]
4 Aug 2011, 7:56 am
Questions of reliability arose after the complete failure of ratings agencies in predicting the global financial crisis, something they helped create by overrating assets back by subprime mortgages. [read post]
28 Sep 2008, 3:10 pm
The Securities Investor Protection Corporation (SIPC) was created in 1970 as a non-profit, non-government, membership corporation, funded by member broker-dealers. [read post]
7 Oct 2016, 6:01 am
Schwarcz, Duke University School of Law, on Tuesday, October 4, 2016 Tags: Banks, Capital markets, Credit risk, Credit supply, Debt securities, Financial crisis, Financial regulation, Housing market, Liquidity, Mortgage lending, Subprime securities, Systemic risk The Investors’ Exchange Posted by Kevin J. [read post]
19 Oct 2009, 11:31 pm
It tells Fannie and Freddie which mortgages to subsidize. [read post]
13 Aug 2014, 12:00 am
I can't think of a big-time banker who went to prison for selling bogus mortgages to investors. [read post]
