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26 Aug 2011, 6:57 am
Either way, both groups of Latin America capital emigrants are natural investor-buyers for Miami’s towered condos. [read post]
25 Aug 2011, 2:00 am
The SEC published for comment last month FINRA’s proposal to revise its rules governing member firm communications with retail and institutional investors, as well as with internal sales forces. [read post]
24 Aug 2011, 2:55 am
As discussed here, several groups of investors, who had purchased Deutsche shares in a series of offerings during the period 2005 to 2007, filed lawsuits asserting claims that the offering materials contained material misrepresentations and omissions in the associated offering documents. [read post]
23 Aug 2011, 3:08 pm
In its consolidated complaint filed on May 19, 2009, a nation-wide class of investors led by the State of Michigan Retirement System (SMRS) sued AIG for violations of the securities laws in connection with its role in the mortgage-backed security crisis. [read post]
19 Aug 2011, 9:12 am
These agencies are members of the Greater Cincinnati Mortgage Fraud Task Force. [read post]
8 Aug 2011, 4:35 pm
As did the Fitch Group. [read post]
6 Aug 2011, 5:02 pm
The class action settlement distributes the $100 million between the two groups of mutual fund investors. [read post]
6 Aug 2011, 6:10 am
Among the many entities that invested in mortgage backed securities is a group of investors that have reportedly requested to be excluded from the $8.5 billion Bank of America settlement announced last week. [read post]
2 Aug 2011, 7:47 pm
"A lender under a mortgage loan or a subsequent assignee does not own the property securing a mortgage loan. [read post]
26 Jul 2011, 6:29 am
A group of federal bank regulators launched a separate investigation. [read post]
24 Jul 2011, 11:36 pm
Wall Street Journal | July 22, 2011; Goldman Sachs Group Inc. scored a victory in one of the highest-profile lawsuits that accuses it of duping investors on mortgage securities that were sold during the buildup to the financial crisis. [read post]
22 Jul 2011, 7:08 pm
Walnut Place LLC I-XI, which represents another group of Countrywide MBS investors, also has filed a court petition. [read post]
18 Jul 2011, 11:37 am
In the middle of dinner, Lerner showed the group of investors a picture of the Mona Lisa and asked, “What is it worth? [read post]
13 Jul 2011, 8:19 am
It paid more money to settle charges that it illegally propped up a failed mortgage lender, along with some other banks. [read post]
10 Jul 2011, 9:57 am
Errors in paperwork, as well as confusion over who actually owns the house after the mortgage has been sold from investment group to investment group, allows homeowners to negotiate from a position of strength. [read post]
7 Jul 2011, 11:16 am
Doctors have also been burned by sharp operators that emphasize slick salesmanship over solid service: [T]he Southwest Family Physicians group is worried . . . [read post]
6 Jul 2011, 10:11 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investors Securities Blog, June 25, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investors Securities Blog, June 23, 2011 Morgan Keegan Settles Subprime… [read post]
6 Jul 2011, 12:10 pm
-based Bank of America has agreed to pay $8.5 billion to settle with investors over residential mortgage-backed securities they bought from Countrywide Financial, Bank of America announced June 29. [read post]
5 Jul 2011, 8:39 am
Either way, both groups of Latin America capital emigrants are natural investor-buyers for Miami’s towered condos. [read post]
5 Jul 2011, 6:54 am
(TTA), working hand-in-hand with the Real Estate Default Group of affiliate, Weltman, Weinberg & Reis Co., LPA. [read post]
