Search for: "Mortgage Investors Group"
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4 Dec 2015, 2:02 pm
The White Law Group has represented hundreds of investors in FINRA arbitration claims against their brokerage firms and throughout this show Mr. [read post]
7 Aug 2012, 2:11 pm
Stoker, former Citigroup banker, in connection with a subprime mortgage-related debacle at Citigroup. [read post]
7 Aug 2012, 2:11 pm
Stoker, former Citigroup banker, in connection with a subprime mortgage-related debacle at Citigroup. [read post]
25 Jan 2011, 7:46 pm
You can see the logic in Wells Fargo's "hang tough" attitude when you realize that the GSEs' demands for loan repurchases fell for the second consecutive quarter, and that all repurchase claims against Wells Fargo, including those from private investors and private mortgage insurers, are now down from an original face value of $3 billion to half that amount. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
7 Sep 2018, 6:57 am
Sova has outside business disclosures including Sova Financial Group – his investment d/b/a. [read post]
25 Aug 2014, 5:49 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]
4 Jan 2012, 8:06 am
Also adding to the problem is that banks made money off of mortgage loans by selling them as bundles to investors. [read post]
22 Jun 2011, 4:49 am
Some mortgage holders calculate the deficiency based on the total debt less the proceeds of the future sale of the REO. [read post]
24 Aug 2017, 6:27 am
For more information on The White Law Group, and its representation of investors, please visit our website at http://www.whitesecuritieslaw.com. [read post]
4 Jun 2018, 7:13 am
During the Relevant Period, Wendel purportedly solicited investors to purchase promissory notes in Woodbridge Mortgage Investment Funds, an alleged real-estate investment fund. [read post]
26 Apr 2010, 4:52 pm
Here are just a few of the important statements made at the hearing: Raiter, 1995-2005 S&P head of residential mortgage rating group: The rating agencies were granted preferred status by the SEC and then other regulators incorporated ratings into their investment and capital rules, but nobody provided regulatory oversight or standards to ensure the quality of ratings. [read post]
4 Jan 2016, 8:33 am
The GMS Group, LLC and Carmine Claudio Capone was censured and fined $75,000. [read post]
16 Aug 2012, 1:27 am
Department of Justice said it would not pursue criminal charges against Goldman Sachs or its employees related to allegations the bank deceived investors and Congress about its activities in the subprime mortgage market. [read post]
20 Jul 2023, 8:02 am
Syndicated loans involve a group of lenders. [read post]
2 Apr 2012, 6:15 am
Milken, before getting into the mortgage business and going on to become a billionaire several times over. [read post]
25 Jul 2018, 2:47 pm
” The “Mortgage Fairness Act of 2017” (H.R. 2570), would amend the Truth in Lending Act to provide that the direct or indirect compensation paid by a consumer or creditor to a mortgage originator that is part of “points and fees” does not include “compensation taken into account in setting the interest rate and for which there is no separate charge to the consumer. [read post]
13 Jul 2018, 12:00 am
However, another potential problem is that investors may struggle to re-mortgage after the changes come in, particularly in view of the introduction of minimum room sizes, meaning many are trying to re-mortgage now. [read post]
8 Jan 2017, 10:00 pm
(see excerpt below) These groups had every advantage over the small private investor. [read post]
21 Aug 2014, 4:35 pm
” This settlement is part of the ongoing efforts of President Obama’s Financial Fraud Enforcement Task Force and its Residential Mortgage-Backed Securities (RMBS) Working Group, which has recovered $36.65 billion to date for American consumers and investors. [read post]
