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7 Jan 2015, 10:17 am
The second mortgage holder typically sues a borrower for default of payments under the promissory note that is secured by the second mortgage. [read post]
7 Jan 2015, 8:04 am
Some readers may recall that these wallet’s are not necessarily secure – the early failure of a large one known as Mt. [read post]
6 Jan 2015, 6:18 am
” Review your device’s security settings. [read post]
6 Jan 2015, 4:14 am
It also became clear during 2014 that — along with the reputational risks and operational integrity issues—cyber security also increasingly represents a potential liability exposure for corporate directors and officers, as highlighted by two sets of lawsuits filed this year First, as discussed here, in January 2014, shareholders filed two derivative lawsuits in the United States District Court for the District of Minnesota against certain officers and directors… [read post]
6 Jan 2015, 3:29 am
We look forward to an interesting 2015 in securities regulation. [read post]
5 Jan 2015, 12:51 pm
Those things included: (1) that taxpayer has a long time Vermont driver’s license; (2) his vehicles are registered in Vermont;(3) he had been registered to vote in Vermont beginning in 1992 and voted in Vermont at least once; (4) he testified that his family antiques, family albums, and other "near and dear" personal belongings are in Chester rather than in New York; (5) he attends church in Chester and is not a member of any New York churches or clubs; and, (6) has a Vermont… [read post]
5 Jan 2015, 9:05 am
IRAs typically invest in stocks, bonds, mutual funds and bank securities like CDs. [read post]
31 Dec 2014, 7:09 am
First, the Kim case. [read post]
30 Dec 2014, 12:14 pm
There may even be a question whether a creditor can retain a security interest on an item seemingly paid off from a “first-in-first-out” accounting perspective just by saying so in the agreement. [read post]
30 Dec 2014, 12:03 pm
First, the court explained how an RMBS trust works. [read post]
30 Dec 2014, 10:32 am
The Russian Central Bank fears that the economy could shrink by as much as 5 percent next year if oil prices do not recover. [read post]
30 Dec 2014, 9:53 am
It is also the first lawsuit to connect racial discrimination to the securitization of mortgage-backed securities. [read post]
30 Dec 2014, 4:49 am
National Australia Bank, In commenting on this “wealth transfer,” the author suggests that the investors who purchased their shares in cross-listed companies on non-U.S. exchanges are hit with a sort of double whammy. [read post]
29 Dec 2014, 12:30 pm
Bank of N.Y. [read post]
27 Dec 2014, 2:58 pm
Her descent into illness was gradual, and during the process, her financial security was shunted off. [read post]
26 Dec 2014, 1:35 am
"What seems to be giving particular impetus to this program is a heightened sensitivity in China about threats to its security coming from the West. [read post]
24 Dec 2014, 11:50 am
” and included the Lyonses’ personal information, including social security number, telephone number, date of birth, bank name and location. [read post]
24 Dec 2014, 8:10 am
Gray and Kathleen Gavin, who prosecuted the case.The post Real Estate Developer Sent to Prison for Ripping Off Investors appeared first on Mortgage Fraud Blog. [read post]
23 Dec 2014, 12:52 pm
She then participated in bank robberies. [read post]
23 Dec 2014, 12:10 pm
” For purposes of this data security requirement, California defines “personal information” as an individual’s first name (or first initial) and her last name in combination with her social security number, driver’s license or California ID number, any medical information, or a financial account number (such as a credit or debit card number) and the associated access code. [read post]
