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24 Nov 2014, 9:39 am
First of all, only shop at secure, trusted websites. [read post]
24 Nov 2014, 6:15 am
Johnson first became registered with FINRA in 1991. [read post]
24 Nov 2014, 3:22 am
The program, sponsored by the Corporation, Banking & Securities Law Committee of the Nassau County Bar Association, will be held at the Association’s Mineola headquarters at 15th and West Streets. [read post]
22 Nov 2014, 7:20 am
Later we were the first to report on a Norwegian Cruise Line crew member who was shot in the head for his cell phone in Coxen Hole near the cruise port. [read post]
21 Nov 2014, 12:10 pm
Bank. [read post]
21 Nov 2014, 12:05 pm
“Mortgage fraud has dragged down our economy, blighted our communities, and put in jeopardy the financial security of many Americans. [read post]
21 Nov 2014, 11:08 am
The visit is the first by a Turkish prime minister in four years. [read post]
20 Nov 2014, 4:11 pm
This prosecution is the result of an investigation by the FBI.The post Business Partners Jailed for Ripping off Banks and Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
20 Nov 2014, 4:48 am
While Interactive Data Files are subject to the anti-fraud provisions of the Securities Act and the Exchange Act, Rule 406T provided an exemption from the anti-fraud provision for issuers during the first 24 months that they became subject to the XBRL rules. [read post]
19 Nov 2014, 12:58 pm
Caulkett 13-1421, and Bank of America v. [read post]
18 Nov 2014, 9:51 am
Barnes, First Circuit: Appellant pled guilty to distribution and conspiracy to distribute 50kg of marijuana. [read post]
18 Nov 2014, 7:12 am
In First California Bank v. [read post]
17 Nov 2014, 7:44 am
“Mortgage fraud has dragged down our economy, blighted our communities, and put in jeopardy the financial security of many Americans. [read post]
16 Nov 2014, 6:21 am
The post Five Reasons to Consider a Short Sale as an Alternative to Foreclosure appeared first on Law Offices of Ray Garcia, P.A.. [read post]
15 Nov 2014, 6:35 pm
Standard Bank & Trust Co. [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
14 Nov 2014, 5:42 am
First up are a pair of bankruptcy petitions that are “identical in substance”: Bank of America v. [read post]
14 Nov 2014, 4:28 am
As know-nothing first-years, we already were receiving weekly calls from head-hunters, and our salaries were raised, in part, to compete with the allure of the money offered by the investment banks, hedge funds, and private equity firms we represented. [read post]
14 Nov 2014, 1:14 am
An indictment has been unsealed charging 15 defendants, including charges of conspiracy to commit bank fraud and wire fraud in connection with mortgages and other loans secured by properties in Brooklyn, Manhattan and Monroe in Orange County, New York. [read post]
13 Nov 2014, 4:37 pm
Senator Shelby was concerned that the legislation would have established the Federal Mortgage Insurance Corporation (FMIC) as an new, independent federal agency to develop standard form credit risk-sharing mechanisms, products, and security agreements that require private market holders of a covered security insured under the Act to assume the first loss position with respect to losses incurred on such securities. [read post]
