Search for: "Secured Bankers Mortgage Company"
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27 Sep 2022, 12:14 pm
The secured loans in this category include loans to finance the purchase of durable goods (such as an appliance or mobile home) and loans backed by a security interest in existing property of the borrower (such as a vehicle). [read post]
13 Feb 2014, 1:45 pm
-based companies to assist in selling EB-5 investments in foreign countries, and this is a problem under U.S. securities laws. [read post]
22 Jan 2012, 3:53 pm
Or that the banker is… I’m not sure which.) [read post]
7 Mar 2013, 10:00 pm
Following a settlement against two companies for deceptive claims that their architectural coating products contained no volatile organic compounds, the Federal Trade Commission (FTC) issued a new enforcement policy statement on these compounds.The FTC released 17,213 refund checks to consumer victims of a fraudulent mortgage relief service that posed as a government mortgage-assistance program. [read post]
14 Aug 2014, 4:09 pm
This article is the second in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
2 Apr 2020, 6:19 am
The stakeholders joining the petition are financial services associations including the American Bankers Association (ABA), American Financial Services Association (AFSA), Consumer Bankers Association (CBA), Credit Union National Association (CUNA), Independent Community Bankers of America (ICBA), Mortgage Bankers Association (MBA), and National Association of Federally-Insured Credit Unions (NAFCU). [read post]
7 May 2015, 10:56 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]
6 May 2015, 9:52 am
Mortgage Fraud Blog. [read post]
8 Aug 2012, 7:53 pm
On June 19, the Southern District of New York ruled that a residential mortgage originator that securitized those mortgages into mortgage-backed securities (“MBS” or “notes”) could be liable for alleged breaches of representations and warranties it made, to the insurance company that insured principal and interest payments to investors in the MBS, and could be forced to repurchase non-conforming mortgages even if (a)… [read post]
23 Sep 2008, 4:01 am
In a litigation example of these circumstances at work, plaintiffs’ lawyers today initiated another securities class action against a company suffering the effects of Lehman Brothers’ collapse. [read post]
29 Mar 2010, 12:48 am
Americans seem wary of the setting up of a new federal agency that would be in charge of making consumer protection rules for credit cards and mortgages. [read post]
13 Jul 2011, 8:19 am
And if Murdoch follows the trail blazed by bankers like Jamie Dimon at JPMorgan Chase, soon they'll be begging him to acquire more companies. [read post]
2 Feb 2010, 7:44 pm
It is payback time for Fannie Mae and Freddie Mac on some mortgages sold to the finance companies by lenders. [read post]
3 Jun 2010, 6:28 am
Deutsche Bank AG last year sought a triple-A rating on securities backed by loans the German bank and its affiliates had made to US companies. [read post]
14 Apr 2010, 3:55 am
” Now, if you remember reading any number of my articles on the bankers and how they broke the bond market by packaging and selling mortgage backed securities, then this next paragraph should inspire a few goose bumps. [read post]
15 Nov 2008, 10:33 pm
Merrill went on a buying spree and made 12 major purchases of residential or commercial mortgage related companies or assets. [read post]
28 Feb 2009, 11:05 am
In essence, each mortgage-backed security constituted a tiny fraction of a group of mortgages originated by mortgage companies in conjunction with home loans. [read post]
27 Mar 2009, 11:59 am
Then, earlier this month Freddie Mac lost its chief executive, longtime banker David Moffett, who joined the company at the government’s behest in September. [read post]
24 Nov 2015, 11:12 am
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]
5 Jan 2011, 4:35 pm
That day the secondary market froze because no one would buy mortgage backed securities because no one trusted the ratings anymore, and with no secondary market, banks started hoarding cash. [read post]
