Search for: "Security Mortgage Corporation"
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18 Apr 2010, 10:51 am
Paulson created a pile of subprime mortgages that were guaranteed to default. [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
20 Aug 2008, 10:53 pm
Webb is accusing the defendants of misrepresenting a bond fund as a low risk 401k-investment option, when in fact, the SSgA Yield Plus Fund was invested in mortgage-based securities. [read post]
1 May 2014, 9:00 am
Fischer pleaded no contest to racketeering, theft, fraudulent writings, securities fraud, bail jumping, failure to file an individual tax return, and failure to file a corporate tax return. [read post]
19 May 2014, 4:24 pm
The new system establishes a type of mortgage-backed security with an explicit government backstop and 10 percent first-loss private secondary market capital to absorb losses and protect taxpayers from future bailouts.The legislation would establish the Federal Mortgage Insurance Corporation (FMIC) as an independent federal agency to develop standard form credit risk-sharing mechanisms, products, and security agreements that require private market… [read post]
24 Oct 2022, 7:13 am
A small but significant part of my firm’s practice involves doing corporate and securities work on real estate development deals. [read post]
19 Jul 2010, 7:03 am
a Delaware corporation and its underwriters are being sued by the State of Oregon for misleading investors into buying risky mortgage-backed securities. [read post]
23 Oct 2009, 9:53 am
Central write down its mortgage-backed securities by $1.2 billion and injected $1 billion into the ailing institution. [read post]
21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire,… [read post]
19 Apr 2019, 9:38 am
On April 12, the Department of Justice announced that General Electric has agreed to pay $1.5 billion in connection with its marketing and sale of mortgage backed securities. [read post]
15 Jun 2010, 6:16 pm
IMH Secured Loan Fund, LLC, IMH Financial Corporation, Investors Mortgage Holdings, Inc., IMH Holdings, LLC, IMH Management Services, LLC, Shane Albers, William Meris and Steven Darak (the "IMH Defendants"), before the United States District Court for the District of Arizona (the "Wood Action"), as well as an application to enjoin the vote from proceeding. [read post]
15 Jun 2010, 5:16 pm
IMH Secured Loan Fund, LLC, IMH Financial Corporation, Investors Mortgage Holdings, Inc., IMH Holdings, LLC, IMH Management Services, LLC, Shane Albers, William Meris and Steven Darak (the "IMH Defendants"), before the United States District Court for the District of Arizona (the "Wood Action"), as well as an application to enjoin the vote from proceeding. [read post]
13 Jul 2011, 7:41 am
Set up a legal entity, such as an LLC or corporation, to serve as the prospective debt purchaser. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage… [read post]
22 Feb 2011, 5:45 am
To achieve this goal, the federal government would create a guaranteeing body, much like the Federal Deposit Insurance Corporation (FDIC), that would guarantees for securities backed by mortgages that meet certain, stringent, underwriting standards. [read post]
10 Nov 2023, 1:00 am
REAL ESTATE EXEC PLEADS GUILTY TO FALSIFYING FINANCIAL DOCUMENTSTR (37), a California real-estate executive, pleaded guilty (in late September) to “falsifying financial statements” over a multi-year period.As CEO of a real-estate group, originally based out of Bloomfield Hills, Michigan, TR and his co-conspirators are said to have inflated the value of under-performing properties and provided falsified historical operating statements to lenders in order to secure more favorable… [read post]
18 Jan 2017, 11:38 am
It could also serve as a basis for commercial lenders to re-evaluate corporate policy directed toward secured property that currently has little value or corporate policy directed toward junior mortgages with current value that is insufficient to cover the senior lienholder. [read post]
25 Apr 2012, 8:55 am
The SEC charged Option One Mortgage Corporation, a subsidiary of H&R Block Inc., with misleading investors in several offerings of subprime residential mortgage backed securities (“RMBS”). [read post]
10 Mar 2014, 5:35 pm
The original lender/mortgagee, the parent company of the plaintiff, assigned the promissory note secured by the subject mortgage and such mortgage to the plaintiff by a written assignment bearing a corporate acknowledgment. [read post]
14 Mar 2010, 8:48 am
Here is the abstract: The recent subprime mortgage disaster exposed corporate officers and... [read post]
