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20 Aug 2008, 2:08 am
For example, allegations of Andrew Mozillo’s alleged misuse of his Rule 10b5-1 plans are a central part of the Countrywide shareholders’ derivative complaint (refer here). [read post]
6 Jan 2023, 2:09 am
Sadly a substantial proportion of rented homes are substandard with 367,000 households having no central heating and more than one in 10 households in London being overcrowded. [read post]
8 Jan 2019, 1:53 pm
Because I didn’t have enough in savings to cover mortgage without my next paycheck, I had to reach out to my mother for a loan. [read post]
26 Oct 2020, 2:13 pm
” According to the blog, the documents available related to mortgage deals going back to 2003 and included bank account numbers, statements, mortgage and tax records, Social Security numbers, wire transaction receipts and drivers’ license images. [read post]
23 Jul 2012, 2:27 pm
Judge Wake noted that the defendant engaged in a “breathtakingly aggressive fraud” when sentencing Kinney to 10 years in prison on the mortgage fraud scheme and to five years in prison on the second indictment, to run consecutively to the mortgage fraud sentence. [read post]
29 Apr 2021, 6:00 am
The Consumer Financial Protection Bureau (CFPB) plays a central role in protecting consumers from unfair, abusive, and deceptive scams in a wide range of areas, including auto loans, home mortgages, reverse mortgages, credit cards, payday loans, and coronavirus payments. [read post]
20 Nov 2011, 6:20 am
This is quite important because, in the overwhelming majority of service charge arrears cases, the landlord issues county court debt proceedings and, when no defence is filed, just claims judgment in default, which he sends to the mortgage company, who, in turn, pay the service charges (and legal costs), adding the same to the mortgage. [read post]
13 Feb 2013, 5:27 am
• Bank Records: Permanently if related to taxes, home improvements & mortgage payments; otherwise, your bank keeps copies of your statements. [read post]
21 Sep 2010, 9:39 pm
Treasury should have had a central interface that it ran and should have intermediated between borrowers and servicers. [read post]
23 Aug 2010, 2:10 am
Morgan Stanley Subprime Mortgage-Related Lawsuit Dismissed: On August 17, 2010, Southern District of New York Judge Laura Taylor Swain granted the defendants’ motion to dismiss a securities class action lawsuit filed on behalf of purchasers of mortgage pass-through certificates sold by 31 Morgan Stanley trusts. [read post]
12 Nov 2007, 8:31 pm
(WM) is the target of a wrongful-termination suit filed in the Superior Court for the Orange District-Central Justice Center. [read post]
2 Jun 2011, 4:56 am
I have made similar arguments in teaching my various courses, usually in the context of discussing the mortgage interest deduction. [read post]
5 Apr 2012, 8:23 am
To give Medicare unfettered access to unrelated property would be akin to allowing your mortgage company to repossess your car for failing to make mortgage payments. [read post]
5 Aug 2010, 10:10 am
Central air conditioning equipment, furnaces, and water heaters. [read post]
20 Apr 2012, 6:51 am
Harmon will support a mortgage of $265,000. [read post]
20 Nov 2011, 6:20 am
This is quite important because, in the overwhelming majority of service charge arrears cases, the landlord issues county court debt proceedings and, when no defence is filed, just claims judgment in default, which he sends to the mortgage company, who, in turn, pay the service charges (and legal costs), adding the same to the mortgage. [read post]
20 Nov 2009, 8:45 am
It has 13 branches, all located within a three-county area of Central Illinois: Champaign, Livingston, and McLean, where Flagstar has no operations. [read post]
13 Feb 2012, 3:40 pm
The rates are also used as the basis for many types of lending, from syndicated and commercial lending, to residential mortgages. [read post]
19 Apr 2011, 10:24 am
Still, going by recent strong comments from Federal Reserve officials, even members of the central bank must believe inflation is being underreported. [read post]
30 Sep 2010, 12:33 pm
Unfortunately, those individuals were replaced by a small number of very similar statistical models created by financial wizards and disseminated by Wall Street firms, rating agencies, and government-sponsored mortgage lenders. [read post]
