Search for: "Dollar Mortgage Corporation"
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5 May 2021, 9:05 pm
The United Nations estimates $2 trillion in annual global money laundering and reports that current methods catch less than 1 percent of it, despite tens of billions of dollars spent yearly on compliance costs. [read post]
4 May 2021, 12:37 pm
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
29 Apr 2021, 6:00 am
The illegal trade in timber, fish, and animals is a multi-billion dollar business. [read post]
22 Apr 2021, 12:25 pm
It was a Cadillac, something or other corporate car, and there was enough damages for them to recover from this big fireball of an accident. [read post]
19 Apr 2021, 4:03 am
Meanwhile, the controller allegedly amassed a multi-million dollar cash reserve for no legitimate reason, including over a million dollars in excess funds from a refinanced mortgage done without plaintiff’s knowledge or consent; paid above-market management fees to its separate management company; and forced the plaintiff to pay taxes out-of-pocket on her pro rata share of allocated income — all for the alleged purpose of squeezing the plaintiff to sell her… [read post]
5 Apr 2021, 1:09 am
The Foreign Tax Credit provides a $1 US tax credit for every dollar equivalent value that they’ve paid in foreign income tax. [read post]
31 Mar 2021, 1:21 pm
According to the SEC, the individual “offered and sold . . . various purported ‘insider tips’ that he falsely described as material, nonpublic information from . . . corporate insiders. [read post]
8 Mar 2021, 4:17 pm
TRIFACTOR SOLUTIONS, LLC, Appellee. 2nd District.Corporations -- Injunctions -- Temporary -- Bond -- Replevin -- Monies -- Appeal of non-final orders denying defendants' motion for prejudgment replevin seeking to recover corporate funds that were intercepted by plaintiff and deposited in an undisclosed bank account, and granting a temporary injunction in favor of plaintiff which required defendants to provide plaintiff with health insurance -- Trial court erred in issuing … [read post]
22 Feb 2021, 9:03 pm
HOLC provided loans to banks and homeowners who were unable to pay their mortgages. [read post]
12 Feb 2021, 3:00 am
Since 2011, when Krein co-founded the firm, Joe Biden has been an active supporter of the venture – headlining corporate conferences and inviting the company’s executives to the Oval Office to meet then-President Barack Obama. [read post]
4 Feb 2021, 8:30 pm
It will take in corporate donations and use that money to help finance other nonprofit organizations. [read post]
5 Jan 2021, 11:49 am
Corporate Convenience, Inc., 965 So. 2d 232, 234 (Fla. 5th DCA 2007). [read post]
28 Dec 2020, 9:03 am
You still have rent or mortgage to pay, groceries to buy, and installments on your car. [read post]
24 Dec 2020, 5:52 pm
As a married couple ages, they refinance their house and lower their mortgage payment, the kids leave the home and suddenly there’s extra income. [read post]
23 Dec 2020, 6:39 am
Unsurprisingly, asset seizure as a result of non-payment of your mortgage can also bypass homestead protection. [read post]
15 Dec 2020, 11:55 am
We have won our clients millions of dollars in compensation, working with our lawyers and the government. [read post]
11 Dec 2020, 1:01 pm
Only businesses in existence at the start of the pandemic are eligible for PPP loans, and loan proceeds must be used by businesses to cover payroll costs, mortgage interest, rent, or utilities. [read post]
3 Dec 2020, 8:30 pm
So, the future of such pledges, along with the influence of corporate PACs, remains uncertain. [read post]
1 Nov 2020, 5:08 am
A licensed appraiser will assess the value of a property for a few hundred dollars. [read post]
24 Oct 2020, 3:30 pm
The program offers loans to businesses, in which it is specified that proceeds from the PPP shall be used only on certain permissible expenses, including interests on mortgages, payroll costs, rent, and utilities. [read post]
