Search for: "Mortgage Investors Group" Results 1201 - 1220 of 1,588
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10 Nov 2010, 7:56 pm by Kevin Funnell
" The panelists will be Sharlyn Lauby, president of ITM Group of Ft. [read post]
29 Nov 2010, 8:59 am by Celeste Blackburn
The author targets group behavior in the final entry of his trilogy of corporate fables. [read post]
14 Jan 2017, 6:49 am by Adam Weinstein
  The complaint alleged that Mustaphalli recommended an attorney, a reverse mortgage, and to move all funds into a trust. [read post]
1 Nov 2010, 8:05 am by Celeste Blackburn
The author targets group behavior in the final entry of his trilogy of corporate fables. [read post]
20 Oct 2011, 5:14 am by Mike Scarcella
Paying Up: Citigroup has agreed to pay $285 million to settle a Securities and Exchange Commission civil enforcement action that alleged the financial company defrauded investors who bought risky mortgage-related investments, The New York Times reports. [read post]
14 Mar 2009, 7:40 pm
Perhaps instead of thinking in terms of political groups and religions, we should all start thinking about who is actually paying for the world's political circus and who in the end is being left holding the empty bag.The answer is clear, YOU are.When President Bill Clinton left office as the U.S. [read post]
25 Oct 2009, 7:42 am
She'd make a great university professor (which she once was) or CEO of a nonprofit consumer advocacy group. [read post]
8 Dec 2009, 3:11 pm by Mark K. Payne
No single entity—the same individual, investor group, partnership, or corporation other than the developer during the initial marketing period—may own more than 10% of the total units in the project. [read post]
9 Nov 2009, 1:22 am
  The court held that the plaintiffs failed to plead sufficient jurisdictional facts to satisfy the "conduct" test such that the court lacked subject matter jurisdiction over the foreign plaintiffs who purchased Credit Suisse Group's ("CSG") shares on  a non-US stock exchanges ("F-Cubed"). [read post]
24 Sep 2010, 3:46 am by Broc Romanek
The number of criminal mortgage-fraud cases filed by the agency has more than doubled so far this year compared with 2007, while new corporate-fraud cases also have surged. [read post]
28 Jan 2021, 1:23 pm by Gene Takagi
”Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (EAA) revives the PPP with ~$285 billion, reopening and strengthening the program for First-Draw and second-time borrowers, and extending the lifetime of the program to March 31, 2021First Draw and Second Draw loans are generally not combined for determining whether the borrower would be subject to the $2 million automatic audit requirementFirst Draw Borrowers can increase First Draw loan if the full amount was not… [read post]
11 Mar 2010, 10:05 pm by JW Verret
 The other type of investor is the institutional investor, including union pension funds as well as state pension funds run by elected officials. [read post]
23 Sep 2011, 6:21 pm by Mandelman
Weren’t the banks at risk of becoming insolvent because they had hundreds of billions in “toxic assets” on and off their balance sheets… assets called CDOs that were based on the same improperly rated and leveraged mortgage-backed securities that the bankers had not only sold to investors around the world but bought as well… assets that became worthless when no one trusted the ratings or the bankers anymore? [read post]
11 Jan 2010, 4:52 pm
TCW's suit, filed in Superior Court in Los Angeles, reflects the high stakes for the 38-year-old company: Gundlach, considered one of the country's sharpest investors in complex mortgage-backed bonds, could drain away TCW's assets if many of the firm's big investors opt to move their accounts to DoubleLine.Already, about 40 of Gundlach's 65 TCW investment team staffers have defected to DoubleLine, which set up shop Dec. 14. [read post]
11 Jan 2010, 4:52 pm
TCW's suit, filed in Superior Court in Los Angeles, reflects the high stakes for the 38-year-old company: Gundlach, considered one of the country's sharpest investors in complex mortgage-backed bonds, could drain away TCW's assets if many of the firm's big investors opt to move their accounts to DoubleLine.Already, about 40 of Gundlach's 65 TCW investment team staffers have defected to DoubleLine, which set up shop Dec. 14. [read post]
26 Jul 2011, 6:29 am by Tomassi Law Associates
A group of federal bank regulators launched a separate investigation. [read post]
13 Mar 2009, 3:46 am
The organizations' joint Fourth Quarter 2008 Mortgage Litigation Report counted 202 active state and federal cases, including 161 regulatory cases. [read post]