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14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
22 Feb 2010, 4:32 pm
Commercial mortgage-backed securities (CMBS) became one of the top sources of real estate finance early in the 2000s, providing sizable liquidity to both investors and commercial lenders. [read post]
5 Jul 2011, 8:39 am
Either way, both groups of Latin America capital emigrants are natural investor-buyers for Miami’s towered condos. [read post]
6 Dec 2021, 1:10 am
Generation Rent is a pressure group aimed at championing tenant rights. [read post]
8 Jul 2022, 12:54 am
Pro-pet group AdvoCATS have commissioned a report called ‘What’s the damage? [read post]
19 Jun 2010, 5:59 am
The study then says the following: “Once the foreclosure crisis is complete, as many as 10 million homes will go through the foreclosure process, which has cut across all demographic and income groups, from trailers to McMansions, from homes with sub-prime loans to homes with vanilla mortgages. [read post]
18 Oct 2021, 4:02 am
For any investor, the correct portfolio is the one that maximizes returns relative to the amount of risk the investor is comfortable taking on. [read post]
26 Oct 2009, 2:22 pm
Rajaratnam, founder of New York-based Galleon Group LLC, regularly talked to hundreds of contacts, including other traders, according to people who know him. [read post]
5 Jul 2012, 1:57 am
The fund ultimately liquidated at a substantial loss to investors. [read post]
3 Apr 2007, 7:17 am
Still, it seemed to come as a shock to investors when, in February, the company said it would have to restate its earnings for the first nine months of 2006 and record a loss for the final quarter because it had understated the damage caused by a growing number of soured loans. [read post]
25 Feb 2009, 5:01 am
Hennessee Group LLC. [read post]
Family law amendments, felony DUI, sentencing, securities fraud and a busy week in the court kitchen
28 Aug 2011, 6:15 pm
American International Group Inc. and its subsidiaries say the nation's largest bank misled ratings agencies and investors about the creditworthiness of mortgage-backed securities. [read post]
1 Mar 2019, 5:57 am
The cleaning up of bad loans is seen by both regulators and investors as crucial for the recovery of the Italian banking sector. [read post]
5 Apr 2022, 11:44 am
Some of our specialties include defending you against charges of: Blackmail and Extortion Bribery Embezzlement Identity theft Money Laundering Insurance Fraud Mortgage Fraud Securities Fraud Workers Compensation Fraud Rico violations If you are being investigated for a white-collar crime or have already been charged, immediately call George Law at (248) 973-6097 or send us a message today to discuss your best legal strategy. [read post]
6 Dec 2019, 7:10 am
These licence requirements typically do not apply to fund investors (domestic or otherwise). [read post]
15 Dec 2014, 4:44 pm
Why would the Advisers Act apply to EB-5 regional centers or sponsors if they don’t render investment advice to investors in their funds? [read post]
3 Feb 2011, 3:25 am
Wow, so I guess it is possible to get a mortgage modified after all… Hope Now Alliance, which is a private-sector group of mortgage servicers, investors, insurers and a few nonprofit counselors sprinkled on top, published their year-end report Wednesday and apparently servicers permanently modified 1.76 million mortgages in 2010. [read post]
7 Jul 2010, 6:00 am
The agreements required the companies - HCI Mortgage and Consumer One Mortgage - to pay $665,000 in restitution to approximately 455 Black and Latino borrowers who were illegally charged higher fees than similarly-situated White borrowers. [read post]
23 Apr 2010, 7:38 am
Countrywide Home Loans in $150 Million Fight With Mortgage Insurer The Recorder In a case born out of the mortgage crisis, one of the United States' largest home lenders is trying to force its mortgage insurer to pay up on claims in at least 1,400 loans. [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
