Search for: "Mortgage Investors Corporation"
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21 Feb 2008, 10:57 pm
Amy Miller, Corporate Counsel Sandor Samuels has, quite possibly, the least enviable in-house legal job right now in corporate America. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
30 Dec 2014, 12:03 pm
The right to receive trust income is divided into certificates and sold to investors, called certificateholders. [read post]
8 Dec 2011, 6:59 am
” The investors were advised to create companies and register Limited Liability Corporations to which the cash kickbacks could be directed. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
16 Dec 2011, 4:05 pm
The Securities and Exchange Commission has charged six ex-executives of the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae) with securities fraud. [read post]
19 Oct 2009, 2:56 am
There may well be more of this type of shareholder or investor driven "commercial mortgage disclosure" litigation ahead, as commercial mortgage defaults continue to emerge in the months ahead. [read post]
8 Dec 2008, 12:59 am
" She suggested that Congress may step in and change the legal obligations of mortgage services toward investors. [read post]
22 Jan 2012, 11:16 pm
'Top 10 property investor tips for 2012' According to research conducted by Auction Alliance, more than 8% of all South African homeowners with mortgage bonds are still underwater with their loans (where balances are higher than values), hinting that there are more distressed sales still to come. [read post]
21 May 2018, 2:03 pm
Kornreich of the New York Supreme Court granted in part and denied in part the parties’ summary judgment motions in Merrill Lynch Mortgage Investors Trust Series 2006-RM4 v. [read post]
24 Sep 2010, 3:46 am
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]
4 Jul 2011, 10:13 am
, was a Maryland corporation formed in December 2003 as a real estate investment trust. [read post]
10 Apr 2008, 9:32 am
Aggregate bond index, which tracks taxable bonds, Treasury notes, corporates, and some mortgage securities, is up 2.3% from January 1 through April 4 of this year. [read post]
13 Mar 2008, 9:28 am
Pension funds affiliated with the CtW Investment Group have more than $200 billion under management; and this union coalition is notoriously proactive in the face of corporate scandal. [read post]
29 Oct 2012, 10:32 am
The GSEs pooled the loans into mortgage backed securities and sold them to investors, subject to guarantees on principal and interest payments. [read post]
2 Jun 2008, 5:04 am
Swain used professional looking mass-mailings, directed at tens of thousands of people in southern California, to entice investors into conducting business with First Fidelity Assurance Corporation, based in San Diego, California. [read post]
22 Jan 2008, 8:20 am
As the 2008 proxy season looms, a growing number of U.S. companies are finding themselves in the crosshairs of investors troubled by their involvement in, or exposure to, the subprime mortgage crisis that has roiled capital markets. [read post]
16 Apr 2007, 3:24 am
Freddie Mac: Federal Home Loan Mortgage Corporation (FHLM); a federally-chartered corporation that purchases residential mortgages, securitizes them, and sells them to investors; this provides lenders with funds for new homebuyers. [read post]
25 Mar 2020, 6:16 am
” Chimera Investment Corporation operates as a real estate investment trust in the United States. [read post]
20 Aug 2012, 7:53 am
Department of Justice's not to criminally prosecute Goldman Sachs for its deceit of investors or its activities in the subprime mortgage market has roiled more than a few people. [read post]
