Search for: "Security 1 Lending"
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7 Jan 2013, 5:30 pm
Countrywide was a giant in mortgage lending, but was also known for approving risky loans. [read post]
3 Jan 2013, 12:28 am
1. [read post]
2 Jan 2013, 3:17 pm
January 1, 2013 Access For The Disabled, Inc et al v. [read post]
31 Dec 2012, 7:47 pm
City of Los AngelesIssue: (1) Whether 49 U.S.C. [read post]
31 Dec 2012, 3:15 am
Although the laws do not touch on insurance directly, they are designed to give homeowners stronger protections against predatory, aggressive bank lending practices. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
3 Dec 2012, 8:46 am
When she isn’t ferreting out new topics for Law Tips, her work can be found in our Speaker Spotlight blogs, postings on the ICLEF Facebook page, Twittering and other places her legal experience lends itself. [read post]
28 Nov 2012, 2:00 am
Here is a link to Part 1 in case you missed it. [read post]
25 Nov 2012, 8:10 am
The definition of Liquidity Event included an “Indirect Change of Control” which included “any Person or Persons, acting jointly and in concert, acquiring, directly or indirectly, ….securities or the right to vote securities of Parmalat Italy carrying any number of votes where thereafter a majority of the board of directors of Parmalat Italy are nominees of such Person or Persons. [read post]
23 Nov 2012, 3:13 am
Private investors fled because they no longer trusted the ratings that had been placed on mortgage-backed securities and when stopped investing in these debt securities, almost overnight homeowners found it was impossible to get a mortgage or refinance one as banks started hoarding cash… and that threw the prices of homes into a free fall. [read post]
19 Nov 2012, 3:36 pm
The goal of this spring's $26 billion mortgage settlement was to help victims of predatory lending practices. [read post]
19 Nov 2012, 12:35 pm
Last year, it doubled its financial lending that contributes to adaptation. [read post]
13 Nov 2012, 2:21 am
Let’s begin by digesting nine of his “Be Persuasive” pointers: 1. [read post]
8 Nov 2012, 8:11 am
Student loan debt can have a negative effect on a person’s future if large loans are taken out to pay for overpriced educations, especially if the area of study does not lend itself to securing a career that can help them eventually pay for student loans. [read post]
5 Nov 2012, 12:47 am
As reflected here, on March 2, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty to conspiracy to commit bank, wire and securities fraud for participating in the Taylor Bean scheme. [read post]
29 Oct 2012, 9:04 am
Unlike a traditional mortgage or line of credit that requires monthly payments, reverse mortgages do not get paid off until (1) you die, (2) you sell your home, or (3) the home is no longer your primary residence. [read post]
25 Oct 2012, 10:09 am
The GSEs guarantee payments of principal and interest to investors in the event that any loan in a mortgage-backed security defaults. [read post]
24 Oct 2012, 11:08 am
Borrowers Over Allegedly Discriminating Lending Practices, Institutional Investor Securities Blog, December 21, 2011 JPMorgan Chase Must Pay Oil Heiress’s Trust $18M For Derivatives Investments, Account Mismanagement, and Unsuitable Investment Advice, Stockbroker Fraud Blog, October 12, 2012 [read post]
23 Oct 2012, 8:57 am
Bankruptcy Court for the Southern District of Florida found (1) that the granting of a guaranty by subsidiary corporations to secure more than $420,000,000 of new loans extended to the parent corporation, secured by liens on the corporate assets of the subsidiaries, was an avoidable fraudulent conveyance. [read post]
14 Oct 2012, 3:36 pm
A criminal defense lawyer in San Antonio Texas, and surrounding cities will follow these steps when you hire them to do your Criminal Record Sealing procedure: 1. [read post]
