Search for: "Residential Funding Securities Corporation" Results 141 - 160 of 445
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11 Apr 2008, 6:01 pm
"Inherited/Other Wealth-Only" respondents obtained their wealth exclusively from at least one of the following sources: inheritance, trust fund, marriage, legal settlement, residential real estate or another way. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
4 Jun 2015, 11:30 am by The Public Employment Law Press
Stone was Senior Managing Director in charge of the Mortgage, Asset- Backed and Real Estate Securities Group at Daiwa Securities America. [read post]
22 Sep 2020, 2:32 am by Alan Rosca
As part of his scheme, Esparza allegedly used new investor funds to pay back prior investors whom he owed money to and he did not secure or acquire properties, as he promised. [read post]
22 Sep 2020, 2:32 am by Alan Rosca
As part of his scheme, Esparza allegedly used new investor funds to pay back prior investors whom he owed money to and he did not secure or acquire properties, as he promised. [read post]
22 Jun 2011, 8:57 am by Michael Payne
This denies them access to working on publicly funded construction projects. [read post]
10 Feb 2012, 1:25 pm
Moreover, buying these securities through a single security fund or a pooled investment fund imposes another round of costs on investors, and exposes them to the risks that come with entrusting you money to any fund manager. [read post]
12 Feb 2010, 5:16 am by Richard A. Rogan
(6) Where a corporation is insolvent, or in imminent danger of insolvency, or has forfeited its corporate rights [read post]
19 Jan 2023, 4:10 pm by anne
In one of New Jersey’s largest civil monetary recoveries ever, Credit Suisse entities agreed to pay a $100 million civil penalty plus $300 million in restitution to investors to settle the state’s lawsuit alleging that it misrepresented the risks of residential mortgage-backed securities (RMBS) in the years leading up to the 2008 financial crisis. [read post]
8 Apr 2019, 10:40 am
  The case involved Redwater Energy Corporation, a publicly traded oil and gas company. [read post]
8 Apr 2019, 10:40 am
  The case involved Redwater Energy Corporation, a publicly traded oil and gas company. [read post]
21 Oct 2008, 12:21 pm
Fraudsters love to use dead persons' identities.Attorney's Title Insurance Fund  - For Florida lawyers, the place to go for title information and real estate resources.Zillow - It has its flaws; but, this is a great place to go for preliminary information about a residential property.Accurint - Fee based person searches, asset searches, and background searches. [read post]
3 Jan 2024, 1:36 pm by The White Law Group
  Real Estate Investment Trusts (REITs), unlike conventional corporations, fund projects using investors’ funds and distribute profits as dividends, often resulting in tax-exempt operations. [read post]
3 Jul 2008, 5:06 pm
Readers of this blog will be particularly interested to know that it was insurance funds – a very large amount of insurance funds – that ultimately allowed Grasso to succeed. [read post]
20 Apr 2010, 8:00 am by Benjamin Hager
  Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
5 Feb 2013, 9:20 pm by Kevin LaCroix
Department of Justice has filed a securities class action lawsuit against S&P and its corporate parent, McGraw-Hill, about the rating agency’s  ratings of collateralized debt obligations as the subprime meltdown unfolded. [read post]
22 Jun 2010, 8:18 am by Kristin Johnson
Citigroup also held a significant amount of securities related to residential mortgages and acted as one of the largest distributors of collateralized debt obligation (CDO) securities –investment products that combined groups of residential mortgages and sold the rights to the cash flows from the bundled products as exchangeable securities. [read post]
5 Apr 2011, 2:06 am by Kevin LaCroix
Each plan offered participants a menu of investment options, one of which was the AIG Stock Fund, which invested in AIG stock. [read post]