Search for: "Secured Bankers Mortgage Company "
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4 Oct 2017, 3:35 am
This might include one or more of the following felonies under state and federal law: Bank Fraud Bankruptcy Fraud Bribery of an Elected Official Computer Fraud Credit Card Fraud Embezzlement Health Care Fraud Mail Fraud Money Laundering Mortgage Fraud Oil and Gas Fraud Racketeering / Organized Crime (RICO) Securities Fraud Tax Fraud Wire Fraud Mortgage Fraud Securities Fraud. [read post]
2 Jun 2009, 7:42 am
The Commercial Mortgage Securities Association and the Mortgage Bankers Association also filed an amici curiae brief (the “Amici Brief”) with the court addressing the implications of the proposed use of cash collateral on commercial real estate finance. [read post]
16 Jul 2010, 1:39 am
According to the company’s Website: MERS was created by the mortgage banking industry to streamline the mortgage process by using electronic commerce to eliminate paper. [read post]
19 May 2010, 5:04 am
Marketable Securities b. [read post]
29 Jan 2009, 4:37 am
Marketable Securities b. [read post]
1 May 2007, 8:15 am
The banks and leasing companies will sell the mortgage contracts to a pool of new mortgage finance companies that are to be established, which will issue bonds, asset-backed securities and mortgage-covered bonds on the domestic and international markets to institutional investors, such as insurance companies and pension funds, to provide long-term funding. [read post]
22 Jan 2011, 7:50 am
And then the investors would be something just shy of pleased that they were sold empty securities… to be specific, mortgage-backed securities without the mortgage-backed part. [read post]
29 Dec 2009, 8:53 pm
His clients include banks, thrift institutions, life insurance companies, investment advisers and securities firms. [read post]
20 May 2012, 9:01 pm
Our mortgage bankers recognize the opportunity to meet the growing demand for financing loans either through local banks, life insurance companies, CMBS originators or bridge lenders. [read post]
13 May 2011, 11:17 pm
Below is Part One of the lawsuit filed by Federal Home Loan Bank of Boston against just about every single entity that was involved in the packaging, sponsoring, rating and offering of $5.9 billion in mortgage-backed securities. [read post]
15 Oct 2012, 3:42 pm
Jaworski is available to provide a personalized lecture to individual financial institutions and mortgage companies on navigating the labyrinth of CFPB regulations and policies that lenders are facing. [read post]
2 Jun 2010, 7:06 am
The board, which the Securities and Exchange Commission would establish and oversee, would handle “structured deals”—bonds backed by income streams from assets such as mortgages, auto loans and credit-card payments. [read post]
30 Aug 2009, 3:45 pm
• The Mortgage Bankers Association reports that 13.2% of mortgages on homes with one to four units were delinquent on their mortgages during the second quarter. [read post]
13 Feb 2012, 3:40 pm
Thomson Reuters undertakes this work for the British Bankers’ Association. [read post]
21 May 2008, 9:07 am
The UK's securities watchdog has already performed a review of the subprime markets in Britain, and taken action against some smaller mortgage lenders. [read post]
2 May 2008, 6:14 am
Falcon invested in municipal bonds, mortgage-backed securities, bank loans and other debt instruments; ASTA/MAT emphasized municipal bonds. [read post]
16 Aug 2010, 5:00 am
This fatal flaw sounds much like the flaw in the Gaussian copula function that failed in assessing the risks for mortgage backed securities. [read post]
18 Apr 2010, 4:52 am
See below: Former banker and retired FBI agent Paul D. [read post]
1 Nov 2015, 9:37 am
“Receiving information and cooperation from company insiders is particularly useful in the early detection of securities fraud, and we will continue to leverage whistleblower information to help combat securities law violations and better protect investors and the marketplace,” said Sean McKessy, Chief of the SEC’s Office of the Whistleblower. [read post]
28 Apr 2010, 10:30 am
According to the bankers, their shorts are just reasonable "hedges" against loss. [read post]
