Search for: "Security National Mortgage Company"
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27 Jul 2021, 9:38 am
For more information on the firm’s investigation please see: Benefit Street Partners Realty Trust – Tender Offer BSP Realty Trust Investigating Potential Lawsuits Benefit Street Partners Realty Trust Investment Losses The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
9 Dec 2011, 1:13 pm
It would of course cost banks and mortgage companies some of the profit that they would have made on the loan. [read post]
30 Mar 2012, 6:19 am
– once the nation’s second largest independent mortgage company after Countrywide – with misrepresenting the company’s financial health in the wake of the recent credit crisis. [read post]
31 May 2011, 7:18 am
Others include inadequate disclosure to mortgage insurers -- which could include Fannie Mae and Freddie Mac -- or unreasonable credit risks taken by investors in mortgage lending companies known to be taking risks. [read post]
12 Feb 2010, 12:51 am
Your loan servicer is the company listed on your mortgage bills as the party to which your mortgage payment should be sent. [read post]
22 Sep 2011, 2:00 am
These changes would especially effect issuers of asset-backed securities (ABS) and companies in mortgage-related businesses. [read post]
6 May 2016, 6:57 am
This allowed him to catch up on his mortgage payments and get his bills paid. [read post]
12 Sep 2013, 11:58 am
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
27 May 2015, 7:52 am
Hunt pleaded guilty to RICO conspiracy, securities fraud, mortgage fraud, wire fraud and money laundering conspiracy in January 2013. [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
26 Apr 2009, 10:10 pm
All banks, credit unions, finance companies and other lenders, known in the Bill as credit providers, and all credit advisers and mortgage and credit brokers, known as credit service providers will be required to hold an ACL. [read post]
10 Nov 2011, 12:56 pm
On November 8, 2011, the Hawaii Supreme Court issued a unanimous opinion authored by Justice Acoba in Deutsche Bank National Trust Company, as Trustee Under the Pooling and Service Agreement Relating to IMPAC Secured Assets Corp., Mortgage Pass- Through Certificates, Series 2007-2 v. [read post]
9 Mar 2011, 8:11 am
Bloomberg News reports that the former treasurer of one of the nation's largest mortgage companies has admitted to assisting in a $1.9 billion fraud scheme targeting the Troubled Asset Relief Program, which was designed to bail the country out of the worst recession since the Great Depression. [read post]
5 Jan 2023, 2:22 pm
NovaStar Mortgage While a settlement was initially resolved in 2017, a last-minute appeal and a lengthy process caused this investor action to receive final settlement approval in June 2022. [read post]
11 Oct 2007, 7:23 am
Those losses also involved investments by the bond funds in mortgage-backed securities and derivatives, among other investments. [read post]
7 Jan 2011, 8:29 am
According to the SEC, Chironis sold the nunandrsquo;s mortgage-backed securities, including securities guaranteed by the Federal Home Loan Mortgage Corporation (Freddie Mac), the Federal National Mortgage Association (Fannie Mae), and the Government National Mortgage Association (Ginnie Mae), and from January 1, 2007 through January 31, 2008, made almost a million dollars ($959,027) churning the nunandrsquo;s accounts in… [read post]
20 Nov 2017, 5:44 am
The other approved bills relevant to mortgage lenders are: H.R. 3221, “Securing Access to Affordable Mortgages Act. [read post]
22 May 2009, 11:38 am
The state of Virginia has sued Stifel, Nicolaus & Company on behalf of investors in the state who purchased over $8 million worth of auction rate securities from the firm. [read post]
30 Oct 2012, 11:41 am
The new website will feature products and services including credit repair and monitoring, secured credit cards, mortgage help, debt payment restructuring, online money management tools, and more to help consumers get a fresh financial start. [read post]
20 Jan 2009, 3:29 am
National Australia Bank Ltd., Docket No. 07cv583 (Oct. 23, 2008). [read post]
