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3 Dec 2019, 3:30 am
Then the risk spread into pension funds, mutual funds, and corporations who owned the derivatives. [read post]
14 Apr 2008, 4:00 am
The Wachovia Corporation, the country's fourth largest bank, will raise $7 billion by selling stock and will cut its dividend by 41 percent as it announced a surprise $350 million loss for its first quarter. [read post]
19 Dec 2007, 4:55 am
Morgan Stanley posted a fourth-quarter loss, its first-ever quarterly loss, after taking an additional $5.7 billion write-down related to subprime mortgages. [read post]
4 Apr 2007, 7:26 am
Though these mortgages are issued to first time homeowners, a majority of the subprime loans are refinancing mortgages used for home improvements or as an alternative to other types of consumer credit. [read post]
10 Mar 2014, 5:35 pm
A plaintiff is thus under no obligation to plead and prove its standing in the first instance. [read post]
17 May 2008, 4:43 am
I was told that agents of United First Financial are paid this way: “The commission structure is similar to the mortgage broker industry, the real estate industry and the insurance industry. [read post]
21 Apr 2009, 5:45 am
And no court, lawyers say, has addressed whether the First Amendment applies specifically to the ratings of mortgage-backed securities, which tend to be rated as discrete issuances for investors as opposed to more general ratings of corporate bonds. [read post]
1 Aug 2013, 4:00 am
Corporate Finance and Canadian Law, Second Edition Christopher C. [read post]
27 May 2015, 7:52 am
Mortgage Fraud Blog. [read post]
3 Apr 2011, 3:57 pm
The first preview was about "mortgage lines. [read post]
27 Jul 2008, 7:29 am
Of course, it is considered wise to review your credit report on a regular basis after already being exposed to identity theft.With the current mortgage crisis going on the story of Reverend Young is just one of many examples of fraud, greed and corporate bailouts in the mortgage crisis. [read post]
28 Jun 2023, 5:34 am
Plaintiffs contend that Fields executed the first of the Mortgages only after Baker, Rodriguez, and he had agreed that the Mortgages would not be recorded without first obtaining the express consent of both Fields and Rodriguez, and that Markowitz repeatedly acknowledged to Fields in writing that the Mortgages could not be recorded without his permission (id.). [read post]
1 Oct 2014, 7:17 am
The post Leader of $49.6M Mortgage Fraud Scheme Sentenced to 27 Years appeared first on Mortgage Fraud Blog. [read post]
2 Sep 2022, 9:58 am
., appellant, challenges the granting, by the Circuit Court for Prince George’s County, of a motion by appellee First Home Mortgage Corporation (“FHMC”) to dismiss Mr. [read post]
25 Mar 2020, 6:16 am
(CIM) Investment Losses appeared first on The White Law Group. [read post]
5 Jan 2008, 3:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
1 Nov 2015, 9:37 am
The post Use of Whistleblowers, Corporate Snitches, on the Rise, Says Department of Justice appeared first on . [read post]
13 Feb 2013, 5:53 am
The “Corporate Assignment of Mortgage,” appears to have been back-dated. [read post]
15 Dec 2014, 9:21 am
Attorney Amy Lester is in charge of the prosecution.The post Attorney Charged with Running $5M Mortgage Backed Security Investment Scam appeared first on Mortgage Fraud Blog. [read post]
10 Aug 2007, 2:48 am
The corporate equivalent might be the behavior exhibited by CFOs engaging on gain-on-sale accounting for the securitization of those subprime mortgages. [read post]
