Search for: "Security National Mortgage"
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17 Jan 2012, 10:45 am
These investors are generally owners of mortgage-backed securities. [read post]
7 Jun 2012, 11:06 am
The National Housing Act, 12 U.S.C. [read post]
23 Oct 2008, 6:42 pm
These were primarily run-of-the-mill securities fraud cases brought against investment banks, mortgage REITs, homebuilders and other companies that had invested in mortgage-related securities. [read post]
25 Jun 2014, 12:04 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
14 Jan 2020, 7:00 am
Because these individuals handle sensitive financial information and are responsible for ensuring the integrity of our nation’s mortgage lending industry, mortgage originators are subject to many regulations that affect their license. [read post]
17 Jun 2010, 5:27 am
Colonial Bank and Taylor Bean also had another financing agreement, called an assignment of trade agreement, under which Colonial Bank would purchase a 99 percent interest in a bundled group of mortgage loans, or mortgage-backed securities, which Taylor Bean would issue, market and sell to third parties. [read post]
19 Jan 2019, 11:22 am
Joshua Mischke has six years in the securities industry with three different firms, and was last registered with National Planning Corporation in Denver, Colorado from July 28, 2010 until October 21, 2016, and also worked with Financial West Group in Denver from March 8, 2010 until July 29, 2010, FINRA notes. [read post]
5 Feb 2013, 5:37 am
David Oscar Markus, Southern District of Florida Blog, A Call to the Judiciary Sherri Qualters, National Law Jrl, law.com, Lawyer gets home confinement for failing to report boss's mortgage fraud Texas State Securities Board, Foreign Notes Scammer Sentenced to 80... [read post]
24 May 2006, 2:56 pm
[JURIST] Regulators at the US Securities and Exchange Commission (SEC) and the Office of Federal Housing Enterprise Oversight (OFHEO) [official websites] have announced a $400 million settlement [press release] with the Federal National Mortgage Association, or Fannie Mae [official website]. [read post]
23 Jan 2009, 4:31 pm
Freddie Mac, the big struggling mortgage company, said late Friday that it would need an additional $30 billion to $35 billion in government aid as it copes with billions of dollars in losses on the bad loans it backed during the nation's housing bubble. [read post]
25 Aug 2012, 4:24 pm
District Court for the Southern District of New York has decided that ex-Federal National Mortgage Association executives do have to contend with a Securities Exchange Commission enforcement lawsuit over their alleged role in underplaying just how exposed the company was to high risk loans. [read post]
21 Jun 2022, 4:24 am
GUEST BLOG [In]Securities: Jive Talkin': The SEC Busts a Braggin' Broker by Aegis Frumento Esq (BrokeAndBroker.com Blog)Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients (DOJ Release)FINRA Orders National Securities Corp. to Pay $9 Million for Attempting to Artificially Influence the Aftermarket in 10 Offerings, and Other Violations / NSC Ordered to Pay Over $625,000 in Restitution to Customers Who Bought… [read post]
16 Apr 2007, 3:24 am
Fannie Mae: Federal National Mortgage Association (FNMA); a federally-chartered enterprise owned by private stockholders that purchases residential mortgages and converts them into securities for sale to investors; by purchasing mortgages, Fannie Mae supplies funds that lenders may loan to potential homebuyers. [read post]
27 May 2011, 8:10 am
Bank National Assoc. v. [read post]
16 Mar 2020, 2:33 pm
We’ve combed through the transcript from the debate to present the national security-related exchanges. [read post]
25 Mar 2020, 6:16 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
5 Jan 2008, 3:01 pm
., Trustee for Holders of Bear Stearns Mortgage Securities, Inc. [read post]
4 Dec 2008, 5:05 pm
These securities would be purchased primarily from Fannie Mae and Freddie Mac, the financing giants that buy most mortgages from U.S. lenders, according to sources who spoke on condition of anonymity because the plan has not been finalized. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
17 Oct 2014, 2:26 pm
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 and Vero Beach, Florida. [read post]
