Search for: "Dollar Mortgage Corporation"
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14 Feb 2020, 10:00 pm
Most corporations strive to reach the point where they’re bringing in multi-million or even billion dollar revenues. [read post]
7 Apr 2011, 10:14 am
The SEC has charged Teresa Kelly and Catherine Kissick from Colonial Bank and Lee Farkas and Desiree Brown from TBW with fraud for their various roles in a seven and half year kiting scheme between Colonial Bank and Taylor, Bean & Whitaker Mortgage Corporation totaling approximately $1.5 billion. [read post]
5 Feb 2010, 7:10 am
State Street Corporation gave some “preferred” investors key information about its Limited Duration Bond Fund back in 2007, allowing them to jump ship and subsequently avoid millions of dollars in losses. [read post]
5 Aug 2011, 11:00 am
Their purpose wasn't to assist home buyers; it was a thinly veiled, multi-million-dollar bank fraud scheme. [read post]
29 Aug 2011, 5:01 pm
Once again, Western and Southern Life Insurance Co. is suing Bank of America Corporation for the alleged misrepresentation of mortgage-backed securities that the financial firm sold to the insurer. [read post]
8 Jan 2014, 12:59 pm
And speaking of government cases against corporate offenders, today “strange bedfellows” Sen. [read post]
19 Apr 2019, 9:38 am
WMC originated more than $65 billion dollars in mortgage loans between 2005 and 2007. [read post]
7 Dec 2010, 8:07 am
Additionally, the Commission found that Nordstrom failed to disclose to the investors that some of their money would be used for outstanding, mortgage interest payments owed on the real estate properties. [read post]
27 Aug 2013, 9:29 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; and Special Agent in Charge Cary A. [read post]
20 Jan 2015, 8:05 am
In all, Newgate Mortgage was responsible for originating nearly 100 fraudulent transactions, causing millions of dollars of losses to lending institutions. [read post]
6 Nov 2011, 9:00 pm
Abolish the mortgage interest deduction anyone? [read post]
3 Apr 2011, 3:57 pm
Neighborhood Assistance Corporation of America sponsors these meetings. [read post]
20 Feb 2014, 4:12 am
” The loan originators in question included certain mortgage lenders whose names “are now synonymous with sub-prime lending and the housing market collapse,” including Countrywide, American Home Mortgage Corporation, IndyMac, BankUnited, and Downey Savings. [read post]
9 Jun 2008, 10:43 am
Swain convinced consumers to invest $1,000 to $1000,000 in mortgage certificates which never existed. [read post]
24 Jan 2008, 1:56 pm
• Option One Mortgage Corporation • Washington Mutual Inc. [read post]
18 Mar 2010, 11:12 am
The RESPA fee at issue was an $800.00 dollar "underwriting fee" which was charged to the borrowers in Martinez v. [read post]
10 Jan 2013, 1:28 pm
In the past 25 years, the size of settlements, fines and penalties for individual corporations found guilty of wrongdoing has escalated from millions of dollars, to tens of millions, to hundreds of millions, to billions. [read post]
15 Dec 2014, 9:21 am
Mortgage Fraud Blog. [read post]
22 Aug 2013, 4:02 pm
Every mortgage-backed security issued through FMIC will have a private investor bearing the first risk of loss and holding at least 10 cents in equity capital for every dollar of risk.Senator Corker noted that the 10 percent capital buffer is the right balance and sends the right signal to the financial markets. [read post]
9 Feb 2016, 4:25 pm
Or can coverage be triggered by a claim involving mortgage-backed securities the corporate policyholder issued as part of its financial operations? [read post]
