Search for: "First Mortgage Corporation"
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26 May 2020, 8:12 am
The post Consumer Class Actions appeared first on Raleigh Attorneys Representing Plaintiffs. [read post]
9 Jan 2019, 1:38 pm
[…] The post Man Sentenced for Stealing Homes, Illegally Transferring Titles & Filing False Documents appeared first on Mortgage Fraud Blog. [read post]
7 Mar 2008, 7:07 am
The Securities and Exchange Commission's Division of Corporation Finance has denied a "no action" request by Pulte Homes to exclude a proposal on mortgage lending risks. [read post]
10 Nov 2010, 3:50 am
The former head of a California mortgage lender has filed for Chapter 7 bankruptcy protection. [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
2 Sep 2011, 3:14 pm
Deutsche Bank AG First Horizon National Corporation General Electric Company Goldman Sachs & Co. [read post]
31 May 2016, 12:51 pm
First Mortgage Corporation (FMC) is a mortgage lender that issued Ginnie Mae RMBS backed by loans it originated. [read post]
14 Aug 2023, 9:01 pm
When RBS purchased the more than 11,000 mortgages in subprime mortgage pools from an H&R Block Inc. subsidiary, it was under “acute pressure” to package and sell off the mortgages into securities quickly – before the closing date of April 30, 2017. [read post]
8 Mar 2011, 9:36 am
In a significant no-action ruling, the Securities and Exchange Commission has turned down Citigroup’s request to omit a new proposal from New York City’s pension funds that seeks a report on the bank’s mortgage lending practices.The first-year proposal calls for an independent review by Citigroup’s audit committee of the bank’s internal controls related to loan modifications, foreclosures, and securitizations. [read post]
12 Nov 2014, 2:06 am
Mortgage Fraud Blog. [read post]
1 Apr 2015, 10:52 am
As a result of the conspiracy, lenders provided over $3.5 million for fraudulently obtained loans, which resulted in losses of almost $2.5 million to the lenders, the Federal Housing Administration which insured some of the loans, and the Federal National Mortgage Corporation (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”), who purchased some of the loans in the secondary mortgage market. [read post]
9 Sep 2020, 10:30 am
Like the companies involved in the first four consent orders, Accelerate, Service 1st, Hypotec, and PHLoans were all ordered to pay civil money penalties. [read post]
14 Feb 2020, 10:00 pm
As numerous documentaries and other media have shown, the corporation was caught up in the hype surrounding pooled mortgage securities. [read post]
25 Jun 2013, 5:36 pm
It was part of the scheme and artifice that officers, employees and agents of First Guarantee Mortgage would assist loan applicants in the completion of mortgage loans that were to be funded by or subsequently sold to financial institutions whose deposits were insured by the Federal Deposit Insurance Corporation. [read post]
20 Jan 2015, 8:05 am
The post Mortgage Broker Sent to Prison for 2 Separate Fraud Schemes appeared first on Mortgage Fraud Blog. [read post]
29 May 2023, 9:01 pm
Notably, to the extent that a provision of the corporation’s certificate of incorporation requires stockholder approval for a sale of all or substantially all the corporation’s assets, such provision would not require stockholder approval for a transaction permitted by amended Section 272(b), unless such provision expressly requires approval for such a transaction and first becomes effective after August 1, 2023. [read post]
26 Aug 2008, 8:45 pm
First Magnus paid the $32,000 in fees in exchange for exclusive promotion of its mortgage products and programs. [read post]
16 Apr 2015, 2:55 pm
The post The 10 Largest Corporate Bankruptcies of All Time appeared first on DCDM Law. [read post]
5 Mar 2015, 7:05 am
” Case Background On November 21, 2001, Appellant Lewis executed a note payable to First Union Mortgage Corporation. [read post]
27 Jul 2021, 9:38 am
., will merge with REIT Capstead Mortgage Corporation (NYSE: CMO). [read post]