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26 Feb 2017, 4:09 pm by INFORRM
Canada On 1 February 2017, the Court of Appeal for Ontario handed down judgment in the case of The Catalyst Capital Group Inc. v. [read post]
9 Jun 2016, 5:20 am by Mary Jane Wilmoth
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister,… [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
After attending the PLUS D&O Symposium  some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  First Tennessee admitted that from 2006 to 2008, through its subsidiary, First Horizon Home Loans Corporation, it originated and endorsed mortgages for federal insurance by the Federal Housing Administration (FHA) that did not meet eligibility requirements. [read post]
8 Dec 2015, 3:58 am by Marx Sterbcow
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
3 Jun 2015, 4:37 pm by Jeff Vandrew Jr
Here are three resources to get you started: An introduction to Stoicism from Ryan Holiday’s blog The Obstacle is the Way, by Ryan Holiday The translation of Meditations, by Marcus Aurelius, which I personally keep handy Letters from a Stoic, by Seneca (pictured) 2. [read post]
30 Mar 2015, 1:11 pm by Shari Steele
  EFF has a rental assistance program, a student loan reimbursement program, a discretionary paid leave program, and a 2nd mortgage program for employees purchasing homes. [read post]
7 Oct 2014, 9:40 am by Cathy Moran
The federal Housing and Urban Development Department (HUD) certifies agencies to help consumers with foreclosure prevention, loan modification, reverse mortgages and other complications that come with home ownership. [read post]
4 Jun 2014, 5:57 am by Joel R. Brandes
Eastern Shipping Worldwide, Inc., 35 AD3d 222, 222 [1st Dept 2006] ). [read post]
29 Apr 2014, 7:00 pm by Maureen Johnston
Federal National Mortgage Association v. [read post]
7 Nov 2013, 4:02 pm by Allison Tussey
The three companies that sustained losses – New Jersey Title Insurance Co., Commonwealth Land Title Insurance Co. and Title Resource Guaranty Co. [read post]
11 Sep 2013, 7:20 am by Allison Tussey
The straw buyers had good credit scores but lacked the financial resources to qualify for mortgage loans. [read post]
15 Jan 2013, 10:42 pm by Cynthia Marcotte Stamer
Though homeowners using the new option cannot depreciate the portion of their home used in a trade or business, they can claim allowable mortgage interest, real estate taxes and casualty losses on the home as itemized deductions on Schedule A. [read post]
25 Oct 2012, 10:09 am by Rosa Schechter
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]