Search for: "NEW RESIDENTIAL INVESTMENT CORPORATION"
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25 Jan 2008, 5:00 am
The California Department of Corporations is responsible for the regulation of securities, franchises, off-exchange commodities, investment and financial services, independent escrows, consumer and commercial finance lending, and residential mortgage lending. [read post]
28 Apr 2012, 8:50 pm
MetLife Pays $500 Million To Settle Probe Into Unpaid Claims For Dead Policy Holders, Huffington Post, April 23, 2012 MetLife to pay $500 million in multi-state death benefits probe, Los Angeles Times, April 23, 2012 Morgan Stanley Sued by Allstate on Mortgage Claims, Bloomberg, August 18, 2011 More Blog Posts: H & R Block Subsidiary Option One Mortgage Corporation to Pay $28.2M to Residential Mortgage-Backed Securities Investors, Institutional Investor Securities Blog,… [read post]
18 Oct 2016, 7:55 pm
New Residential Investment Corp., C.A. [read post]
28 Nov 2023, 2:25 pm
Many speculate that this new reporting requirement will deter “angel investors” from investing in new business ventures because these anonymous investors may not want their investments disclosed to the government. [read post]
26 Jul 2023, 9:05 pm
Only a few years after the housing crash, though, a new kind of actor entered residential real estate markets: private equity investors. [read post]
30 Apr 2012, 7:46 am
Often in New York, property is jointly owned by two or more individuals or legal entities, such as corporations. [read post]
30 Oct 2017, 9:58 am
However, our research concludes that each new $1 in corporate investment is actually taxed at a rate of 53.6 percent. [read post]
13 Feb 2024, 9:09 am
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and… [read post]
24 Nov 2014, 9:43 am
Eddie Kim, writing for the Downtown News, noted that many of these Chinese investment firms are looking to “get in on the cultural and residential renaissance in the Central City. [read post]
8 Mar 2011, 1:33 pm
In the city, you may find prices starting 1000$ per square meter in a new condominium. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
14 Feb 2014, 8:58 am
Is it a sovereign institution affiliated with the presidency or a public company governed by Palestine’s corporate law? [read post]
29 Apr 2020, 1:19 pm
ABSA is a pooled investment hedge fund, sold by Alliance Bernstein, whose “. . . portfolio is concentrated in mortgage-related securities, it also invests in asset-backed securities, consumer whole loans, and collateralized loan obligations, providing exposure to underlying collateral across residential and commercial mortgages, consumer and auto loans, as well as corporate loans. [read post]
18 Nov 2011, 12:02 pm
” While this news may be encouraging to some investors, their latest 10-K annual report and 10-Q quarterly report point to an investment that is valued as a serious loss for investors and continues to struggle financially. [read post]
7 Dec 2010, 8:07 am
Related posts:Arizona Corporation Commission Orders People & Companies to Pay $7.39 Million for Securities Fraud Arizona Corporation Commission Takes Action Against Sellers of Unregistered Real Estate Investments Budget Cuts Significantly Impact Arizona Corporation Commission’s Ability to Process New Companies & Prevent Civil Securities Fraud [read post]
15 Apr 2019, 2:35 pm
The British Columbia New Democratic Party Government, has introduced legislation, to force the disclosure of the benefical ownership of real estate and shares of British Columbia corporates. [read post]
12 Jan 2021, 12:10 pm
By incentivizing new capital investment, expensing would increase turnover in the capital stock, leading to more modern and green investment. [read post]
11 Oct 2017, 5:00 am
New Residential Investment Corp., October 6, 2017, Montgomery-Reeves, T.). [read post]
