Search for: "Residential Funding Securities Corporation"
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25 Apr 2012, 7:31 pm
H & R Block (HRB) subsidiary Option One Mortgage Corporation has agreed to pay $28.2 million to settle Securities and Exchange Commission charges that it misled investors in over $4B in residential mortgage-backed securities when it failed to let them know that the company’s financial health was deteriorating. [read post]
22 Apr 2013, 2:41 pm
The post The Residential Mortgage-Backed Securities Working Group: What Is It? [read post]
8 Jul 2009, 4:09 pm
Nine fund managers were named for the Legacy Securities Public-Private Investment Program (commonly referred to as "PPIP"), according to today's joint press release by the Treasury Department, the Federal Reserve, and Federal Deposit Insurance Corporation. [read post]
6 Apr 2020, 10:38 am
” New Residential Investment Corp. is a real estate investment trust, which focuses on the following segments: Origination, Servicing, MSR Related Investments, Residential Securities and Loans, Consumer Loans and Corporate. [read post]
11 Aug 2011, 1:02 am
In the latest eye-popping subprime-related securities class action lawsuit settlement, the parties to the National City Corporation securities class action lawsuit have agreed to settle the case for $168 million. [read post]
18 Nov 2011, 12:02 pm
The IMH Secured Loan Fund, LLC changed its name to IMH Financial Corporation in 2010. [read post]
28 Apr 2012, 8:50 pm
Meantime, Morgan Stanley has been battling other residential mortgage-backed securities lawsuits. [read post]
3 Oct 2023, 2:28 pm
” Cathy also represents private investment fund managers, registered securities broker-dealers and investment advisers on securities offerings, business transactions and regulatory compliance issues. [read post]
14 Feb 2012, 1:50 pm
The proposed Regulations amend the Corporations Regulations 2001 to provide that: limited recourse borrowing arrangements are financial products under the Corporations Act when acquired by superannuation funds; limited recourse borrowing arrangements are not a credit facility under the Corporations Act when acquired by superannuation funds; and an Australian Financial Services Licence covering securities or derivatives is taken to also cover… [read post]
14 Jan 2021, 5:51 pm
He created MG Capital Management Residential Fund III and raised $23 million from about 60 investors. [read post]
13 Feb 2024, 9:09 am
Synopsis for Fund Managers The CTA provides an Exemption for each of: (i) an investment adviser registered with the Securities and Exchange Commission (the “SEC”) (an “RIA”); (ii) a fund manager that has filed as a venture capital fund adviser with the SEC (“VC Adviser”)[i]; (iii) an entity that is included as a “relying adviser” in an RIA’s Form ADV umbrella registration; and (iv) U.S. private… [read post]
8 Nov 2012, 1:38 pm
The Securities and Exchange Commission has filed charges against hedge fund manager Walter A. [read post]
13 May 2011, 6:00 am
Today we continue our weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
1 Jun 2019, 10:21 am
These Notes Funds were supposed to assist Robert Morgan and his companies acquire multifamily residential properties and other real estate development projects, the SEC Complaint states, and Morgan allegedly managed the first three Notes Funds through the Fund Manager, while he operated the fourth Notes Fund through another entity, Morgan Acquisitions. [read post]
8 Jul 2009, 2:39 pm
Initially, the Legacy Securities PPIP will participate in the market for commercial mortgage-backed securities and non-agency residential mortgage-backed securities. [read post]
17 Nov 2011, 5:57 am
So I was interested to read that the Michigan Supreme Court will soon consider an appeal in Residential Funding Co. v. [read post]
7 Dec 2010, 8:07 am
The Commission found that, while not registered to offer or sell securities in Arizona, Nordstrom and his company offered and sold limited liability company memberships, telling investors that their money would fund the completion of two residential developments in Hawaii and Washington, D.C. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
10 Oct 2020, 11:29 am
The Fund reportedly invests in asset-backed debt securities that represent interests in pools of mortgages or other assets, including securities backed by assets such as residential and commercial real estate, corporate debt. [read post]
10 Mar 2017, 3:50 pm
Black (Feb. 16, 2017), the court of appeal held that a single promissory note, negotiated one-on-one, to fund an investment in real property was not a security under the California Corporate Securities Law even though the note offered a share of profits to the lender as an alternative to fixed interest. [read post]
