Search for: "Residential Funding Securities Corporation"
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28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1… [read post]
3 Jan 2014, 9:56 am
Many years ago, residential developers were able to tap earnest money deposits and use the money to fund a portion of construction costs. [read post]
3 Jan 2014, 9:56 am
Many years ago, residential developers were able to tap earnest money deposits and use the money to fund a portion of construction costs. [read post]
18 Jan 2023, 12:22 pm
To dive deeper into reporting requirements, and if you want to further explore all of FinCEN’s exemptions, please contact KJK Corporate & Securities attorneys Alex Jones (AEJ@kjk.com; 216.736.7241) or Samantha Cira (SMC@kjk.com; 216.736.7232). [read post]
25 Mar 2009, 7:27 pm
The announcement covered the creation of both a Legacy Loans Program and a Legacy Securities Program, the latter of which includes an expansion of the Term Asset-Backed Securities Loan Facility ("TALF") program to include both residential and commercial backed mortgage securities. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
20 Oct 2013, 5:22 am
For purposes of this Section: (1) ”Residential mortgage lending activity” means an activity, including electronic activity, engaged in for compensation or with the expectation of compensation in connection with a residential mortgage loan, including but not limited to the solicitation, application, origination, or funding of a residential mortgage loan; the negotiation and placement, or offering to negotiate, place or find a… [read post]
9 Jun 2019, 1:18 pm
But it’s not a corporate office or warehouse security camera capturing the footage — it’s likely a Ring doorbell made by Amazon. [read post]
9 Oct 2018, 10:00 am
Residential Mortgage-Backed Securities Model and Rating Methodology. [read post]
21 May 2019, 5:30 am
Many of Florida’s best performing nursing homes are about to lose millions in funding, while some of the poorest performing homes, mostly operated by large for-profit corporations, stand to be awarded millions more in state and federal funding. [read post]
23 Nov 2008, 1:44 pm
First, I do not agree that investing 22 percent of a major fund in a single type of security -- specifically, residential mortgage-backed securities issued by Fannie Mae and Freddie Mac -- represents a prudent balance of risk and return. [read post]
9 Aug 2013, 6:44 am
Cockinos defrauded Washington Mutual Bank (later acquired by JPMorgan Chase) in New York for the purpose of securing a $1.48 million residential loan. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
8 Aug 2011, 1:49 am
Dismissal Denied in State Street Subprime Securities Suit: In an August 3, 2011 order (here) in a securities suit against State Street Corporation and involving in part subprime mortgage-related allegations, District of Massachusetts Judge Nancy Gertner denied the defendants’ motion to dismiss. [read post]
25 Feb 2016, 9:07 am
United Development Funding has now admitted that it’s been under investigation by the Securities and Exchange Commission. [read post]
25 Feb 2016, 9:07 am
United Development Funding has now admitted that it’s been under investigation by the Securities and Exchange Commission. [read post]
29 May 2012, 6:05 pm
(CLQ) has consented to pay the Financial Industry Regulatory Authority a $3.5M fine to settle allegations that he gave out inaccurate information about subprime residential mortgage-backed securities. [read post]
14 Nov 2014, 2:28 pm
SBCC was the sole manager of three investment funds that were marketed as investing in loans secured by first deeds of trust on commercial and income-producing residential real estate. [read post]
18 Aug 2009, 2:37 am
Platt entered an order (here) preliminarily approving the settlement of the securities class action lawsuit that had been filed certain directors and officers of American Home Mortgage Investment Corporation. [read post]
11 Jan 2011, 3:18 pm
Indeed, even Charles Schwab got hit by the SEC for $119 million for allegedly making misleading statements regarding the risks associated with a bond mutual fund containing mortgage-backed securities. [read post]
