Search for: "Security National Mortgage Company"
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14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
18 Aug 2016, 11:52 am
Robert Pena, 67, the president and founder of the now-defunct mortgage company, Mortgage Security, Inc. [read post]
16 Dec 2011, 4:05 pm
The Securities and Exchange Commission has charged six ex-executives of the Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal National Mortgage Association (Fannie Mae) with securities fraud. [read post]
6 Jan 2011, 7:57 am
The Reston-based company employs just 45 people, despite tracking more than 60 percent of the nation's mortgages. [read post]
2 Jan 2013, 10:58 am
The complaint accuses Credit Suisse of deceiving investors about the quality of the mortgage loans which were part of the RMBS the company was selling. [read post]
26 Jan 2009, 3:53 am
Mortgage-Backed Securities. [read post]
26 Jan 2009, 3:53 am
Mortgage-Backed Securities. [read post]
26 Jan 2009, 3:53 am
Mortgage-Backed Securities. [read post]
10 Apr 2020, 8:20 am
The company engages in purchasing, pooling, and reselling newly originated prime credit mortgage loans directly or in the form of mortgage-backed securities. [read post]
16 Mar 2023, 3:42 pm
On March 9, the FTC unanimously voted to block the proposed merger between the nation’s largest provider of home mortgage loan origination systems (LOS) and other key lender software tools, and its top competitor that offers the same services. [read post]
1 Sep 2017, 8:22 pm
Hak Tanggungan (Mortgage) By virtue of Law No. 4 of 1996 on Hak Tanggungan (Mortgage), a security interest, known as a real property mortgage or Hak Tanggungan, may be encumbered on a land title with or without other fixtures forming a totality with the land for security of a particular loan, which gives priority to a particular creditor over other creditors (preferred creditor). [read post]
15 Nov 2007, 6:41 am
A federal judge in Ohio, Judge Boyko in Cleveland, asked a straightforward question of Deutsche Bank National Trust Company, a trustee for securitization pools of mortgage backed securities. [read post]
2 Sep 2011, 3:14 pm
Deutsche Bank AG First Horizon National Corporation General Electric Company Goldman Sachs & Co. [read post]
10 Apr 2020, 8:04 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
27 May 2008, 9:09 am
In contrast, MERS is a nation-wide private company owned partly by some mortgage lenders. [read post]
7 Apr 2010, 3:27 pm
" Insurance companies, whose annuities provide income for many retirees, have reportedly invested $2 billion in Goldman's risky high-yield mortgage-backed bonds. [read post]
14 Oct 2010, 9:11 am
So far probes have centered on securities fraud, tax law violations, mortgage modification fraud and insider trading involving recipients of the federal money. [read post]
12 Jan 2009, 1:57 pm
The State of Michigan has been appointed lead plaintiff in the national securities class action lawsuit against the Bear Stearns Companies and five current and former executives and directors for allegedly misleading pension funds and other investors by failing to appropriately mark down its huge portfolio of securities containing subprime mortgage-backed securities. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk… [read post]
