Search for: "The Mortgage Firm, Inc.,"
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10 Apr 2020, 8:04 am
Blackstone Mortgage Trust Inc. [read post]
28 Mar 2012, 11:53 am
William Buckley and his firm, Premier Appraisal Services, Inc. have settled with the United States mortgage fraud claims. [read post]
1 Nov 2018, 1:35 pm
announced Thursday it has acquired iCap Realty Advisors, a mortgage banking firm based in Atlanta, which provides debt placement solutions for all commercial real estate asset classes. [read post]
22 Sep 2019, 5:50 pm
Sless was named reverse mortgage division manager with Primary Residential Mortgage Inc. [read post]
2 Jan 2024, 1:33 pm
Mortgage REIT JER Investors Trust Inc. [read post]
31 Mar 2010, 4:33 pm
Apparently, from 2004 to 2007, the paralegal, 33, and 26 others including mortgage brokers and loan processors at the Brooklyn-based firm AGA Capital NY Inc., prepared and submitted applications with falsified information in order to secure loans in the millions of dollars. [read post]
28 Oct 2010, 8:03 am
Loss Mitigation Services Inc. and Synergy Financial Management Corp., doing business as Direct Lender or DirectLender.com, also allegedly misrepresented that the companies were a department of, or affiliated with, the consumer’s lender or mortgage servicer. [read post]
18 Jul 2019, 7:58 am
FINRA-registered brokerage firm, Nomura Securities International, Inc., will pay over $25 million to settle SEC’s allegations that the firm’s supervisory shortcomings permitted traders to defraud customers in transactions involving mortgage-backed securities. [read post]
8 Aug 2011, 3:34 pm
Don’t start holding your breath until you’ve read Chicago Tribune real estate writer Mary Umberger’s interview with Greg McBride, senior financial analyst for Bankrate, Inc., a Florida-based financial-research firm. [read post]
6 Apr 2020, 11:04 am
(RWT) Investment Losses Redwood Trust Inc.- Mortgage REITs see Steep Decline amid Coronavirus Turmoil Have you suffered losses investing in a mortgage REIT such as Redwood Trust Inc.? [read post]
9 Jun 2010, 12:00 pm
The credit repair companies are: United Credit Adjusters Inc. [read post]
2 Sep 2011, 3:14 pm
The Federal Housing Finance Agency filed suit today against 17 of the world's largest financial firms, seeking to recover losses suffered by Fannie Mae and Freddie Mac on private-label mortgage-backed securities. [read post]
14 Jul 2010, 9:29 am
According to Goldman Sachs Group Inc. [read post]
2 Apr 2014, 12:53 pm
It threatened to sue them for an alleged $200,000 deficiency.The law firm that wrote the threatening letter was a reputable law firm. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
15 Nov 2018, 4:00 am
(C), Goldman Sachs Group Inc. [read post]
20 May 2022, 11:57 am
Brokerage firms are required to perform due diligence on any investment they recommend, including mortgage REITs. [read post]
26 Jul 2011, 5:22 pm
For more information about Landmark Mortgage Group, go to: www.lmglending.com or email info@lmglending.com About Landmark Mortgage Group Landmark Mortgage Group, a division of Opes Advisors, Inc., is the Tri-Valleys fastest growing mortgage company with a team of experienced and dedicated loan originators. [read post]
9 Oct 2008, 1:08 pm
Garri Zhigun, 31, and his mother Galina Zhigun, 54, operators of mortgage brokerage firm AGA Capital NY, Inc. [read post]
10 Apr 2020, 9:04 am
Brokerage firms are required to perform due diligence on any investment they recommend, including mortgage REITs. [read post]
