Search for: "US Financial Mortgage Corporation"
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2 Jun 2013, 3:50 am
All borrower enquiries should continue to be made to our customer services department, the contact details can be found in the contact us section’.Wave Lending Ltd is authorised and regulated by Financial Services Authority, Not all forms of mortgages are regulated by the FSA.Historic CML Part 2 requirements for Wave can be obtained from LENDERmonitor via their Litigation Service. [read post]
14 Oct 2014, 8:15 am
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
15 Jul 2010, 11:37 am
The Dodd-Frank Wall Street Reform and Consumer Protection Act overhaul of the US financial regulatory system is based on the themes of regulating systemic risk, enhancing transparency and disclosure, sound corporate governance and executive compensation linked to long-term value creation, expanding consumer protection, and preventing regulatory arbitrage. [read post]
18 Jun 2013, 9:00 am
They have to convince the court that the government, acting in the midst of the financial crisis, was wrong in concluding that the mortgage companies were financially unsound and in need of conservatorship. [read post]
24 Dec 2009, 6:31 am
For example, in the area of capital adequacy rules, Professor Scott considers the Basel rules as adopted in the US, noting regulators’ insistence on US-specific modifications to Basel I. [read post]
23 Dec 2010, 8:22 am
Another proposal, by professor Howell Jackson of Harvard Law School, would use government’s power of eminent domain to take securitized mortgages, compensate the holder at the securities’ (much reduced) fair market value, and use the savings to turn the paper back into whole mortgages with steep reductions in interest and principal. [read post]
7 Jan 2009, 12:18 am
By Sean Hayes (Korea Times 01/08/09) In last week’s article I noted that “Warren Buffett, who used to utilize credit-default swaps (CDS), called them financial weapons of mass destruction (WMDs). [read post]
2 Jun 2010, 10:22 am
This case can be analogized to many of the corporate law scandals in the past decade, specifically the financial meltdown of 2008 ncaused by the collapse of the subprime mortgage-backed securities market. [read post]
22 Dec 2011, 6:20 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Wednesday that Bank of America (BOA) [corporate website] has agreed to pay a record $335 million [press release] to settle claims that its subsidiary, Countrywide Financial, discriminated against Hispanic and African-American home buyers. [read post]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
24 May 2022, 10:54 am
The FBI’s online discussion of Financial Institution Fraud delves into a particular type of FIF involving commercial and residential mortgages. [read post]
2 Feb 2015, 4:50 pm
She also used a portion of the funds deposited into LTO Investment Corporation’s bank accounts for her own personal use and benefit. [read post]
10 Jun 2016, 9:37 am
Cooper, Vice President Product Development, Mortgage Guaranty Insurance Corporation (MGIC) Mortgage Credit Trends in the Post-Crisis Era It’s been almost 7 years since the end of the Great Recession and the US single-family residential mortgage market’s recovery from the historic foreclosure crisis is almost complete. [read post]
8 Dec 2015, 3:58 am
., against PHH Corporation, REALOGY Holdings Corp., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of… [read post]
31 May 2016, 12:51 pm
First Mortgage Corporation (FMC) is a mortgage lender that issued Ginnie Mae RMBS backed by loans it originated. [read post]
12 Mar 2007, 2:27 pm
We saw an "open letter" this morning from Marie McDonnell, who has been documenting mortgage fraud since 1991. [read post]
22 Sep 2008, 4:12 am
But the US government has taken over three of its biggest corporations within two weeks. [read post]
24 Sep 2008, 5:14 pm
But the US government has taken over three of its biggest corporations within two weeks. [read post]
14 May 2015, 5:44 pm
From 2005 to March 2013, Fili was co-owner of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware County, Pennsylvania. [read post]
3 Nov 2014, 7:42 am
Nationwide, Inc., a Florida corporation, also doing business as EMA and Expense Management America; New Life Financial Solutions, Inc., a Florida corporation, also doing business as New Life Financial, and New Life Financial Services; 1UC Inc., a Wyoming corporation, also doing business as 1st United Consultants, and First United Consultants; 7242701 Canada Inc., a Canadian corporation; 7242697, Canada Inc., a Canadian… [read post]
