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1 Nov 2015, 9:37 am
For example, last year Bank of America reached a $16.65 billion settlement with the government for its mortgage practices leading up to the financial crisis that nearly brought this country to its knees. [read post]
17 Dec 2014, 7:26 am
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]
7 Apr 2009, 5:53 am
If you find out any updates, please let us know and we will post them here. '); //--> Share/Save [read post]
1 Aug 2022, 9:38 am
Similar financial technology offices have been established by other financial regulators, including the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Consumer Financial Protection Bureau. [read post]
16 Sep 2018, 1:02 pm
In addition to TARP, the Treasury, Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) implemented broad lending and guarantee programs. [read post]
31 May 2011, 9:38 am
According to the news story, the new unit will focus on corporate fraud, including instances in which bundled mortgages were sold as securities to the state or its pension funds under false pretenses. [read post]
29 Oct 2014, 8:01 am
Mortgage Fraud Blog. [read post]
22 Dec 2008, 5:39 pm
In America, the advent of our modern structured finance, in the mortgage industry, began in the early 1970s by Ginnie Mae.Ginnie Mae, a government corporation, intended, through securitization, to create a secondary market for residential mortgages, thus, increasing liquidity. [read post]
3 Jun 2015, 10:57 am
The HUD made a point of saying that this behavior is exactly what led to the financial crisis and housing market downturn. [read post]
16 Apr 2007, 3:24 am
Freddie Mac: Federal Home Loan Mortgage Corporation (FHLM); a federally-chartered corporation that purchases residential mortgages, securitizes them, and sells them to investors; this provides lenders with funds for new homebuyers. [read post]
1 Aug 2013, 4:00 am
The international financial crisis that began in the U.S. subprime mortgage market in 2007, for example, is importantly linked to at least two of the innovative financial techniques discussed in this book: securitization and credit default swaps. [read post]
4 Apr 2007, 7:26 am
Department of Justice over financial statements which failed to accurately account for financial losses the corporation was suffering, as well as mismanagement of the corporation. [read post]
13 Jun 2007, 11:34 am
She pled guilty to these charges and to separate charges stemming from using a similar scam to steal money from a mortgage company, and was sentenced to serve 3-9 years in state prison. [read post]
6 May 2009, 1:11 am
(CEG), a California corporation that formed real estate limited partnerships to build low and moderate-income housing. [read post]
3 Jun 2013, 8:22 am
O'Neill that Brester was found guilty by a federal jury of one count of conspiracy to commit wire fraud affecting a financial institution as well as three counts of wire fraud affecting a financial institution. [read post]
26 Sep 2008, 2:31 pm
Adding this fair market constraint by itself may leave us with concerns about the stability of some financial firms. [read post]
4 Nov 2011, 8:52 am
If you want to understand how the US financial system failed and how mortgage companies ripped off the poor, see this film. [read post]
4 Nov 2011, 8:52 am
If you want to understand how the US financial system failed and how mortgage companies ripped off the poor, see this film. [read post]
27 Jul 2018, 7:54 am
Some of the Woodbridge entities or Woodbridge Funds include the following: WMF Management, LLC Woodbridge Group of Companies, LLC Woodbridge Mortgage Investment Fund 1, LLC Woodbridge Mortgage Investment Fund 2, LLC Woodbridge Mortgage Investment Fund 3, LLC Woodbridge Mortgage Investment Fund PA, LLC Woodbridge Group of Companies, LLC (DBA Woodbridge Wealth) Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for… [read post]
9 Aug 2022, 10:03 am
Heberger & Company Can Help For more information about how a neutral financial professional can help you with determining your immediate financial needs when divorcing, contact us at Heberger & Company An Accountancy Corporation The post Financial Needs as You Begin the Divorce Process appeared first on Collaborative Divorce California. [read post]
