Mortgage and Financial News From 2007-10-11 Page 8

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  • How to Avoid Getting Audited by the IRS

    US News and World Report - ... of random audits this month in an effort to hone its ability to estimate compliance rates and crack down on tax fraud ... Or, a taxpayer showing $60,000 in income with a $45,000 mortgage [deduction] may get you an audit. What if you're a waiter and ...
    2007-10-11 09:30:00

  • Nine out of ten law firms 'plan to quit' civil legal aid

    Scotsman - Yes there have been rogue solicitors who have engaged in mortgage fraud stealing money and the like, but no client (whether an individual or corporate client) has been left out of pocket as a result. Why, because unlike the supermarkets or Banks ...
    2007-10-11 05:19:00

  • Auto pact: the good, the bad and the ugly

    Peoples Weekly World - Add in the environment of corporate greed, fraud, flimflam and corruption evidenced on Wall Street in the current mortgage and financial crisis, and you have essential context for evaluating the GM/United Auto Workers settlement. The good When over 73 ...
    2007-10-11 12:36:00

  • Full Text | Beazer press release

    Charlotte.com - ... of providing reimbursement of losses arising from mortgage defaults in circumstances in which the Company's FHA-insured mortgage origination activities would have violated standard representations made to mortgage purchasers. In the event of fraud or ...
    2007-10-11 11:53:00

  • Beazer to restate financial results

    Marketwatch - Beazer said it may have to provide reimbursement of losses as a result of mortgage defaults in which the mortgage-origination activities would have violated standard representations made to mortgage purchasers. "In the event of fraud or certain ...
    2007-10-11 09:08:00

  • Beazer audit finds accounting errors

    CNN Money - Beazer said it may be liable for losses suffered by the mortgage buyer, or HUD, which insured the loans, apparently based on false information. Beazer said it may be liable for fraud and civil action. The company intends to negotiate a settlement with ...
    2007-10-11 07:07:00

  • Home Builder Beazer to Restate Results in Wake of Accounting Probe

    Wall Street Journal - Beazer said it may have to reimburse losses on federally insured loans in the event of fraud or misrepresenations by employees to mortgage buyers. Beazer said there are "several uncertainties" about its liability, but thinks a settlement with federal ...
    2007-10-11 01:47:00

  • Beazer says its mortgage unit violated HUD regulations

    Charlotte.com - The factors influencing the extent of such potential future liability include, among other things, the number of FHA-insured loans originated by Beazer Mortgage Corporation, the percentage of such loans in which misrepresentations or fraud may have ...
    2007-10-11 11:53:00

  • Dillon Read (17): Financial Coup d’Etat – 1998

    Scoop - Was it financed with securities fraud using Ginnie Mae or other mortgage securities fraud or fraudulently issued U.S. Treasury securities? These are important questions. Interestingly, this was also a period in which some of the most powerful firms ...
    2007-10-11 01:26:00

  • Beazer to Restate Earnings After Mortgage Unit Probe (Update6)

    Bloomberg - ... by the Securities and Exchange Commission, will restate earnings going back to 1999 after an internal probe found its mortgage ... The Federal Bureau of Investigation opened a potential fraud probe after the Charlotte Observer reported in March Beazer ...
    2007-10-11 01:26:00

  • Beazer to Restate Earnings After Mortgage Unit Probe (Update4) (Bloomberg.com)

    Oct. 11 (Bloomberg) -- Beazer Homes USA Inc., the homebuilder under investigation by the Securities and Exchange Commission, will restate earnings going back to 1999 after an internal probe found its mortgage unit violated federal regulations.
    2007-10-11 10:40:07

  • Moody's downgrades 3 homebuilders to junk

    CNN Money - ... were taken off review for downgrade where they had been placed on Aug. 22, Moody's said. The outlook on all three companies ... Homebuilders continue to be plagued by disruptions in the mortgage market, rising new and existing inventory levels ...
    2007-10-11 10:13:00

  • HOME CREDIT CRISIS TARGETED

    New York Post - The White House and a coalition of mortgage companies said their rescue plan will help free as many as 2 million homeowners from being strangled by skyrocketing interest rate costs of adjustable rate mortgages in which they're trapped due to weak ...
    2007-10-11 01:59:00

  • CREDIT WRAPUP-US market eases amid more mortgage pain

    Reuters - ... S. commercial paper had its biggest increase in financial issuance since July, but other data released on Thursday showed the mortgage sector remained beleaguered. Stability in the commercial paper market is vital for many large companies that ...
    2007-10-11 12:50:00

  • Impac Mortgage Holdings COO Sells Shares

    Forbes - Insiders file Form 4s with the SEC to report transactions in their companies' shares. Open market purchases and sales must be reported within two business days of the transaction. Impac Mortgage Holdings is based in Irvine, Calif. Copyright 2007 ...
    2007-10-11 12:22:00

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