Search for: "American Wholesale Lenders"
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7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
27 Jan 2022, 4:08 pm
Whether from mortgages, credit cards, payday lenders, or student loans, Americans are increasingly indebted. [read post]
18 Nov 2021, 12:03 pm
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]
5 Nov 2020, 7:35 am
Assistant governor Michele Bullock says: “With this project we are aiming to explore the implications of a CBDC for efficiency, risk management and innovation in wholesale financial market transactions. [read post]
29 Oct 2020, 7:36 am
“American consumers rely on the Antitrust Division to investigate mergers promptly and thoroughly,” said Assistant Attorney for the Antitrust Division Makan Delrahim, in a statement. [read post]
21 Sep 2020, 7:10 am
The definition of a “business concern” under the SBA’s regulations is limited to for-profit entities with a place of business located in the United States and that operate primarily within the United States or which make a significant contribution to the U.S. economy through payment of taxes or use of American products, materials, or labor. [read post]
16 Jul 2020, 9:05 pm
Senator Sherrod Brown (D-Ohio) responded that the agency “gave payday lenders exactly what they paid for by gutting a rule that would have protected American families from predatory loans. [read post]
25 Apr 2020, 10:17 am
Costco Wholesale Corp., 2019 WL 5895430 (W.D. [read post]
13 Apr 2020, 6:30 am
What if my business already has a loan with a lender? [read post]
19 Mar 2020, 9:03 pm
Requiring all beef sold in America to be distinguished as to where the animal from which it was derived was born, raised, and harvested so American consumers can put American cattle producers “First” and choose to purchase safe, wholesome, exclusively American beef. [read post]
24 Oct 2019, 11:49 pm
The new ruling would raise the bar for legal challenges against housing discrimination, making cases brought against landlords and lenders less likely to succeed. [read post]
12 Aug 2016, 5:59 am
With a multimillion-dollar commitment from George Soros, Elias is challenging laws that, he argues, diminish the impact of important Democratic Party constituencies of African Americans, Latinos, and young people. [read post]
10 Jun 2016, 9:37 am
Vetstein’s popular Massachusetts Real Estate Law Blog has won several awards including the American Bar Association’s Top Legal “Blawg” award. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
3 Feb 2016, 1:22 pm
In American Express Co. v. [read post]
3 Dec 2015, 7:30 am
They argue that “more research on the causes and consequences of rollovers should come before any wholesale reforms of payday credit. [read post]
11 Jun 2015, 4:05 am
If you’ve noticed the headcount in your law department growing, you are not alone: “There’s a clear trend in Big Law practice of corporations building more capable legal departments that are less dependent on law firms, but it’s not so obvious where this evolution will lead. [read post]
3 Jun 2015, 8:06 am
” “The Civil Rights Division is committed to ensuring that all types of lending institutions, including wholesale mortgage lenders, comply with the fair lending laws,” said Principal Deputy Assistant Attorney General Vanita Gupta of the Civil Rights Division. [read post]
1 Jun 2015, 10:06 am
The CFPB announced last week that, together with the Department of Justice (DOJ), it had entered into a proposed consent order with Provident Funding Associates, a wholesale mortgage lender, to settle charges that Provident violated the FHA and ECOA by allowing its wholesale brokers to charge higher fees to African-American and Hispanic borrowers than non-Hispanic white borrowers. [read post]
1 Aug 2012, 5:51 am
” The plan, SIFMA said, may cause loans to homeowners in the area to be “excluded from securitizations, and some portfolio lenders could withdraw from these markets. [read post]
