Search for: "First Interstate Mortgage Company"
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21 May 2024, 6:46 am
When they sued the company for violating state and federal wage laws, the company moved to compel arbitration. [read post]
1 Mar 2024, 3:00 am
A majority of the court seemed to think the First Amendment prevents state governments from requiring platforms such as Facebook and YouTube to host certain content. [read post]
26 Jun 2023, 9:01 pm
In reaching its decision, the Supreme Court recognized that bank competition is critically important for families who are trying to take out a mortgage or earn interest on their savings. [read post]
20 Jan 2023, 3:03 pm
The Child Custody and Support center describes the difference between physical and legal custody, addresses nuances such as interstate and international child custody, and explains when a court may order sole custody or supervised visitation. [read post]
5 Apr 2022, 11:44 am
Insurance Fraud If you knowingly lie to an insurance company or representative (or help someone do so) to obtain a benefit, you may be committing insurance fraud. [read post]
13 Jan 2022, 4:22 am
Plummer and cohorts used the money to pay for club memberships, student loans, personal credit card debt, and car and mortgage payments. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
31 Aug 2021, 11:58 am
This Report, a follow up to the June 2020 First Call Blocking Report, provides (1) a detailed description of call blocking services offered by voice service providers, third-party analytics companies, and device manufactures (2) an in-depth evaluation of the effectiveness of call blocking tools (3) information on the state of deployment of caller ID authentication through implementation of the STIR/SHAKEN framework and (4) an analysis of the impact of call blocking on… [read post]
2 Apr 2021, 5:06 am
Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting Under the Home Mortgage Disclosure Act (March 26, 2020). [read post]
11 Jan 2021, 3:31 am
”In re Guild Mortgage Company, 2020 USPQ2d 10279 (TTAB 2020) [precedential] (Opinion by Judge Lorelei Ritchie). [read post]
11 Dec 2020, 4:50 pm
In the same set of orders, the justices added one unrelated case to their merits docket for the term: a petition filed by investment bank Goldman Sachs, which is the defendant in a class action lawsuit alleging that the company engaged in securities fraud by making false statements about its business practices, knowing that it had conflicts of interests in transactions involving subprime mortgages. [read post]
7 Dec 2020, 8:58 am
The post Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million appeared first on . [read post]
7 Dec 2020, 8:58 am
The post Former Parkland Securities Broker Keith Todd Ashley Allegedly Executed a Scheme to Defraud Investors of Approximately $1.1 Million appeared first on . [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
25 Jun 2020, 6:47 am
Businesses that receive PPP funds can pursue loan forgiveness if they meet two requirements: First, within eight weeks of receiving the loan, the proceeds must be used for payroll costs, mortgage interest, rent, or utilities. [read post]
20 Dec 2019, 2:00 am
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]
12 Dec 2019, 8:58 am
” During defense cross-examination, a witness was asked about his home mortgage payments. [read post]
11 Oct 2019, 1:20 am
First, the evidence alone can be complex, particularly when it involves advanced computer technology (including hacking) or an extensive amount of documentary support. [read post]
11 May 2019, 11:47 am
This decision came in a case where the bank sued the guarantor of a commercial note when foreclosure of the mortgaged property did not cover the remaining loan balance. [read post]
31 Dec 2018, 8:03 am
This is the mortgage. [read post]
