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21 Apr 2021, 9:02 am
Regulation (EU) 2021/557 and Regulation (EU) 2021/558 (together, the Regulations) were published in the Official Journal of the European Union on 6 April 2021 and came into force on 9 April 2021. [read post]
9 Apr 2021, 9:33 am
Meanwhile, just a few weeks before the Western District of Texas’s opinion in Baylor, the Central District of California reached the opposite conclusion and denied Providence’s motion to dismiss Integra’s core FCA allegations on Rule 8 grounds. [read post]
22 Mar 2021, 6:28 am
Matthews had taken a mortgage on her home with high interest so that she could loan Marvalene money to open a bar/restaurant in Key West. [read post]
12 Mar 2021, 10:07 am
It then reframes the labor theory’s central question—property creation—as a matter of legal and institutional innovation, rather than merely agricultural labor. [read post]
12 Mar 2021, 10:07 am
It then reframes the labor theory’s central question—property creation—as a matter of legal and institutional innovation, rather than merely agricultural labor. [read post]
10 Mar 2021, 9:30 pm
It then reframes the labor theory’s central question—property creation—as a matter of legal and institutional innovation, rather than merely agricultural labor. [read post]
5 Mar 2021, 3:00 am
The report said Palazzo charged his campaign committee rent for ostensibly using a riverfront home he owned as a headquarters, equal to the amount of his monthly mortgage, insurance, and tax payments “during a time of personal financial stress. [read post]
28 Feb 2021, 10:02 am
These days, every agency has its own formula (or several formulas) to determine creditworthiness for all sorts of different forms of credit, be them auto loans, mortgages, or credit and loans. [read post]
23 Feb 2021, 3:57 pm
The New York Department of Financial Services (DFS) recently announced that it has entered into an agreement with Hunt Mortgage, a licensed mortgage banker, to address the DFS’s findings that there was a “demonstrable lack of lending to minorities and in majority-minority neighborhoods in Western and Central New York by Hunt Mortgage. [read post]
18 Feb 2021, 9:05 pm
The updated relief programs will include an extended foreclosure moratorium, additional time for homeowners to enroll in the mortgage payment forbearance program, and an additional six months of mortgage payment forbearance for existing participants of the program. [read post]
17 Feb 2021, 6:25 am
The report addresses the observed impact of GSMs on credit ratings and credit ratings methodologies across four main asset categories—Sovereigns, Financial Institutions, Non-Financial Corporates, and Structured Finance—and considered the different types of GSMs and their impact on:Fiscal support measures, including tax measures, grants and subsidies, expansion of unemployment benefits, cash to household schemes, and loan programmes;Monetary support measures, including expanded… [read post]
4 Feb 2021, 9:05 pm
Department of Housing and Urban Development to extend the foreclosure and eviction moratorium for publicly insured single family mortgages through March. [read post]
1 Feb 2021, 9:05 pm
In the 1980s, faith groups in the Southwestern United States organized to aid refugees fleeing from violence in Central America. [read post]
22 Jan 2021, 11:10 am
Read More: False Claims Act FCA Materiality Housing & Mortgage Fraud Read Eleventh Circuit Revives VA Mortgage Fraud Whistleblower Case at constantinecannon.com [read post]
21 Jan 2021, 9:06 am
San Antonio, Texas-based SWBC sells insurance, mortgages, and wealth-management services, but it also enables its clients to receive both ACH and card payments at call centers, on Web sites, and via mobile devices. . [read post]
12 Jan 2021, 4:19 pm
District Court for the Central District of California finding that the asserted claims of U.S. [read post]
27 Dec 2020, 9:02 am
Personal injury law revolves around the central concept of negligence. [read post]
26 Dec 2020, 5:30 am
Por Verónica González Rodríguez(1) 3 Amicus, Rev. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
16 Dec 2020, 8:14 am
The central piece of the Consumer Bankruptcy Reform Act is to create a new chapter 10 for individual bankruptcy filers. [read post]
