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11 Dec 2020, 1:01 pm
Attorney’s Office for the Central District of California secured a guilty plea from Steven R. [read post]
3 Dec 2020, 8:30 pm
House rematch in Central New York, only 12 votes separated Republican Claudia Tenney from U.S. [read post]
25 Nov 2020, 10:14 am
Contracts outstanding with non-financial and/or non-professional counterparties, such as mortgages and loans, more frequently include a fallback provision than other types of contracts. [read post]
18 Nov 2020, 5:00 am
Olmem expects to see several other areas of regulatory focus:Non-bank lending, especially mortgage lending and servicers. [read post]
12 Nov 2020, 6:12 am
In a CFPB enforcement action that went to trial and resulted in a judgment for the collections law firm, one of the central allegations was a lack of meaningful attorney involvement in the preparation of the firm’s pre-suit collection letters. [read post]
9 Nov 2020, 4:00 am
There will also be information on mortgages on properties, as the holder of a mortgage must file legal documents to protect its interest in the property for which the mortgage is given. [read post]
6 Nov 2020, 7:08 am
A transfer of a loan originated by a regulated entity and secured by a mortgage of residential property may require written borrower consent (normally this is provided for in the lender’s standard loan documentation). [read post]
2 Nov 2020, 1:07 am
FO (ECJ C-530/18) the ECJ once more explains the central notion of this rule, being the best interest of the child. [read post]
26 Oct 2020, 2:13 pm
” According to the blog, the documents available related to mortgage deals going back to 2003 and included bank account numbers, statements, mortgage and tax records, Social Security numbers, wire transaction receipts and drivers’ license images. [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
20 Oct 2020, 12:08 pm
On September 28, the Department of Justice announced that a central Texas hospital, two medical practices, and three individuals had agreed to pay $15.3 million to resolve civil allegations that they had made false statements to secure mortgage backing to build the hospital. [read post]
7 Oct 2020, 6:38 am
Generally, flood insurance covers the following items: Your home and its foundation Electrical and plumbing systems Furnaces, central AC equipment, portable AC units, and water heaters Built-in appliances such as dishwashers, refrigerators, and stoves Wall-to-wall carpeting and other carpets Permanently installed paneling, wallboard, bookcases, and cabinets Window blinds and curtains Detached garages; though other detached buildings require a separate policy Debris removal Your personal… [read post]
5 Oct 2020, 6:44 am
After six weeks and realizing “that he would never be an academician,” Whitehurst applied to work at the Central Intelligence Agency (CIA) and the FBI. [read post]
25 Sep 2020, 8:55 pm
Lastly, the Commission will conduct a targeted review of the Central Securities Depositories Regulation ((EU 909/2014) (CSDR), thereby focusing on the cross-border provision of services and the basis of a passport and the authorisation procedures and conditions under which central securities depositories have been authorised to designate banks or themselves to provide banking-type ancillary services. [read post]
9 Sep 2020, 6:16 am
OF CENTRAL FLORIDA, AS ASSIGNEE OF CARMELO GONZALEZ AND VICTORIA GONZALEZ, Appellant, v. [read post]
4 Sep 2020, 5:28 am
The country’s central bank has estimated that the economy will shrink between 3 per cent and 10 per cent overall this year. [read post]
3 Aug 2020, 8:17 am
Creditor Notifications It is proposed that entries and exits of debtors to and from a breathing space moratorium would be recorded through an Insolvency Service-run central portal that will be populated with information supplied by the debt advice provider. [read post]
30 Jul 2020, 10:00 pm
Such entities are required to obtain a licence from the European Central Bank (via the FFSA) where their business activity is: to acquire deposits and other re-payable funds from the public; and to grant credit or other finance on its own account. [read post]
30 Jul 2020, 2:12 pm
Not implementing centralized and coordinated training to protect against the unauthorized exposure of sensitive information. [read post]
24 Jul 2020, 6:23 am
Complex and opaque mortgage-related securities, and derivatives based on those securities, embedded and concealed risk throughout the financial system.When the bubble burst starting in late 2007, hundreds of billions of dollars in losses in mortgages and mortgage-related securities sent a shock wave through markets around the world, compounded by derivatives losses. [read post]
