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6 May 2015, 11:17 am
Note that the AMC minimum standards do not affect the responsibilities of banks, federal savings associations, state savings associations, bank holding companies, and credit unions for compliance with applicable regulations and guidance concerning appraisals. [read post]
16 Sep 2014, 9:24 am
On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks and federal savings associations. [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
5 Jan 2021, 2:17 pm
’” (In their comment letter, the associations-which include the American Bankers Association, Consumer Bankers Association, and The Clearing House—also question the OCC’s authority to issue a national bank charter to an uninsured depository institution.) [read post]
8 Nov 2011, 1:55 am
On November 3, 2011, Sheila Bair, former Chairwoman of the Federal Deposit Insurance Corporation (“FDIC”), in a speech to attendees of the national fall meeting of the National Association of Insurance Commissioners, focused on systemic risk posed by credit-default swaps on the United States financial system. [read post]
19 Dec 2023, 8:10 am
Recently, a federal jury in the Middle District of Missouri found the National Association of Realtors (“NAR”) and two major real estate brokerages—Keller Willams and HomeServices of America—liable under United States antitrust laws for conspiring to fix prices in the class action lawsuit, Burnett v. [read post]
4 Apr 2012, 10:00 am
Federal National Mortgage Association, Judge Nathaniel M. [read post]
2 Feb 2011, 12:00 pm
Bank National Association v. [read post]
9 Oct 2012, 7:08 am
According to the best practices website maintained by the National Governors' Association, legislators, courts, and law enforcement officials in Illinois have taken steps to deal with the mortgage mess. [read post]
9 Mar 2011, 6:20 am
Richard Cordray, the Consumer Financial Protection Bureau's new chief of enforcement, addressed the States' top legal officers this week at the National Association of Attorneys General ("NAAG") Winter conference in Washington, D.C. [read post]
16 Feb 2009, 12:54 pm
In fact, according to information published by the National Association of Consumer Bankruptcy Attorneys in December 2008, payments actually increase under many modification arrangements and, overall, voluntary mortgage modification programs just don't work for a variety of reasons. [read post]
1 Apr 2008, 4:48 am
Dellutri is also an active member of the National Association of Consumer Bankruptcy Attorneys and National Association of Consumer Advocates. [read post]
8 Apr 2010, 12:19 pm
Federal officials have charged the well known mutual fund manager Morgan Keegan & Co. with fraud for allegedly inflating the value and downplaying the risk of securities backed by subprime mortgages. [read post]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
27 May 2015, 7:52 am
She will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
14 Jun 2011, 9:39 pm
MSMCH had acquired the mortgage loans and then transferred and pooled them to Morgan Stanley Capital Inc., which then transferred them to a trust that had LaSalle Bank National Association serve as a trustee. [read post]
11 Sep 2013, 4:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
13 Mar 2015, 12:07 pm
The Mortgage Bankers Association argued that the Labor Department’s change of position violated the Administrative Procedures Act (“APA”) and the D.C. [read post]
29 Aug 2012, 7:24 am
CAI National released the following update outlining these changes. [read post]
31 Jul 2012, 5:10 am
Solis In the first case, the National Restaurant Association, Counsel of State Restaurant Associations, Inc., and National Federation of Independent Businesses sued the Secretary of Labor, Hilda L. [read post]
