Search for: "Federal Savings Bank, The"
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4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
4 Jun 2012, 1:57 am
What right does the California State Bar have to interfere with my desire to hire a lawyer to help me get my loan modified in order to save my home from foreclosure? [read post]
3 Jun 2012, 8:58 pm
Another important issue is the federal income tax consequences. [read post]
3 Jun 2012, 8:00 pm
The debate over the enforceability of class action waivers, which had been percolating for years in both state and federal courts, came to the forefront in Concepcion when the Court agreed to review application of the California Supreme Court’s ruling in Discover Bank v. [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
1 Jun 2012, 3:30 pm
I have never been one to be wowed by the Sveriges Riksbank Prize in Economic Sciences in Memory of Alfred Nobel, which I have called variously "the Swedish Bank Prize," the quasi-Nobel, and the faux-Nobel. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
1 Jun 2012, 5:00 am
For example, the National Practitioner Data Bank provides information on payments and payouts involving individual doctors. [read post]
1 Jun 2012, 4:50 am
” According to Abacus Federal Savings Bank’s website, it has six branches in New York City, Long Island, New Jersey and Philadelphia. [read post]
31 May 2012, 10:13 am
Even Franz Wassermeyer, a former judge on the Federal Tax Court, says: "This is a catastrophe. [read post]
30 May 2012, 11:51 am
The term excludes certain nonbank financial companies, insured banks or savings associations and their affiliates, foreign banks, and companies currently subject to comprehensive consolidated supervision by a foreign regulator. [read post]
29 May 2012, 1:24 pm
The attorney told her there was indeed fraud, and promised to sue the bank and get her a new loan. [read post]
28 May 2012, 8:04 am
The local media has reported that banking giant Deutsche Bank plans to expand its business in Malta this year.Full text in http://www.spiegel.de/international/business/0,1518,646558,00.htmlShare | [read post]
26 May 2012, 12:19 pm
This is one of the only federal caps on interest rates - generally the National Bank Act and Federal Deposit Insurance Act permit national banks and FDIC-insured banks to charge any rate of interest permitted in their home state, which allows banks to organize entities in states such as South Dakota and Nevada that have no usury limit through which they can make credit-card and other loans at unconscionably high interest rates. [read post]
24 May 2012, 7:54 am
Initial estimates are that the job cuts (and other cost-cutting measures) will result in savings of $3 billion to $3.5 billion. [read post]
22 May 2012, 7:33 am
In an attempt to build savings, she and her husband, Mike, 32, a customer-service specialist, are selling their condo. [read post]
21 May 2012, 5:34 pm
The case made its way up to the Supreme Court which found the California Discover Bank rule too broad and feared that it allowed state laws to overrule federal laws which, according to the Court, renders the federal law obsolete. [read post]
21 May 2012, 4:37 pm
which I pay my bills, transact my business, and keep my savings. [read post]
21 May 2012, 8:48 am
In most instances, a short sale coupled with incentive payments to borrowers, can save lenders money compared with the expenses. [read post]
21 May 2012, 6:53 am
That’s what false advertising laws at the state and federal level are for, and they clearly cover all defendants’ misconduct, not just the TM confusion part. [read post]
