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1 Aug 2013, 1:42 pm
Bank of America (August 1, 2013), the Supreme Court held that it could. [read post]
30 Jul 2013, 1:15 pm
The Supreme Court specifically extended that principle to state law, such as the Official Code of Georgia Annotated, in Banks v. [read post]
30 Jul 2013, 9:07 am
SECTION 4.Sections 1 to 3 of this 2013 Act apply to foster children in substitute care with a foster parent, a child-caring agency or an independent residence facility on or after the effective date of this 2013 Act. [read post]
30 Jul 2013, 9:07 am
SECTION 4.Sections 1 to 3 of this 2013 Act apply to foster children in substitute care with a foster parent, a child-caring agency or an independent residence facility on or after the effective date of this 2013 Act. [read post]
30 Jul 2013, 6:10 am
Theoretical research in corporate governance shows how a board’s ability to obtain and use information is closely related to key aspects of board structure, such as size and independence (Raheja (2005), Harris and Raviv (2008)). [read post]
29 Jul 2013, 1:07 pm
Luis, Independent Consultant, Capital Market Access, External Debt Restructuring, & FDI--Jorge Sanguinetty, DevTech Systems, The Rule of Law and lessons from the former Soviet Union--Antonio Gayoso, George Washington University, Policy Reforms in the Agricultural Sector5:20 p.m. [read post]
28 Jul 2013, 10:20 pm
Seemingly in tune with those concerns, policymakers, as we know, set about several years ago to reform “financial regulation” in its myriad permutations, encompassing regulation of investment advisers, hedge funds, brokerage firms, banks, and more. [read post]
28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
23 Jul 2013, 4:16 am
Transcript: "Law Firms & Independence: What to Do Now" We have posted the transcript for the recent CompensationStandards.com webcast: "Law Firms & Independence: What to Do Now [read post]
22 Jul 2013, 9:31 am
The plaintiff ("Plaintiff") in the case also alleged that the Defendant had breached his fiduciary duties, committed the tort of conversion with respect to certain funds and bank accounts, and exercised undue influence with respect to beneficiary designations made on his sister's pension, life insurance policies, and IRA. [read post]
19 Jul 2013, 5:14 am
After a jury convicted him “on all counts of a seventeen-count indictment charging mail fraud, wire fraud, bank fraud, and aggravated identity theft”, Steve Soto appealed his conviction to the U.S.Court of Appeals for the 1st Circuit. [read post]
18 Jul 2013, 10:45 am
April 5, 2013); and Banks v. [read post]
18 Jul 2013, 8:07 am
Judge Carter added a note rejecting Defendants’ argument at the hearing on July 8, 2013 that no reasonable investor or issuer bank could have relied on S&P’s claims of independence and objectivity, because this would beg the question of whether S&P truly believed that S&P’s rating service added zero material value as a predictor of creditworthiness. [read post]
15 Jul 2013, 7:18 pm
An appraisal is a detailed report, created by an independent professional, to establish the value of the home you are buying. [read post]
15 Jul 2013, 5:16 pm
The methods include the following: In regard to whether the purchaser is an accredited investor on the basis of income, reviewing any Internal Revenue Service form that reports the purchaser’s income for the two most recent years and obtaining a written representation that the purchaser has a reasonable expectation of reaching the income level necessary to qualify as an accredited investor during the current year; In regard to whether the purchaser is an accredited investor on the basis of net… [read post]
15 Jul 2013, 4:23 pm
The position liaises between CFPB and consumers, banks, or nonbanks to address individual and systemic issues resulting from the CFPB’s regulatory activities, while practicing to basic Ombuds principles of independence, impartiality, and confidentiality.One posting for the position is open to all U.S. citizens, the other is limited to current federal employees on permanent competitive service appointments, or former federal employees with reinstatement eligibility and other… [read post]
15 Jul 2013, 2:18 pm
But, what if the bank offers you a smaller mortgage than you applied for because the appraisal came in low? [read post]
