Search for: "American Wholesale Lenders"
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1 Aug 2012, 5:51 am
” The plan, SIFMA said, may cause loans to homeowners in the area to be “excluded from securitizations, and some portfolio lenders could withdraw from these markets. [read post]
21 Sep 2020, 7:10 am
The definition of a “business concern” under the SBA’s regulations is limited to for-profit entities with a place of business located in the United States and that operate primarily within the United States or which make a significant contribution to the U.S. economy through payment of taxes or use of American products, materials, or labor. [read post]
23 Jan 2010, 8:20 pm
It’s only been a few days since I returned home from speaking at a conference held by the American Bar Association Consumer Financial Services Committee held in Park City, Utah. [read post]
4 Feb 2009, 7:44 am
In the US, securitised credit has also played a major role in mortgage lending since the creation of Fannie Mae in the 1930s; and securitisation had been playing a steadily increasing role in the global financial system and in particular in the American financial system for a decade and a half before the mid-1990s. [read post]
14 Nov 2011, 9:06 am
According to IRS data, in 1988, the average American made $33,400 adjusted for inflation, and in 2008, nothing had changed… the average American still made $33,000. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
18 Jul 2011, 6:00 am
After negotiating with his office, insurance companies eventually agreed to follow the ranking guidelines in a national model (in cooperation and consultation with the American Medical Association and other provider trade organizations). [read post]
17 Jul 2011, 8:16 pm
The Murdoch scandal now unraveling in Britain is only the most extreme example of a wholesale assault on privacy led by unscrupulous data collectors. [read post]
11 Jun 2015, 4:05 am
If you’ve noticed the headcount in your law department growing, you are not alone: “There’s a clear trend in Big Law practice of corporations building more capable legal departments that are less dependent on law firms, but it’s not so obvious where this evolution will lead. [read post]
10 May 2010, 11:30 pm
Allegations of fraud also increase with economic stringency – as indeed does fraud – as trading conditions worsen and liquidity deteriorates.13 Sellers misrepresent their products, straightened borrowers conceal their circumstances to obtain finance, traders lacking liquidity charge their assets (often receivables) to different lenders to obtain funds. [read post]
18 Jul 2009, 7:31 am
This post is by my colleagues Mark Schonfeld, John Sturc, Barry Goldsmith, Eric Creizman, Jennifer Colgan Halter, Akita St. [read post]
