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9 Feb 2009, 4:43 pm
But with tightened credit it is easier said than done.Structured settlement annuitants who find themselves in need of cash should work with an independent financial adviser who can help them explore all options, BEFORE deciding to get in bed with a cash now pusher.Click here to view the video, the play button is on the top right of the linked web page. [read post]
31 Aug 2015, 2:11 pm
Moreover, they still suffered significant economic losses immediately following their independence. [read post]
19 Dec 2023, 4:48 pm
Users failing to follow this recommendation risk additional follow-up with certified IDR entities or system errors. Users also are encouraged to review other previously published guidance, including No Surprises Act (NSA) Independent Dispute Resolution (IDR) Batching and Air Ambulance P [read post]
11 Nov 2016, 3:00 am
It’s hard to do live the life you want to live when you owe a bank $150,000. [read post]
27 Jun 2023, 8:27 am
Next, the Final Guidance discusses governance issues, including oversight and accountability, independent reviews and documentation and reporting. [read post]
20 Jan 2011, 9:06 am
Trustee Program (USTP) announced that Capital One Bank (USA) N.A. is to refund about $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged. [read post]
16 Sep 2014, 4:46 am
”) Based on these examination ratings and the comments of the bank’s independent auditors in 2006, 2007 and 2008, Judge Boyle found “as a matter of law, that defendants’ processes and practices for the challenged loans were rational. [read post]
10 Jul 2012, 3:52 pm
CLS Bank v. [read post]
27 Feb 2012, 7:23 am
JOHANNESBURG - The Estate Agency Affairs Board (EAAB) has appointed independent inspectors to look into the allegations of foul play against Auction Alliance.This comes after Auction Alliance’s board set up its own probe into claims of collusion between the firm and its CEO Rael Levitt, and banks, liquidators and attorneys.The claims stem from a Saturday Star report that a 13-year old paper trail revealed the company had paid kickbacks to attorneys, liquidators, and… [read post]
23 May 2012, 7:52 pm
His recent "Banker's Hours" column in the Glenwood Springs (CO) Post Independent is republished here with permission. [read post]
15 Jun 2009, 7:38 pm
One of the interesting (to me) sidelights of the story is the fact that Bryan Cave acts as independent counsel to the FDIC in suits against officers of failed banks and at the same time has clients that have received claims letters from the FDIC. [read post]
10 Jun 2011, 1:12 pm
Chambers & Partners considers its rankings and editorial comments to be independent and objective; inclusion in the Chambers USA publication cannot be bought. [read post]
3 Jan 2012, 11:11 am
In a letter to Raj Date, CFPB Acting Director, Senator Merkley, a key member of the Banking Committee, said that compliance with in-advance disclosure requirements may be challenging for foreign remittance transfers involving open networks where transactions are conducted through a series of independent correspondent entities. [read post]
19 Feb 2008, 3:37 am
It's one thing to identify "best practices"; it's quite another to require them to be implemented before your loanmakers give taxpayers' money to criminal smuggling gangs.I'd like to see the Government Accounting Office or some independent auditor follow up on WFAA's revelations about Ex-Im Bank loans to drug cartels. [read post]
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
14 Jun 2012, 5:59 am
But your bank, Mr. [read post]
3 Mar 2023, 2:07 am
The independent review on ring-fencing, chaired by Sir Keith Skeoch, found that the benefits of the ring-fencing regime would likely reduce over time as the resolution regime for banks is embedded. [read post]
5 May 2017, 4:16 am
The Payment System Operator Delivery Group (PSODG) is an independent chaired body established by the Payment Systems Regulator (PSR) and the Bank of England (BoE) in October 2016. [read post]
31 May 2024, 3:06 pm
According to the employer, she “monitored and transferred money between bank accounts,” screened potential employees, and did worker performance evaluations. [read post]
1 Oct 2021, 9:18 am
And it went to an apparent company “outsider” who provided an independent analysis of publicly available information. [read post]
