Search for: "Federal Home Loan Company" Results 61 - 80 of 2,639
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25 Aug 2023, 11:32 am by luiza
 We will continue to prosecute those who have committed pandemic relief fraud, at home and abroad. [read post]
18 Aug 2023, 10:59 am by Mark D. Rasch
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
17 Aug 2023, 6:15 am by Above the Law
[NBC] * By nixing student loan forgiveness, the Supreme Court likely also jacked the market by robbing it of 401(k) investment. [read post]
4 Aug 2023, 10:14 am by Alyzza Austriaco
The larger the CEO’s ownership stake, the slower the recalls are in coming. ( WALL STREET JOURNAL ) PPP Loans Helped Nursing Homes Address Staffing Shortages During Pandemic Loans issued to nursing homes during the COVID-19 pandemic under the federal Paycheck Protection Program may have helped the facilities deal with staffing shortages, according to a new study . [read post]
4 Aug 2023, 8:18 am by Katelynn Minott, CPA & CEO
Clients who entrust us with their US tax returns get access to the United Nationals Federal Credit Union (UNFCU), which may assist retirees in obtaining loans for their foreign property purchases. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Bankman-Fried was charged with fraud and campaign finance violations after the collapse of his company, FTX. [read post]
27 Jul 2023, 11:19 am by The White Law Group
  Luxurious Lifestyle Kenner was reportedly living a luxurious lifestyle, thanks to the stolen funds, including his mortgage on a multi-million dollar home in Arizona, a beachfront property in California, and a Mexican tequila company. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
The case could have significant First Amendment implications and affect the conduct of social media companies and their cooperation with government agencies. [read post]
20 Jul 2023, 8:36 am by Max Kohn
” “VA’s Home Loan Guaranty program provides valuable assistance to our nation’s veterans when purchasing or repairing their homes, and vendors must adhere to critical quality standards in order to maintain the integrity of the program,” said Special Agent in Charge Christopher F. [read post]
19 Jul 2023, 9:05 pm by renholding
This deferential provision should be sufficient to stem any potential federal preemption challenge. [read post]
14 Jul 2023, 4:00 am by Jim Sedor
After companies and the federal government spent years expanding efforts to combat online falsehoods in the wake of the 2016 election, the ruling is the latest sign of the pendulum swinging in the other direction. [read post]
12 Jul 2023, 1:19 pm by Jake FirmPilot
It’s a federal law regulating credit reporting in the United States. [read post]
12 Jul 2023, 12:01 pm by David Reiss
Student loans and a recent divorce had dinged her credit score. [read post]
7 Jul 2023, 4:00 am by Jim Sedor
Wood asked officials in his home state of Georgia to “retire” his law license in light of “disciplinary proceedings pending against me. [read post]
6 Jul 2023, 9:05 pm by Josephine A. Phillips
Nebraska, ruled in favor of six states that objected to a Biden-Harris Administration decision to cancel up to $400 billion in federal student loans. [read post]
3 Jul 2023, 2:20 am by Seán Binder
The home of a Paris mayor was attacked, injuring his wife and one of his children. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
Such ads could misrepresent a candidate’s political views, a violation of existing federal law. [read post]
26 Jun 2023, 9:01 pm by renholding
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]