Search for: "INDEPENDENT NATIONAL MORTGAGE CORPORATION"
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5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
2 Oct 2019, 10:21 am
One Justice dissented on the grounds that Bethel was not a death penalty case so the court should independently analyze the argument (410 P.3d 105). [read post]
6 Aug 2019, 11:00 pm
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
24 Apr 2019, 9:46 am
Russell, for AGAR Corporation, Inc., Petitioner. [read post]
8 Apr 2019, 2:16 pm
The Saga of Big Bulls-Eye National Bank The fictional Big Bulls-Eye National Bank is a federally regulated national bank. [read post]
1 Jan 2019, 5:10 pm
In one matter, AmerisourceBergen Corporation and certain of its subsidiaries paid $625 million to resolve allegations that they sought to circumvent important safeguards intended to preserve the integrity of the nation’s drug supply and profit from the repackaging of certain drugs supplied to cancer-stricken patients. [read post]
17 Dec 2018, 3:14 pm
Unchanged since its enactment in 1933, with no rules or regulations ever promulgated thereunder, the SEC started out charging Section 17(b) to combat touting fraud in a variety of mediums, including brochures, newsletters, and radio talk shows – wherever touters attempted to disguise their paid promotions as independent, objective analysis. [read post]
3 Dec 2018, 5:52 am
There are differences between the authorisations required to be a beneficiary of a chattel mortgage and pledge without transfer of possession, depending on the type of lender. [read post]
29 Nov 2018, 11:58 am
Educational Credit Management Corporation v. [read post]
25 Aug 2018, 1:00 am
The idea here is not that these advisors were making the independent choices for what was in their best interests, there’s was the corporate overlords. [read post]
8 Aug 2018, 7:25 am
This case arose out of the CFPB’s 2014 civil enforcement action against PHH Corp., a mortgage lender. [read post]
16 Jul 2018, 5:53 pm
Among other things, HERA created a new independent federal entity—the Federal Housing Finance Agency ("FHFA")—to oversee two of the nation's largest financial companies, government-chartered mainstays of the U.S. mortgage market: the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac"). [read post]
13 Jul 2018, 8:53 am
After clerking at the Supreme Court, many young lawyers head for large corporate law firms (collecting lucrative bonuses along the way) or academia. [read post]
31 May 2018, 6:30 am
Do not use this information without independent verification. [read post]
9 Apr 2018, 9:30 pm
Consumer Financial Protection Bureau arose from charges of wrongdoing the CFPB brought against mortgage lender PHH Corporation. [read post]
3 Apr 2018, 6:50 am
The proposed consent judgment against the NCSLT would require an independent audit of all 800,000 student loans in the NCSLT portfolio. [read post]
31 Mar 2018, 8:56 am
Therefore, what the member states earn in official fees, they will typically lose in corporate or income taxes. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
31 Jan 2018, 1:45 am
Individual Income Tax Conformity State and local individual income taxes account for 23.5 percent of state and local government tax collections nationwide, compared to the 3.7 percent which comes from corporate income taxes.[6] Consequently, even though the 2017 federal tax reform bill made more changes to corporate than personal taxation, the latter are of far greater significance to state government finances. [read post]
16 Jan 2018, 1:13 pm
Certain changes to Home Mortgage Disclosure Act (HMDA) reporting requirements became effective. [read post]
