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6 Oct 2021, 8:11 am by Dan Bressler
” “McGuireWoods Faces DQ Bid In BofA Foreclosure Bias Fight” — “Keith Thomas told the court on Friday that McGuireWoods is violating the state’s legal ethics rules by representing itself, Bank of America NA and mortgage database company Mortgage Electronic Registration Systems Inc. in the case. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
In addition, the supervisory body responsible for granting bank licences in Germany, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungs­aufsicht, “BaFin”), issued guidelines in 2009 (as amended on 2 May 2016), stating that a banking licence is not required for secondary loan transactions where: a fully funded loan is being purchased by assignment; or the German borrower initiates contact with the… [read post]
24 Sep 2021, 3:35 am
The Board reversed a Section 2(d) refusal of ASCENT FEDERAL CREDIT UNION for "Credit union services, namely, providing checking and savings accounts, mortgage lending, savings and loan services, bill payment, financing, ATM banking services, individual retirement accounts, payroll tax debiting services, and electronic banking via the global computer  network, excluding providing lease financing for private student loans" [FEDERAL… [read post]
22 Sep 2021, 3:32 am
Coggins) [Section 2(d) refusal of ASCENT FEDERAL CREDIT UNION for "Credit union services, namely, providing checking and savings accounts, mortgage lending, savings and loan services, bill payment, financing, ATM banking services, individual retirement accounts, payroll tax debiting services, and electronic banking via the global computer  network, excluding providing lease financing for private student loans" [FEDERAL CREDIT UNION… [read post]
17 Sep 2021, 4:00 am by Jim Sedor
Hutchinson, then a practicing lawyer, was paid monthly retainers that nominally were for legal services. [read post]
31 Aug 2021, 11:29 am by Jennifer E. Aguilar
We note that the new law only applies to checks and does not cover electronic payments that do not involve checks, such as ATM, POS, and ACH transactions. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
Such surge has been avoided to date due the Italian’s government’s freeze measures (moratorie) for mortgages and loans, which are due to be lifted at the end of 2021. [read post]
31 Jul 2021, 2:25 pm by Russell Knight
“[D]ocuments shall be served electronically.(1) Electronic service may be made(i) Through an approved electronic filing service provider, (EFSP) or,(ii) to the e-mail address(es) identified by the party’s appearance in the matter. [read post]
30 Jul 2021, 7:58 am by Kristian Soltes
If its powerful brand conveys one thing, it’s the promise of low-friction electronic and mobile commerce. [read post]
12 Jul 2021, 11:29 am by David Friedman
Once you decide it’s time to move forward, we’ll send you a services agreement to review and sign electronically. [read post]
1 Jun 2021, 8:45 am by Richard West
” https://www.uscourts.gov/services-forms/bankruptcy/filing-without-attorney Don’t use a bankruptcy petition preparer. [read post]
Student loan debt has increased more than twofold over the last 20 years, and at the end of 2020, U.S. borrowers owed approximately $1.7 trillion in loans—an amount that eclipses all other forms of debt outside of mortgages. [read post]
10 May 2021, 3:06 pm by Law Lady
CHI PENG TAN, BANK OF AMERICA, N.A., as assignee of FIRST MAGNUS FINANCIAL CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Acting solely as Nominee for FIRST MAGNUS FINANCIAL CORPORATION, an Arizona Corporation, SCHINDLER ELEVATOR CORPORATION, SOUTHERN CONSTRUCTION SERVICES, INC., PRECISION U.S.A., INC., PARK TOWER ASSOCIATION, INC., NISSIM SHANI and MICHELE SHANI, Appellees. 4th District.Torts -- Automobile accident -- Comparative negligence -- Summary … [read post]
5 May 2021, 9:05 pm by Jo Ann Barefoot
Regulators such as the FCA, BIS, the G-20, the Monetary Authority of Singapore, the FDIC, and the New York State Department of Financial Services have developed DRR initiatives. [read post]
5 May 2021, 8:45 pm by Simon Lovegrove (UK)
The report covers initiatives in respect of products that fall within the scope of action of the EBA’s consumer protection mandate, i.e. retail banking products and services (mortgages, deposits, payment accounts, payment services and electronic money). [read post]
30 Apr 2021, 6:25 am by Sydney Gallek
Mortgage servicing giant Nationstar (which also operates under the name Mr. [read post]
2 Apr 2021, 5:06 am by Christopher J. Willis
Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting Under the Home Mortgage Disclosure Act (March 26, 2020). [read post]