Search for: "CENTRAL MORTGAGE COMPANY"
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6 Nov 2020, 7:08 am
A transfer of a loan originated by a regulated entity and secured by a mortgage of residential property may require written borrower consent (normally this is provided for in the lender’s standard loan documentation). [read post]
2 Nov 2020, 1:07 am
FO (ECJ C-530/18) the ECJ once more explains the central notion of this rule, being the best interest of the child. [read post]
26 Oct 2020, 2:13 pm
The Lawsuit On October 25, 2020, a plaintiff shareholder filed a securities class action lawsuit in the Central District of California against the company, its CEO, and its CFO. [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
25 Sep 2020, 8:55 pm
Lastly, the Commission will conduct a targeted review of the Central Securities Depositories Regulation ((EU 909/2014) (CSDR), thereby focusing on the cross-border provision of services and the basis of a passport and the authorisation procedures and conditions under which central securities depositories have been authorised to designate banks or themselves to provide banking-type ancillary services. [read post]
9 Sep 2020, 6:16 am
OF CENTRAL FLORIDA, AS ASSIGNEE OF CARMELO GONZALEZ AND VICTORIA GONZALEZ, Appellant, v. [read post]
4 Sep 2020, 5:28 am
The country’s central bank has estimated that the economy will shrink between 3 per cent and 10 per cent overall this year. [read post]
30 Jul 2020, 10:00 pm
Such entities are required to obtain a licence from the European Central Bank (via the FFSA) where their business activity is: to acquire deposits and other re-payable funds from the public; and to grant credit or other finance on its own account. [read post]
30 Jul 2020, 2:12 pm
Not implementing centralized and coordinated training to protect against the unauthorized exposure of sensitive information. [read post]
24 Jul 2020, 6:23 am
Banks were collapsing, credit was freezing up, companies were shedding jobs and closing their doors. [read post]
7 Jul 2020, 1:44 pm
The system is generally checked by various companies, including financial institutions, municipalities, payment service providers, and car lease companies (e.g., verify whether the person is eligible for a loan, mortgage, or credit card). [read post]
7 Jul 2020, 1:44 pm
The system is generally checked by various companies, including financial institutions, municipalities, payment service providers, and car lease companies (e.g., verify whether the person is eligible for a loan, mortgage, or credit card). [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
18 Jun 2020, 7:26 am
The central bank said if required it will conduct on-site inspections of these networks, which are usually regulated and controlled by off-site surveillance only. [read post]
15 Jun 2020, 12:01 pm
” Despite the fact that the PPP was intended for small businesses, many apparently large businesses, such as publicly traded fast food and technology companies or companies backed by Private Equity firms, have claimed PPP funds while making this certification. [read post]
4 Jun 2020, 9:00 am
The European Central Bank launched the PEEP package of € 750 billion, thus providing a monetary stimulus. [read post]
13 May 2020, 9:05 pm
Since 9/11, information acquired by surveillance on national security grounds has been used to prosecute “commonplace, domestic crimes” such as mortgage fraud. [read post]
8 May 2020, 6:48 am
As part of the fraud, the SEC explained that Brickner, a 48-year-old Central Florida resident, operated FirstCanna Pharmaceuticals LLC, FirstCanna Financial LLC, FirstCanna Insurance LLC, and High Country Healing Co. [read post]
1 May 2020, 2:11 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
