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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 disclaimed], in view of the… [read post]
17 Sep 2021, 4:00 am
National/Federal Delta Variant Postpones K Street’s Full Return MSN – Kate Ackley (Roll Call) | Published: 9/14/2021 On the cusp of Memorial Day back in May, most lobbyists were gearing up for a more normal return to their in-person work life, as they began to reemerge for meetings on Capitol Hill and sessions with clients and colleagues. [read post]
31 Aug 2021, 11:29 am
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]
6 Aug 2021, 7:16 am
Immediately after the bill became law, mortgage industry representatives urged the CFPB to provide guidance. [read post]
4 Aug 2021, 10:58 am
Our grandchildren will open their box of antiquities to marvel at monetary coins and paper; they will do everything financial by electronic credit transfers authorized by fingerprint or iris scan. [read post]
4 Aug 2021, 6:43 am
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
“[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
If its powerful brand conveys one thing, it’s the promise of low-friction electronic and mobile commerce. [read post]
29 Jul 2021, 11:58 am
These days, a request (demand) for a tax return is usually the result of an electronic disclosure made to the FTB from any of several sources, including the IRS, other state tax authorities, payors of various types of income (think Form 1099), certain business or investment entities in which you may be invested that are doing business in California and financial institutions to which you are making mortgage payments, among others. [read post]
12 Jul 2021, 11:29 am
We also accept electronic payments. [read post]
1 Jun 2021, 8:45 am
Documentation to prove the information in the petition would include recorded copies of mortgages, deeds, land contracts, and etc. [read post]
26 May 2021, 11:54 am
He removed his electronic monitoring device and fled his home. [read post]
17 May 2021, 2:00 am
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]
12 May 2021, 6:12 am
DFS also announced a $1.5 million settlement with a residential mortgage services provider earlier this year. [read post]
10 May 2021, 3:06 pm
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 judgment… [read post]
10 May 2021, 7:50 am
Mortgage lending collapsed. [read post]
5 May 2021, 9:05 pm
The Financial Industry Regulatory Authority (FINRA) is building a taxonomy of its rules that enable electronic tagging, allowing computers to read requirements and track updates. [read post]
5 May 2021, 8:45 pm
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
Mortgage servicing giant Nationstar (which also operates under the name Mr. [read post]
2 Apr 2021, 5:06 am
Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting Under the Home Mortgage Disclosure Act (March 26, 2020). [read post]
