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13 Jan 2021, 9:06 pm by Sabrina Minhas
The relief funds Congress provided in March sustained one-third of households for only less than a month. [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
Mo Brooks for his remarks at the Save Trump Rally that preceded the riots. [read post]
13 Jan 2021, 7:21 am by Patrick McDonnell
Front and center were the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
7 Jan 2021, 7:49 am by Erin M. Garza
The revised Rule 195.5(a) also includes three new disclosures based on Federal Rule of Civil Procedure 26(a)(2)(B). [read post]
 In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software and… [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
9 Dec 2020, 7:15 am by Adam Levitin
Key changes to the federal exemptions include a $35,000 wildcard exemption and a homestead exemption (with extra protection for seniors) keyed to the FHFA Conforming Loan Limit, which reflects geographic variations in home prices. [read post]
7 Dec 2020, 8:58 am by Alan Rosca
A third individual who invested $145,000 in Ashley’s scheme, suffered a net loss of approximately $97,328.51. [read post]
27 Nov 2020, 9:05 pm by Peter Jacobs
More than a third of U.S. adults under 30 have outstanding student loans, with a total of nearly $1.6 trillion owed by all Americans. [read post]
20 Nov 2020, 3:00 am by Jim Sedor
National/Federal 6 Lawmakers in 5 Days: New COVID-19 infections put spotlight on Congress’ loose guidelines USA Today – Christal Hayes | Published: 11/18/2020 As rampant nationwide coronavirus spikes force states to reexamine reopening efforts, Congress is still struggling to maneuver around the pandemic as it encroaches on legislative business and endangers its members. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
” That Jones did not respond to any of the social media posts, doesn’t save the “offering” from failing to satisfy Rule 506(b). [read post]
12 Nov 2020, 6:24 am by Alan S. Kaplinsky
Meets all applicable federal and state requirements for disclosures and marketing materials. [read post]
10 Nov 2020, 7:15 am by Jill Pritzker
  On October 27, the Office of the Comptroller of the Currency (OCC) submitted a final rule for publication to determine when a national bank or federal savings association makes a loan to a third party and is the “true lender. [read post]
31 Oct 2020, 7:39 am by Russell Knight
A student loan interest deduction may indicate marital debts in the form of a student loan. [read post]
29 Oct 2020, 8:24 am by Jeremy T. Rosenblum
The OCC has issued a final rule to address when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]