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20 Aug 2018, 2:51 pm by Michael Sugarman
  On August 15, 2018, the Office of the Comptroller of the Currency released guidance “which clarifies [its] policy for applying the regulatory framework to determine the effect of evidence of discriminatory or other illegal credit practices on the Community Reinvestment Act (“CRA”) rating of a national bank, federal savings association, or federal branch. [read post]
20 Aug 2018, 12:20 pm by William Ford
Federal authorities investigating Michael Cohen, the president’s former personal lawyer, for tax and bank fraud related to over $20 million in loans obtained by taxi businesses that Cohen and his family own, the New York Times reports. [read post]
17 Aug 2018, 8:15 pm by Anthony Gaughan
In early September 2008, as years of reckless mortgage lending gave rise to a rapidly spreading financial meltdown, Paulson and Federal Reserve Chairman Ben Bernanke refused to save the foundering investment banking firm Lehman Brothers. [read post]
13 Aug 2018, 8:04 am by Scott A. Coleman
  In May 2018, the OCC issued a bulletin setting forth core lending principles and policies and practices for short-term, small-dollar installment lending by national banks, federal savings banks, and federal branches and agencies of foreign banks and encouraging banks to engage in such lending.) [read post]
13 Aug 2018, 6:00 am
Your servicer may require that the payment be by certified or bank check and sent to the law firm handling the foreclosure.Occasionally, servicers claim you did not meet your obligations in some other way, such as failing to keep the property insured. [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
Firstmark seeks an order referring the parties to arbitration with respect to the claims set forth in Tashanna Golden's complaint, and argues that the Federal Arbitration Act requires that this Court compel arbitration pursuant to an arbitration agreement between Firstmark and Ms. [read post]
8 Aug 2018, 9:48 am by Wenqing Zhao, David Stanton
The Chinese government has partially offset American tariffs by allowing the yuan to depreciate substantially in recent months, although the People’s Bank of China moved last Friday to stabilize the currency. [read post]
3 Aug 2018, 8:30 am by Cathy Moran
  And there are well established remedies for contempt of a federal court order. [read post]
3 Aug 2018, 3:03 am by Walter Olson
[Diego Zuluaga, Cato] “As I predicted, the ratchet effect is going to save Dodd-Frank. [read post]
23 Jul 2018, 6:00 am by Lisa Siegel
In order to be eligible for SNAP in Georgia, you must be a resident of the state and have a current bank balance (savings and checking combined) of under $3,001 if you share your household with a person with a disability or person over age 60. [read post]
23 Jul 2018, 6:00 am
For example, Acme Mortgage Company may have given you a loan, and then sold your loan to Best Bank that has hired ABC Servicing Company as its mortgage servicer.You may have several different servicers during the life of your loan. [read post]
20 Jul 2018, 7:49 am by John Hopkins
And do not save your credit card information on websites when shopping. [read post]
20 Jul 2018, 7:49 am by John Hopkins
And do not save your credit card information on websites when shopping. [read post]
14 Jul 2018, 6:42 am by Eric Goldman
We agree with the position taken by federal courts that Internet conditions attached to the supervised release of sex offenders should not be more restrictive than necessary. [read post]
13 Jul 2018, 10:37 pm by Cynthia Marcotte Stamer
Mike Thompson (D-CA), which seeks to expand access and enhance  the utility of Health Savings Accounts (HSAs) by offering patients greater flexibility in designing their plan design while still being able to maintain their eligibility for HSA contributions. [read post]
11 Jul 2018, 9:34 am by Cathy Moran
World Savings First Federal Bank of California California Federal Bank USAA Federal Savings Bank Glendale Federal Bank If, however, your loan was initially made by a federal savings bank, you cannot rely on the California Homeowners Bill of Rights to prevent a foreclosure while the servicer considers a loan modification. [read post]
9 Jul 2018, 6:00 am
Post-judgment the creditor may be able to use powerful collection tools such as wage or bank account garnishment (depending on state law).Eight Ways to Stop Debt Collection Harassment1. [read post]