Search for: "Federal Home Loan Bank"
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9 Sep 2022, 7:39 am
” The CBA falsified documents that enabled them to seize homes, and trust assets. [read post]
9 Sep 2022, 5:43 am
"[3] And the court concluded that the DPA's burden on interstate commerce might not be "clearly excessive in relation to [its] significant benefits," partly because "CNN already serves different versions of its home page depending on the visitor's country, . [read post]
19 Aug 2022, 2:54 pm
Supervised banking organizations must: Ensure the Activities Are Legally Permissible Supervised banking organizations must assess the legality of the proposed crypto-asset-related activities under state and federal laws and determine whether any filings are required under federal banking laws, including The Bank Holding Company Act, Home Owners’ Loan Act, Federal Reserve Act, and Federal Deposit Insurance… [read post]
17 Aug 2022, 4:52 am
The Bank of England estimates that could send the annual rate of inflation to 13% as the year draws to a close. [read post]
15 Aug 2022, 2:35 pm
Furthermore, the bill requires federal agencies to initiate and complete new rulemaking and there is likely to be a court challenge to these provisions. [read post]
9 Aug 2022, 2:22 pm
They use money as bait, like a shopping spree or easy loan. [read post]
9 Aug 2022, 9:33 am
” Part of the problem is that poor credit prevents minorities—especially blacks—from qualifying for home loans. [read post]
7 Aug 2022, 9:01 pm
”14 Banks are also encouraged to consider a range of risk mitigation options for managing climate-related credit risks, including: Adjusting credit underwriting criteria; Imposing loan limitations or restrictions, such as shorter-tenor lending, lower loan-to-value limits or discounted asset valuations; and Setting limits on or applying “appropriate alternative risk mitigation techniques” to exposures to companies, economic sectors, geographic regions or… [read post]
19 Jul 2022, 9:01 pm
Shortly after Voyager’s announcement, the Federal Deposit Insurance Corporation (“FDIC”) announced that the agency is investigating how Voyager marketed itself to customers. [read post]
13 Jul 2022, 10:58 am
Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
1 Jul 2022, 3:09 pm
Todd Ament, 57, Orange, California, the former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home, and cheating on his […] [read post]
26 Jun 2022, 12:28 am
” See “One of Long Island’s Stateliest Homes,” Town & Country (Nov. 30, 2007) at 12. [read post]
24 Jun 2022, 5:42 pm
In three separate sessions, students received in-depth feedback from experts to crystallize their understanding of class concepts and refine their business ideas, including 1) interview sessions with subject matter experts from industry on their specific use cases; 2) four shark tank style pitches to separate panels of product, AI, and engineering executives from Google, Meta, Doordash, and other Silicon Valley startups; and 3) final pitches of their startup ideas to a panel of distinguished judges:… [read post]
22 Jun 2022, 1:15 pm
Small and intermediate banks could delineate facility-based assessment areas that include a partial county.The Proposal does not include the Rescinded Rule’s 50 percent – 5 percent rule that required a bank that collects deposits above 50 percent of their total retail domestic deposits from outside of its physical branch to delineate additional assessment areas in those areas where they draw more than a certain percentage of deposits.Large banks would… [read post]
21 Jun 2022, 1:23 pm
The share of first lien, owner-occupied, site built home purchase loans originated by non-bank, independent mortgage companies increased from 60.7 percent in 2020 to 63.9 percent in 2021. [read post]
20 Jun 2022, 8:52 am
On appeal, the Ninth Circuit ruled that the district court was correct to both refuse to give effect to the choice of law provision and to apply the law of the borrowers’ home states, thereby causing the loans to be invalid. [read post]
15 Jun 2022, 1:57 pm
United States (Trust Relationship; Federal Tort Claims Act) Hyman v. [read post]
15 Jun 2022, 11:32 am
A lie that influences a bank’s decision—about whether, for example, to approve a loan, accept a reduced payoff amount, or agree to certain repayment terms—is mortgage fraud. [read post]
15 Jun 2022, 8:19 am
Despite California’s usury law, FDIC-supervised banks have the ability to export the interest rate of their home state. [read post]
8 Jun 2022, 7:00 am
FHA insurance was expected to eliminate the risk that banks ordinarily faced when lending money for a home purchase, thereby encouraging them to make loans to finance the construction of new homes. [read post]
