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2 Jun 2022, 9:38 am
In response to CashCall’s objection to the district court’s conclusion that it was the “true lender” on the loans, the Ninth Circuit stated that “[t]o the extent CashCall invokes cases involving banks, we note that banks present different considerations because federal law preempts certain state restrictions on the interest rates charged by banks. [read post]
25 May 2022, 5:21 pm
If you did not co-sign the loan, your home gets used to pay off any leftover balance when you die. [read post]
23 May 2022, 4:00 am
Interest – May indicate the existence of bank accounts, certificates of deposits, bonds, investment accounts, or loans receivable. [read post]
20 May 2022, 4:00 am
Supreme Court ruled a $250,000 cap on the amount of money that candidates can be reimbursed after an election for personal loans to their own campaigns unjustifiably burdened political expression. [read post]
18 May 2022, 2:29 pm
The proposal would require large banks to also establish retail assessment areas in any MSA or combined non-MSA areas of a state, respectively, in which it originated in that geographic area, at least 100 home mortgage loans, or 250 small business loans, outside of its facility-based assessment area. [read post]
15 May 2022, 9:11 pm
September 28, 2021 | States Regain Regulatory Power Over Predatory Loan Servicers | The Education Department’s new interpretation of federal law empowers states to protect student loan borrowers. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
4 May 2022, 7:40 am
The fraudster opened new charge and loan accounts in Andrew’s name including setting up an Apple Cash account linked to Andrew’s Chase bank account. [read post]
3 May 2022, 1:55 am
In the United States, the statutory federal corporate income tax rate is 21 percent. [read post]
24 Apr 2022, 9:51 am
Increasing the money supply before quantitative easing typically lowered interest rates, put more money in the hands of the consumer and stimulated business activity—including loaning money to other retail banks–through an increase in aggregate demand. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
21 Apr 2022, 2:05 pm
As you likely guessed already, that business proposition was based on false and untrue (meaning fraudulent) statements in loan applications sent to various banks. [read post]
18 Apr 2022, 4:49 am
Constitution apply only to state law and not to federal legislation, such as the LIBOR Law. [read post]
13 Apr 2022, 9:10 pm
The surviving legacy of “redlining” practices—where banks only provided mortgages for homes in desirable neighborhoods to white homebuyers—demonstrates the need for CRA reform. [read post]
12 Apr 2022, 4:59 am
Signup to receive the Early Edition in your inbox here. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
6 Apr 2022, 12:07 pm
The Biden administration announced that it will extend the pause on federal student loan payments until Aug. 31, according to CBS. [read post]
5 Apr 2022, 11:44 am
The government will scrutinize your financial documents, bank accounts, investment records, business records, tax returns, and any other document reflecting financial transactions. [read post]
31 Mar 2022, 8:00 pm
Agreements to reaffirm home and car loans were signed on paper and mailed to creditors. [read post]
8 Mar 2022, 6:09 am
., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
