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29 Jul 2022, 4:51 am by Kevin T. O'Connor
” It also includes another $60 billion to invest in low-income communities to reduce pollution from factories and ports as well as $30 billion in grants and loans to states and utility companies to transition to cleaner forms of electricity. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
Two of the companies would donate more than $1 million to Republican campaigns after getting those deals. [read post]
The FHA and ECOA prohibit creditors from discriminating in home loans based on race, color, or national origin. [read post]
22 Jul 2022, 5:07 am by John Jascob
Many of these companies were subject to home country rules that would not allow them to meet certain SOX requirements.Sarbanes-Oxley Act legacy. [read post]
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, 2:52 pm by Unknown
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2022.html Bird Industries, Inc v. [read post]
13 Jul 2022, 10:58 am by Stacey L. Valerio and Lisa Lanham
  Specifically, it added new Section 2.10, setting forth the supervision, training, and security requirements to allow employees of licensed lenders, loan brokers, small loan lenders, third-party loan servicers and mortgageloan originators to work from home. [read post]
1 Jul 2022, 3:09 pm by Stephanie Abbott
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 by Bill Henderson
”  See “One of Long Island’s Stateliest Homes,” Town & Country (Nov. 30, 2007) at 12. [read post]
21 Jun 2022, 1:23 pm by Richard J. Andreano, Jr.
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]
Seyfarth Synopsis: Headlining the employment-related bills that passed the May 27, 2022, House of Origin Deadline is AB 85, which extended COVID-19 Supplemental Paid Sick Leave to September of this year, as well as bills related to accommodations, leaves, retaliation, and workers’ compensation. [read post]
15 Jun 2022, 11:32 am by Michael Lowe
  Federal agents will be looking for lots of things in documentation here aside from the hiked value, such as inflated buyer income and kickbacks to title company employees, real estate appraisers, etc. [read post]
3 Jun 2022, 4:37 am by Philip Mousavizadeh
  The Biden administration has announced it will cancel $5.8 billion in student loans for former students who attended Corinthian Colleges. [read post]
30 May 2022, 4:41 am by Joshua Holt
Borrow Grad PLUS loans Another loan option for law students is the federal Grad PLUS loan. [read post]
25 May 2022, 5:21 pm by Michael Ehline
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, 10:49 am by Matthew L.M. Fletcher
The loan agreements contained a choice-of-law provision calling for the application of tribal law, so they would not be subject to the law of borrowers’ home States, which would have prohibited the loans. [read post]
20 May 2022, 4:00 am by Jim Sedor
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
15 May 2022, 9:11 pm by The Regulatory Review Staff
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]