Search for: "American Wholesale Lenders"
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1 Jun 2015, 10:06 am
The CFPB announced last week that, together with the Department of Justice (DOJ), it had entered into a proposed consent order with Provident Funding Associates, a wholesale mortgage lender, to settle charges that Provident violated the FHA and ECOA by allowing its wholesale brokers to charge higher fees to African-American and Hispanic borrowers than non-Hispanic white borrowers. [read post]
17 Jan 2010, 9:00 am
Debtors in California who face foreclosure may be interested to know that in state court last week, Judge Alsup held in American Wholesale Lenders that 2924 establishes the statutory framework for a non-judicial foreclosure and that such framework presupposes a valid mortgage. [read post]
3 Jun 2015, 8:06 am
” “The Civil Rights Division is committed to ensuring that all types of lending institutions, including wholesale mortgage lenders, comply with the fair lending laws,” said Principal Deputy Assistant Attorney General Vanita Gupta of the Civil Rights Division. [read post]
12 Jul 2012, 1:03 pm
Wells Fargo Bank, the largest mortgage lender in the country, has agreed to pay more than $175 million in a landmark settlement with the Justice Deparment over allegations of racial discrimination against African-American and Hispanic borrowers. [read post]
22 Jul 2009, 8:07 am
In addition, pursuant to two orders entered by the bankruptcy court, the companies (which were previously one of the largest wholesale food cooperatives in the southwestern United States) have sold all of their inventory to American Wholesale Grocers and other purchasers. [read post]
3 Dec 2015, 7:30 am
They argue that “more research on the causes and consequences of rollovers should come before any wholesale reforms of payday credit. [read post]
29 Dec 2011, 4:53 pm
Mortgage lenders across the country have been charged with discrimination in mortgage lending practices through discretionary pricing. [read post]
25 Jan 2011, 8:15 am
The wholesale destruction of mortgage files has become big news in several other areas of the country this week. [read post]
20 May 2009, 4:46 pm
I just got the latest issue of Business Law Today, published by the Business Law Section of the American Bar Association. [read post]
20 Jul 2011, 6:09 am
This is different than a free iPad given as an incentive to buy, this was wholesale mortgage fraud. [read post]
18 Nov 2021, 12:03 pm
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]
14 Jul 2010, 8:37 am
“CIT had a limited funding channel in the sophisticated wholesale market. [read post]
4 Nov 2009, 7:22 pm
The bankers had a lot of help; the crisis was "Made in the USA", and it was an American team effort. [read post]
3 Feb 2016, 1:22 pm
In American Express Co. v. [read post]
19 Mar 2020, 9:03 pm
Requiring all beef sold in America to be distinguished as to where the animal from which it was derived was born, raised, and harvested so American consumers can put American cattle producers “First” and choose to purchase safe, wholesome, exclusively American beef. [read post]
7 Dec 2010, 11:57 pm
Julie Whiteside is an employee of America's Wholesale Lender which is a division of Countrywide. [read post]
15 Nov 2007, 8:34 pm
"Wholesale" doesn't mean "everyone. [read post]
25 Apr 2020, 10:17 am
Costco Wholesale Corp., 2019 WL 5895430 (W.D. [read post]
16 Jul 2020, 9:05 pm
Senator Sherrod Brown (D-Ohio) responded that the agency “gave payday lenders exactly what they paid for by gutting a rule that would have protected American families from predatory loans. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
