Search for: "Enterprise National Bank" Results 1 - 20 of 1,871
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13 Feb 2014, 1:36 pm by Sabrina I. Pacifici
February 12, 2014,  FHFA Oversight of Enterprise Handling of Aged Repurchase Demands “Why OIG Did This Report: “Various entities such as banks often sell mortgage loans to two Government Sponsored Enterprises – the Federal National Mortgage Association (Fannie Mae) and  the Federal Home Loan Mortgage Corporation (Freddie Mac); taxpayers invested heavily to keep these enterprises afloat during the recent housing crisis due to… [read post]
9 Dec 2015, 4:06 pm by Sabrina I. Pacifici
“This is a series of national- and state-level data files on the management of companies and enterprises sector. [read post]
3 Jul 2014, 4:17 pm by Sabrina I. Pacifici
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new companies specialized to… [read post]
8 Oct 2008, 1:31 pm
One such example made the online edition of the Beaumont Enterprise today. [read post]
17 Aug 2009, 5:49 am
The members of the Creditors' Committee are:HSBC Bank USA, National Association, as Indenture TrusteeU.S. [read post]
29 Aug 2020, 11:00 am by Race to the Bottom
This freeze-out stems from laws that hold banks liable for money laundering when processing money from an illegal enterprise. [read post]
9 Oct 2008, 2:47 pm
But the fact is when the govnernment owns the enterprise, it is nationalizing them. [read post]
26 Mar 2021, 8:27 am by Adam Isles, Paul Rosenzweig
First, we’ll describe, generically, what it means to do a risk assessment of an enterprise. [read post]
9 Jul 2007, 8:01 pm
"According to the Letter, a national bank will be permitted to make non-controlling investments in an enterprise if each of the following standards is met:(1) The activities of the enterprise in which the investment is made must be limited to activities that are part of, or incidental to, the business of banking (or otherwise authorized for a national bank);(2) The bank must be able to prevent the… [read post]
8 Oct 2008, 7:31 am by The Monk Law Firm
One such example made the online edition of the Beaumont Enterprise today. [read post]
20 Feb 2008, 3:36 am by Sean Hayes
Broadway National Bank Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Additional Mutual Saving & Loan Banks in Korea Operations Suspended by Korean Government Can Koreans Perceive Foreigners as Part of the Tribe? [read post]
13 Mar 2023, 8:01 am by Unknown
The Free Enterprise Project’s latest shareholder initiative is part of a wave of anti-DEI measures. [read post]
28 Mar 2019, 11:34 pm by Sean Hayes
In September 2018 the Korean National Assembly passed the Korean Act on Special Cases Concerning the Establishment and Operation of Internet Banks (hereinafter as “Act on Internet-Only Banks”), which is in force since January 2019. [read post]
17 Oct 2010, 4:20 pm by jefhenninger
  In this national, multi-agency investigation, 52 were arrested in the largest Medicare fraud scheme ever perpetrated by a single criminal enterprise and charged by the Department of Justice. [read post]
29 May 2014, 8:11 am by Kate Barth
When it comes to promoting development-friendly projects, the World Bank and developing nations should share a similar goal: encourage infrastructure projects that enrich poor nations, making such nations more likely to repay their prior debt obligations and lessen their future dependence on developing-bank funds. [read post]
18 Aug 2012, 10:10 am by Peter Conti-Brown
One of the most important debates in national and international banking regulation is so-called capital adequacy reform. [read post]
19 Sep 2011, 4:16 am by Todd Zywicki
”  The program is co-sponsored by the National Urban League, National Bankers Association, Competitive Enterprise Institute, and Hispanic Leadership Fund and will focus on the challenges of unbanked and under-banked consumers in America today and recent government policies that have increased and exacerbated the problem. [read post]
23 Jun 2023, 8:54 am by Mary Anne Peck
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]