Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION, INC." Results 1 - 20 of 326
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31 Jan 2024, 11:31 am by The White Law Group
   FINRA Investigation: Alexandria Bovee and Alleged Ponzi Scheme  December 13, 2023 – Broker Alexandria Bovee, formerly registered with Edward Jones in Sumter, SC, has reportedly been barred from the securities industry by FINRA following allegations of violating federal securities laws in connection with the offer or sale of securities issued by Integrated National Resources, Inc. [read post]
11 Oct 2023, 11:17 am by John Elwood
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
26 Jun 2023, 9:01 pm by renholding
Philadelphia National Bank changed that assumption and firmly established that banking is within the purview of federal antitrust law. [read post]
25 May 2023, 3:00 pm
” For a preferred ship mortgage, CIMLA provides a cause of action in federal court “on default of any ter [read post]
24 May 2023, 1:01 pm by NARF
H.R.3579 - To require the Bureau of Indian Affairs to process and complete all mortgage packages associated with residential and business mortgages on Indian land by certain deadlines, and for other purposes. [read post]
9 Jan 2023, 9:01 pm by renholding
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Nine of the top ten U.S. settlements occurred in a federal court, while only one of the ten was resolved in a state court. [read post]
25 Nov 2022, 2:37 pm by Arianna Morseau
Michigan Indian Legal Services, Inc RFP Call for Artists. [read post]
11 Nov 2022, 1:00 pm by Arianna Morseau
Natural Resources Defense Council, Inc. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
 4131/1962, and National Monetary Council Resolution No. [read post]
28 Jul 2022, 3:00 am by Chip Merlin
This unprecedented solution would allow insurers to meet an exception offered by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) and ensures Floridians can maintain coverage during hurricane season. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
Representing the National Association of Convenience Stores (NACS), I made clear to Congress that without increasing competition in the payments marketplace, the Visa and Mastercard duopoly would continue to indiscriminately raise swipe fees on U.S. businesses and their consumers as they just did in April. [read post]
24 Jun 2022, 7:23 am by Anna Armstrong
Representing the National Association of Convenience Stores (NACS), I made clear to Congress that without increasing competition in the payments marketplace, the Visa and Mastercard duopoly would continue to indiscriminately raise swipe fees on U.S. businesses and their consumers as they just did in April. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
There is also a private right of action for shareholders to pursue claims for violations of Section 10(b) and Rule 10b-5 in federal court. [read post]
19 May 2022, 8:11 am by Dan Bressler
‘The rule states only that a lawyer may ‘not act as advocate at a trial in which the lawyer is likely to be a necessary witness’ … but this case has not progressed to a trial.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of America engage in mail fraud and… [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
The department investigates and resolves matters involving a wide array of health care providers, goods and services.Combatting the Opioid EpidemicOpioid abuse remains a serious problem for our nation, with tens of thousands of Americans dying from opioid overdoses each year. [read post]
24 Jan 2022, 11:03 am by Kevin LaCroix
  The email also indicated that the Department of Justice “intends to move forward with discussions concerning a national settlement with Ditech that addresses all of the mortgage servicing deficiencies for borrowers in bankruptcy, rather than trying to carve out the loan modification issues and address those in a separate national settlement. [read post]