Search for: "FIRST INDEPENDENT MORTGAGE COMPANY, a subsidiary of First Independent Bank"
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28 Dec 2023, 9:05 pm
Biden declared that the government will “continue to defend FDA’s independent, expert authority to review, approve, and regulate a wide range of prescription drugs. [read post]
19 Oct 2022, 2:14 pm
, but it isn't even an accurate statement of the Fed's authority: the Fed regulates bank holding companies and many banks and operates payment systems that are the backbone of the economy. [read post]
25 May 2022, 9:01 pm
After all, Covid-19 was the first global pandemic since 1919, and the conflict in Ukraine marks the first large-scale conventional conflict in Europe since World War II. [read post]
17 Sep 2021, 4:00 am
But Hammond’s activity was deemed acceptable by an independent regulator on the grounds it was “incidental. [read post]
3 Sep 2021, 6:28 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
4 Aug 2021, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
21 Jan 2021, 9:06 am
China Plans Tougher Antitrust Rules for Non-Bank Payments IndustryReuters – January 20, 2021 China’s central bank has proposed stepping up antitrust measures for companies in the non-bank payments industry, such as Ant Group’s Alipay and Tencent’s WeChat Pay. [read post]
6 Oct 2020, 8:42 am
In addition, it should be noted that funds cannot benefit from floating mortgages in Spain, and particular care needs to be taken in the review of mortgage backed loans. [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
1 May 2020, 2:11 am
EUR 1.7 bn has also been set up to support small companies and independent entrepreneurs whose activities have been stopped or reduced considerably due to COVID-19. [read post]
31 Mar 2020, 4:31 am
Authorisation from the Superintendency of the Banking Sector Institutions will be necessary if it is a foreign bank and authorisation from other agencies may be needed for certain security interests in favour of other types of lenders, depending on the nature of the properties and/or interest subject to the chattel mortgage or the pledge without transfer of possession. [read post]
24 Jan 2020, 9:58 am
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]
17 Jan 2020, 11:14 am
GE misrepresented the quality of the loans as well as their internal quality and fraud controls for residential mortgage-backed securities through its subsidiary WMC Mortgage. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
2 Oct 2019, 10:21 am
One Justice dissented on the grounds that Bethel was not a death penalty case so the court should independently analyze the argument (410 P.3d 105). [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
6 Nov 2018, 11:51 am
BANKING LICENCE REQUIREMENTS Foreign entities that intend to carry out banking activities in Argentina on a regular basis must (a) establish a branch or a subsidiary in Argentina that must (i) be registered with the local Public Registry of Commerce; (ii) establish a domicile in Argentina; and (iii) justify the decision of establishing the branch or subsidiary and appoint a legal representative in Argentina; and (b) such activity carried out by the branch or… [read post]
8 Dec 2015, 3:58 am
The Plaintiffs also state that PHH receives a right of first refusal for the purchase of the mortgage servicing rights for PHH Home Loans originated mortgages, which permit PHH Home Loans to sell the servicing rights to PHH “on terms no less favorable” than those that could be obtained from an independent third party and that PHH owns a disproportionate share of the servicing rights for those mortgages relative to PHH’s overall market… [read post]
27 May 2015, 9:30 pm
A major theme in the Volcker Alliance’s report is the targeted designation and oversight of specific bank holding companies that pose unique, systemic threats to the economy. [read post]
