Search for: "FLORIDA BANKERS ASSOCIATION" Results 1 - 20 of 258
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2 Jun 2011, 6:20 am
The Mortgage Bankers Association statistics show that Florida's percentage share of the foreclosures nationally is 23.7%, nearly one quarter of all foreclosures across the U.S.! [read post]
9 Oct 2010, 9:49 pm
The Mortgage Bankers Association's strategic default on its $75 million mortgage for the MBA headquarters barely made news. [read post]
13 Dec 2018, 1:24 pm by Kaufman Dolowich Voluck
  When: February 3 – 6, 2018 Where: Loews Sapphire Falls Resort Orlando, Florida The post American Bankers Association Insurance Risk Management Forum (February 3 – 6, 2019) appeared first on Kaufman Dolowich Voluck LLP. [read post]
21 Feb 2014, 4:16 am by Paul Caron
.), District Court Misapplies APA in Florida Bankers Association, 142 Tax Notes 745 (Feb. 17, 2014): The D.C. district court recently upheld regulations that require U.S. banks to report to the IRS interest paid to nonresident aliens on accounts held in those... [read post]
22 May 2009, 3:15 pm
The Florida Bankers Association prepared this white paper proposing new legislation to be titled “Prudent Investor Rule Not to Apply,” aimed at relieving trustees of Irrevocable Life Insurance Trusts (ILITs) from a duty to determine whether decisions made by settlors in the selection of life insurance companies, particular types of life insurance policies, and the continuing payment of policy premiums from… [read post]
25 Nov 2012, 10:04 am
Last year, seven bankers associated with Credit Suisse were indicted. [read post]
15 Nov 2012, 9:25 am by Rosa Schechter
The Mortgage Bankers Association is a national association serving that segment of the financial industry in this country that deals in both residential and commercial real estate financing. [read post]
8 Jun 2009, 3:42 pm
Dugan, Comptroller of the Currency, Before the American Bankers Association Regulatory Compliance Conference, Orlando, Florida, June... [read post]
21 Nov 2011, 1:51 pm
As the Florida Tax Lawyer Blog previously reported, a former UBS banker was charged in August with offshore tax evasion. [read post]
3 Sep 2012, 11:03 am by Darrin Mish
In light of this, the Florida International Bankers Association (FIBA) has implemented two strategies to counter the bad repercussions of the regulation. [read post]
Bublick, Miami-Dade, Broward, and Palm Beach, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
21 Jan 2014, 12:22 pm by Charles (Chuck) Rubin
The Florida Bankers Association and the Texas Bankers Association challenged the regulations. [read post]
10 Sep 2010, 11:20 am
According to the Mortgage Bankers Association overall mortgage applications rose 4.9% during the week of August 20 with refinance applications making up 82.4% of those applications. [read post]
13 Apr 2010, 8:15 pm
In a victory for all Floridians, a piece of legislation that was backed by the Florida Banker's Association died today in the Florida House of Representatives. [read post]
14 Sep 2007, 7:11 am
I previously posted here the text of new legislation proposed by the Florida Bankers' Association to allow "directed trusts" in Florida. [read post]
23 Mar 2010, 6:02 pm by Gallagher & Associates Law Firm
The Florida Bankers Association has presented a bill to Florida legislators aimed at ending the due process rights of Florida homeowners by instituting non-judicial foreclosures. [read post]