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27 Feb 2018, 3:23 am
In the first 5 years after its strategy shift, ICE reported that worksite investigations had resulted in criminal indictments against 868 management officials nationwide and 787 convictions. [read post]
27 Feb 2018, 3:23 am
In the first 5 years after its strategy shift, ICE reported that worksite investigations had resulted in criminal indictments against 868 management officials nationwide and 787 convictions. [read post]
31 Jan 2018, 1:45 am
Individual Income Tax Conformity State and local individual income taxes account for 23.5 percent of state and local government tax collections nationwide, compared to the 3.7 percent which comes from corporate income taxes.[6] Consequently, even though the 2017 federal tax reform bill made more changes to corporate than personal taxation, the latter are of far greater significance to state government finances. [read post]
16 Jan 2018, 1:13 pm
Certain changes to Home Mortgage Disclosure Act (HMDA) reporting requirements became effective. [read post]
16 Nov 2017, 9:30 pm
Atlantic Greyhound Corporation, 186 Va. 726 (1947) [read post]
5 Nov 2017, 6:02 am
Supreme Court were to embrace the holding in Madden v Midland and establish it as nationwide precedent, it would not subject national banks to state usury laws that they were previously exempt from. [read post]
5 Nov 2017, 6:02 am
Supreme Court were to embrace the holding in Madden v Midland and establish it as nationwide precedent, it would not subject national banks to state usury laws that they were previously exempt from. [read post]
7 Mar 2017, 4:28 pm
Nicholas and Kaplan specialize in advising and representing institutional investors in high-profile securities fraud and corporate governance matters in state and federal courts nationwide. [read post]
4 Oct 2016, 12:00 am
District Court Applied Wrong Legal Standard in Finding Named Plaintiffs and Their Counsel to be Adequate Representatives of the Proposed Class under Rule 23(a)(4) and thus Abused its Discretion in Certifying Class and Approving Nationwide Class Action Settlement Third Circuit Holds Several putative class actions were filed against various defendants, including Community Bank of Northern Virginia (CBNV), Guarantee National Bank of Tallahassee (GNBT) and Residential Funding… [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
26 Oct 2015, 3:00 am
First, the defendant was a Delaware Corporation with is headquarters in Los Angeles, California. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
29 May 2015, 2:39 pm
The Hoffman companies charged consumers advance fees without having first obtained modifications for them, which was not only illegal but also caused significant harm to consumers who often paid thousands of dollars without ever receiving a modification. [read post]
29 May 2015, 10:59 am
The author pointed out that cohabitation has increased 1,500 percent in the last fifty years, and according to a nationwide 2001 study conducted at Rutgers University and the University of Virginia, half of the interviewees in their twenties indicated that they would never marry someone without having lived with with that person first. [read post]
12 Jan 2015, 10:09 am
Prior to her role as First Deputy Budget Director, Ms. [read post]
3 Nov 2014, 7:42 am
” The post Appellate Court Upholds Order Barring Telemarketers From Pitching Mortgage Relief Programs appeared first on Mortgage Fraud Blog. [read post]
7 Oct 2014, 9:40 am
The complete California list is here, and a locator for HUD counselors nationwide here. [read post]
26 Sep 2014, 7:30 am
” The post Fraudster Gets 12 Years for Posing as a Broker and Ripping Off Borrowers appeared first on Mortgage Fraud Blog. [read post]
23 May 2014, 3:00 pm
I understand, and appreciate, the frustration with the lack of significant enforcement activity over the mortgage and banking crisis. [read post]
