Search for: "HSBC Consumer and Mortgage Lending, A National Association"
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21 Jan 2009, 1:27 pm
Clearing House Association, arose from a 2005 inquiry by then New York Attorney General Eliot Spitzer into possible racial discrimination in the real estate lending of Citigroup, HSBC, JPMorgan Chase and Wells Fargo. [read post]
21 Aug 2023, 9:42 am
The complaint further asserted that UBS knew that the property values associated with a significant number of the securitized loans were unsupported, and that significant numbers of the loans had not been originated in accordance with consumer protection laws. [read post]
10 Oct 2010, 8:11 am
But now, thanks to a bunch of dedicated consumer attorneys, many of which are associated with O. [read post]
5 Feb 2010, 6:05 am
These efforts have so far culminated in the Wall Street Reform and Consumer Protection Act (H.R. 4173) as well as in Senator Dodd’s thoughtful Discussion Draft. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
6 Sep 2012, 1:53 am
But at least according to a May 9, 2012 CFO.com article (here), due to the procedural burdens and costs associated with the JOBS Act’s crowdfunding provisions, crowdfunding is unlikely to be an attractive alternative for start-up companies. [read post]
29 May 2020, 6:10 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
