Search for: "Home State Bank"
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26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
21 Feb 2012, 7:39 am
Arizona isn’t the only state with wild stories of banks abusing the foreclosure system. [read post]
1 Feb 2018, 5:48 am
Passed by a vote of 397-8, the MOBILE Act would allow a bank to scan and retain personal information from a state-issued driver’s license or personal identification card when an individual seeks to open an account online or obtain a financial product or service online. [read post]
19 Sep 2013, 8:17 am
The Free State leads in the home ownership stakes, with just under two-thirds of households living in homes under various stages of ownership. [read post]
15 Jul 2013, 7:22 am
State exemption laws may vary. [read post]
26 Jul 2010, 6:46 am
Home State Bank, the next on our summer reading list for new bankruptcy lawyers. [read post]
31 May 2016, 6:29 am
In Florida, as in many states, there are legal requirements that identify mandatory reporters who must report suspicions of abuse of children or vulnerable adults – including elderly adults residing in a nursing home. [read post]
8 Oct 2011, 6:30 pm
World wide, more than a million homes have installed solar with World Bank help. [read post]
8 Oct 2010, 12:01 am
Many of my readers have heard that a number of lenders, including Bank of America, Ally (formerly GMAC), and JP Morgan Chase, have stopped foreclosure proceedings in 23 states. [read post]
21 Feb 2017, 1:27 pm
” Before a party to a contract can take action, such as foreclosing on the home, they have to perform those agreed upon tasks or duties as stated in standard contract law. [read post]
23 Sep 2011, 4:12 pm
CNBC is reporting that Bank of America's foreclosure filing numbers have surged recently, as one of the nation's largest banks again is filing to foreclose on millions of homes. [read post]
7 Apr 2017, 9:26 am
In their complaints, the banks allege that Meade’s enforcement actions disregard their right under Section 27 to export their respective home state’s interest rates to borrowers in other states and the “valid-when-made” doctrine which provides that a loan that is non-usurious when made cannot later become usurious after assignment. [read post]
9 Oct 2018, 5:28 am
The complaint describes the Bank as “the eighth-largest conventional home purchase lender and eleventh-largest refinancer in Connecticut. [read post]
19 May 2008, 10:14 am
Anecdotal evidence suggests federal and state regulators are already directing banks to increase allowances for loan losses. [read post]
23 Aug 2012, 8:29 am
She fell behind on payments for that home - like so many others - and MERS requested that a trustee initiate a foreclosure proceeding on behalf of its bank client. [read post]
18 May 2012, 8:14 am
The latest loan modification offer is part of a $25 billion settlement involving Bank of America, four other major banks, 49 state attorneys general and federal officials. [read post]
23 Jun 2010, 1:20 pm
After two years, the bank failed to complied with the legal foreclosure requirements in the state of Florida. [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
12 Oct 2010, 2:15 am
Although Bank of America has failed to answer the homeowner's questions; it has stated that it will correct the error at its own expense. [read post]
15 Nov 2012, 8:39 am
This creates a real problem for bank customers who have received these letters, as they specifically state that the forgiven debt will be reported to the IRS as a legally required. [read post]
