Search for: "Integrated Lender Services"
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26 Oct 2016, 11:53 am
” Director Cordray gave a more positive message when discussing lender compliance with the final TILA-RESPA Integrated Disclosure rule. [read post]
14 Jul 2010, 7:27 am
The tactic put service members in an untenable situation because Army regulations forbid soldiers from putting themselves in a financially precarious situation. [read post]
17 Feb 2014, 8:29 am
Lender Processing Services, Inc. [read post]
13 Dec 2008, 11:56 am
In another instance, a bank outsourced its data processing function to an expert provider of data processing services for lenders. [read post]
6 Feb 2017, 4:57 pm
In addition to being a retailer, it is now a marketing platform, a delivery and logistics network, a payment service, a credit lender, an auction house, a major book publisher, a producer of television and films, a fashion designer, a hardware manufacturer, and a leading host of cloud server space. [read post]
17 Jan 2011, 3:13 pm
The best guess for where a statute would be codified if it ever passed would be Chapter 334, Money, Rates of Interest, or possibly in Chapter 332, Collection, Credit Services, Consumer Protection, which has 332.52 - 332.60, Credit Services Organizations. [read post]
4 May 2022, 8:19 am
Auto servicing. [read post]
28 Mar 2011, 11:00 am
McFeely of the Federal Bureau of Investigation; Special Agent in Charge Barbara Golden of the United States Secret Service - Baltimore Field Office; and Special Agent in Charge Rebecca Sparkman of the Internal Revenue Service - Criminal Investigation, Washington D.C. [read post]
30 Apr 2012, 4:00 am
The 12 Small Entity Representatives (SERs) who met with the second panel represented community banks, credit unions, small servicers, and one small nonbank mortgage lender. [read post]
1 Aug 2013, 8:37 am
Jordan Space, a Vice President of Integrity Bank, says "like any other product or service, you get what you pay for. [read post]
23 Sep 2014, 7:47 am
” “Rotteveel’s personal greed replaced the integrity maintained by licensed real estate agents. [read post]
22 Aug 2023, 9:00 pm
Commercial real estate owners, tenants, and lenders are facing unprecedented challenges and raising novel issues for their attorneys to address. [read post]
7 Apr 2020, 11:07 am
., to resolve alleged violations by Cottonwood of the CFPA, FCRA, and TILA in the course of marketing, servicing, and collecting on payday, auto title, and unsecured consumer installment loans. [read post]
23 Sep 2018, 9:50 am
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
9 Mar 2015, 8:43 am
The Bureau has no plans to push forward the August 1, 2015, effective date for the TILA/RESPA integrated disclosures rule. [read post]
29 Apr 2015, 8:55 am
Various lenders have announced the creation of special departments and processes – including the generation, delivery and retention of the integrated disclosures in lieu of outsourcing the task to mortgage brokers or settlement agents – to ensure TRID compliance and minimize the litigation risks and enforcement concerns stemming from the TRID rules. [read post]
14 Oct 2014, 7:39 am
Grant McCollough, 38, Kearney, Nebraska, a real estate investor and owner of Tycoon Investments, and his wife, Marisa McCollough, 36, pleaded guilty to participating in a conspiracy to defraud mortgage lenders and impede the Internal Revenue Service. [read post]
26 Apr 2010, 10:27 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
17 Mar 2016, 4:00 am
Mishkin Director Cordray was the sole witness at the hearing held yesterday by the House Financial Services Committee, which was entitled “The Semi-Annual Report of the Bureau of Consumer Financial Protection. [read post]
1 Oct 2015, 12:59 pm
Wolf On Wednesday, September 29, CFPB Director Richard Cordray appeared before the House Committee on Financial Services to answer questions regarding the Bureau’s activities since March. [read post]
