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29 Apr 2020, 5:31 pm
For example, no parishes or cities in Louisiana qualified as eligible issuers under the original MLF. [read post]
23 Aug 2007, 4:00 am
Once again, it is time for law firm marketing and communications departments send in their entries to win a spot on coveted MLF 50 — The Top 50 Law Firms in Marketing and Communications. [read post]
12 Mar 2012, 8:50 am
The Financial Crimes Enforcement Network released its Third Quarter 2011 Update of mortgage loan fraud suspicious activity reports (MLF SARs) that shows financial institutions filed 19,934 MLF SARs in the third quarter of 2011 up from 16,567 filed in the same quarter of 2010. [read post]
17 Jun 2020, 10:29 am
On June 3, the Federal Reserve Board announced an expansion in the number and type of entities eligible to directly use its Municipal Liquidity Facility (MLF). [read post]
28 Jun 2011, 7:44 am
The Financial Crimes Enforcement Network (FinCEN), in its First Quarter 2011 Mortgage Loan Fraud (MLF) analysis, reported that the number of MLF suspicious activity reports (SARs) rose to 25,485 up 31 percent from 19,420 in the first quarter of 2010. [read post]
29 Mar 2011, 1:24 pm
The report also shows that the growth rate of MLF SARs began to slow over the last two to …Read More... [read post]
13 Oct 2010, 9:34 am
MLF cross appeals the order determining that it violated the federal Fair Debt Collection Practices Act, 15 U.S.C. [read post]
10 Jan 2011, 5:44 am
The report shows that suspicious activity reports (SARs) characterized by filers as indicating possible mortgage loan fraud (MLF) increased 2 percent to 16,693 in the third quarter of 2010 up from 16,339 MLF SARs in the 2009 third quarter. [read post]
25 Apr 2012, 1:09 am
The Financial Crimes Enforcement Network released its full year 2011 update on April 23, 2012, concerning mortgage loan fraud reported suspicious activity reports (MLF SARs) that shows financial institutions submitted 92,028 MLF SARs last year, a 31 percent increase over the 70,472 submitted in 2010. [read post]
5 Nov 2007, 9:19 am
At his Law Marketing Blog, Larry Bodine highlights the release of the MLF 50, the annual ranking of the top 50 law firms in marketing and communications as selected by the ALM newsletter, Marketing the Law Firm. [read post]
31 Dec 1969, 4:00 pm
Negotiators agreed on an interim operating budget for the treaty’s funding arm, the Multilateral Fund (MLF), assembling a $268 million holdover funding package for the coming three year period. [read post]
1 Sep 2010, 4:00 am
Last year, the MLF 50 consisted of submissions and research into most of the AmLaw 100, Second Hundred firms and several firms that did not appear on either of those rankings. [read post]
26 Dec 2015, 7:07 am
The SEC’s complaint, charged DelPresto, MLF Group, LLC (MLF), and Donald Toomer, Jr. [read post]
14 Dec 2006, 1:21 pm
The newsletter Marketing The Law Firm, a publication of ALM's Law Journal Newsletters, today released the results of its second annual MLF 50 -- The Top 50 Law Firms of 100+ Attorneys in Marketing and Communications. [read post]
5 Jul 2010, 6:08 pm
MLF attributes China's soccer shortcomings to six things, including the following two: The Education System. [read post]
1 Nov 2009, 3:00 am
/**/ For the third year in the row, the law firm Proskauer Rose was named as the first with the best marketing program, winning first place in the MLF 50 ranking of law firms. [read post]
12 Sep 2013, 7:22 am
According to the Financial Crimes Enforcement Network (FinCEN), approximately 69,000 Suspicious Activity Reports (SARs) specific to Mortgage Loan Fraud (MLF) in 2012 were received—a 25 percent decrease from those received in 2011. [read post]
16 Sep 2022, 5:14 am
Plaintiff conceded at her deposition that Schlesinger never told her that MLF represented her, but rather that he was representing her and that he worked for MLF. [read post]
5 Nov 2007, 3:00 am
This year's "MLF 50" -- the Top 50 Law Firms in Marketing and Communications as ranked by Marketing the Firm newsletter -- is topped by Proskauer Rose. [read post]
24 Apr 2012, 3:07 pm
This was the first time since the fourth quarter of 2010 when filings of MLF SARs had fallen from the previous year. [read post]
