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13 Aug 2014, 3:00 pm
Andreano, Jr.On August 12, the CFPB announced that it has issued a Consent Order under which Atlanta-based Amerisave Mortgage Corporation, its affiliate appraisal management company, Nova Appraisal Management Company, and a principal and indirect owner of both companies, Patrick Markert, agreed to pay nearly $21 million for deceiving and overcharging consumers in a bait-and-switch mortgage-lending scheme. [read post]
14 Aug 2014, 2:01 pm
Andreano, Jr.On August 12, the CFPB announced that it has issued a Consent Order under which Atlanta-based Amerisave Mortgage Corporation, its affiliate appraisal management company, Nova Appraisal Management Company, and a principal and indirect owner of both companies, Patrick Markert, agreed to pay nearly $21 million for deceiving and overcharging consumers in a bait-and-switch mortgage-lending scheme. [read post]
27 Mar 2012, 8:12 am
Interest rates are still low, credit is flowing and homes are the place to invest. [read post]
27 Jan 2015, 8:24 pm
On May 12, 1992, letters issued to MS and JJ as co-trustees of the credit shelter trust created under Article Second of decedent's will. [read post]
16 Sep 2011, 8:54 am
CTA charged with solicitation fraud, misrepresentationThe CFTC has brought charges against Commodity Trading Advisor (“CTA”) Paron Capital Management and the firm’s principal James D. [read post]
29 Apr 2024, 12:09 pm
On March 28, 2024, the Office of Management and Budget (“OMB”) issued Memorandum M-24-10, Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence (the “Memo”). [read post]
30 Jun 2010, 7:14 pm
An investment in the Dent Tactical ETF is subject to risk, including the possible loss of principal amount invested. [read post]
20 Jan 2014, 2:37 pm
Published in Internal Revenue Bulletin 2014-2 on January 6, 2014, it provides guidance about how these employers might satisfy the requirements to qualify to claim the small business health care tax credit under Code Section 45R for the 2014 taxable year. [read post]
15 May 2019, 7:21 pm
The section first explores the context of social credit systems in the West and its operationalization, principally in the private sphere and through the use of market mechanisms for behavior management. [read post]
16 Apr 2010, 1:06 pm
Far from simply collecting debts fairly owed, however, some banks have managed to use the legal system to keep consumers virtually in perpetual debt. [read post]
9 Jan 2012, 3:13 pm
Tyrrell, managing partner of the greater New York and New Jersey offices of Patton Boggs. [read post]
28 May 2012, 7:58 pm
Paron Capital Management LLC v. [read post]
8 Nov 2018, 2:45 pm
Firm Central now has all the same core functionality as products like QuickBooks — chart of accounts, check printing, credit card payments, general ledger, management of payables and receivables, etc. [read post]
29 Oct 2023, 9:01 pm
The Proposed Guidelines provide that the following risks would need to be covered and addressed in a covered institution’s risk management program: operational (including, but not limited to, conduct, information technology, cybersecurity, AML/CFT compliance and the use of third parties to perform or provide services or materials for the covered institution), strategic, credit, concentration, interest rate, liquidity, price, model and legal risk. 4. [read post]
20 May 2014, 4:07 am
The average American household has over $15,000 in credit card debt. [read post]
26 Aug 2009, 11:57 pm
Yes, they might be more difficult to manage if you're accustomed to paying less. [read post]
28 Apr 2010, 8:00 am
Notably, this derivative generally uses a third-party trustee (“trustee”) to manage the transfer of funds between parties. [read post]
3 Oct 2013, 4:21 pm
The Commodities Futures Trading Commission (CFTC) filed a lawsuit against two California firms, TOTE Fund LLC (TOTE) and MJS Capital Management LLC (MJS), and their principal Michael J. [read post]
16 Aug 2012, 1:27 am
Its principal place of business was in Washington, D.C. [read post]
15 Jul 2020, 12:59 am
Prudential risk management. [read post]
