Search for: "REGIONS BANK, d/b/a Regions Mortgage"
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20 Sep 2019, 8:33 am
Bank of Raymore, 761 F.3d 937 (8th Cir. 2014) (aff’d by an equally divided 4-4 court in 136 S. [read post]
4 May 2015, 9:07 am
Specifically, Metaxas caused Gateway to enter into a sham loan agreement with Ideal Mortgage Bankers Ltd. d/b/a Lend America, a Long Island mortgage lender and Gateway’s largest mortgage lending client. [read post]
23 Aug 2011, 10:41 am
The regional federal reserve banks are weird, hybrid creatures, both private bankers' banks and public governmental agents. [read post]
6 Aug 2014, 2:57 pm
Almost all EB-5 offerings are conducted under Regulation S and/or Regulation D, without SEC registration. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
27 Mar 2013, 1:43 pm
If the regional center is replacing bank debt, the due diligence standards used by the regional center should be similar to those used by a bank. [read post]
19 Sep 2013, 8:14 pm
District Judge Robert B. [read post]
27 Apr 2015, 7:56 am
United States Attorney Benjamin B. [read post]
18 Jul 2017, 7:36 pm
This session will address the question how law contributed to development in China, and what the regional impact of Chinese domestic processes is. [read post]
7 Dec 2011, 5:08 pm
Although they would certainly never publicly admit it, the cost to a bank for similar fraud (dollar wise this case involves the same amount of money as a lower end jumbo mortgage default) is not worth internal bank enforcement. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
§ 1026.23(d). [read post]
19 Sep 2014, 1:35 pm
District Judge Robert B. [read post]
14 Sep 2015, 12:44 pm
Contact Christie D. [read post]
2 Nov 2009, 9:28 pm
 The Geithners mortgage would start at 3% fixed and remain there for five years. [read post]
8 Aug 2010, 5:09 pm
The court entered default judgments against all of the defendants except Gerald Serino, also known as Jerry Serino, after they failed to respond to the lawsuit.The credit repair defendants are United Credit Adjusters, Inc., doing business as United Credit Adjustors and UCA; United Credit Adjustors, Inc., d/b/a United Credit Adjusters and UCA; United Counseling Association, Inc., d/b/a UCA; Bankruptcy Masters Corp., National Bankruptcy Services Corp., Federal Debt… [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
18 Aug 2022, 1:33 am
Hagen - Banking and Finance Law and Financial Services Regulation Law Thomas D. [read post]
13 May 2010, 10:51 am
Founded by two former Manhattan prosecutors, Crotty Saland LLP represents clients throughout the New York City region. [read post]