Search for: "Second Federal Savings & Loan Association" Results 61 - 80 of 348
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29 Jan 2021, 1:25 pm by Kevin Kaufman
That is why, absent legislative action, Wisconsin remains poised to treat second-round PPP loans as taxable income but allow associated expenses to be deducted. [read post]
25 Jan 2021, 5:35 am by Bob Ambrogi
Traction: Avvoka has entered into a contract with LMA.Automate (Loan Market Association wholly owned subsidiary) and Allen & Overy to establish a document automation platform. [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
Mo Brooks for his remarks at the Save Trump Rally that preceded the riots. [read post]
13 Jan 2021, 7:21 am by Patrick McDonnell
Front and center were the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
21 Dec 2020, 2:33 pm by Kevin Kaufman
The maximum loan size for second-time borrowers is $2 million. [read post]
18 Dec 2020, 7:01 am by Jeremy T. Rosenblum
§1463, which apply only to interest that a national bank or federal savings association may charge. [read post]
9 Dec 2020, 5:50 am by Alan S. Kaplinsky
 Leonard responded that unlike the OCC which has statutory authority to determine when a loan is made by a national bank or federal savings association, the FDIC does not have similar authority under the Federal Deposit Insurance Act to determine when a loan is made by a state bank. [read post]
23 Nov 2020, 10:58 am by Robbie Kenney
” Bucco and fellow Republicans are requesting an emergency session to consider S-3210, which appropriates $300 million to the New Jersey Economic Development Authority (EDA) to provide financial support such as loans or grants to small businesses and not-for-profit organizations to cover costs associated with business interruptions due to the impacts of the COVID-19 pandemic. [read post]
20 Nov 2020, 3:00 am by Jim Sedor
Steven Palazzo is being investigated by the Office of Congressional Ethics (OCE) for allegedly using campaign funds to pay expenses associated with a farm he used to own. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
  Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
25 Aug 2020, 9:33 am by Jeremy T. Rosenblum
Three weeks after California, Illinois and New York sued the Office of the Comptroller of the Currency (OCC) to enjoin its final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations, in a complaint filed on August 20, 2020 in the same California federal district court, California, the District of Columbia, Illinois, Massachusetts, Minnesota, New Jersey, New York and… [read post]
3 Aug 2020, 10:40 am by Jeremy T. Rosenblum and James Kim
§1463(g) (a near-identical provision of the Home Owners’ Loan Act (HOLA)) that the assignee of a loan made by a national bank or federal savings association may charge the same interest rate that the bank or savings association is authorized to charge under federal law. [read post]
24 Jul 2020, 3:00 am by Jim Sedor
Financially Strapped Trucking Firm Tripled Lobbying Days Before Winning Coronavirus Relief Loan Roll Call – Jessica Wehrman | Published: 7/21/2020 The trucking company that received a $700 million coronavirus relief loan spent $210,000 on lobbyists in the days before it reached an agreement with the Treasury Department on that loan. [read post]