Search for: "Specialized Loan Servicing, LLC "
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1 Apr 2021, 9:38 am
Licensed servicers are obliged to pay the Bank of Greece a levy for the loans that they service. [read post]
30 Mar 2021, 8:00 am
One of them was from a “student” who claimed they were referred to the attorney by the “Bar Referral Services. [read post]
1 Mar 2021, 6:56 am
Special defence contribution tax may need to be deducted from interest on loans payable to a domestic lender in the ordinary course of that lender’s business, at a rate of 30%. [read post]
17 Feb 2021, 12:58 pm
Tavel was also providing investment advice through Charter Advisory Corporation, an SEC-registered Investment Adviser, as well as providing tax services and insurance products through Tavel Insurance & Financial Services, LLC. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
8 Feb 2021, 7:38 am
A Texas attorney received an email from a person requesting to retain their services for a dog bite claim and also included pictures. [read post]
4 Dec 2020, 8:07 am
A Texas law firm received several emails requesting their services. [read post]
13 Oct 2020, 6:50 am
Many comments opposing the Proposed Rule were filed by banks, state authorities, special interest groups, academics and others. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
30 Sep 2020, 1:34 pm
A Texas law firm received several emails requesting their services. [read post]
24 Sep 2020, 8:23 am
It appears that the final chapter of the ITT Educational Services, Inc. [read post]
6 Aug 2020, 1:55 pm
A Texas law firm received several emails requesting their services. [read post]
29 Jul 2020, 2:24 pm
” Plaintiff refers to this as the “verbal loan commitment,” and alleges he would not have entered into the transaction had he known E-Loan would not honor the verbal loan commitment.In early 2015, defendant Specialized Loan Servicing LLC (SLS) began servicing plaintiff’s loan. [read post]
12 Jul 2020, 6:07 pm
Businesses that service the loans also opposed the consent agreement. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Postal Inspection Service are well represented in these cases. [read post]
10 Jul 2020, 3:00 am
A lower court ruled the committee was entitled to see the previously withheld material from Mueller’s probe, which also investigated whether President Trump obstructed the special counsel’s work. [read post]
8 Jul 2020, 8:08 am
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
3 Jul 2020, 3:00 am
Individuals with disabilities who are interested in purchasing a new home in the future may benefit from services like homeownership counseling, especially MDOD guides specially prepared for prospective homeowners with disabling medical conditions. [read post]
3 Jun 2020, 1:21 pm
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
