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2 May 2014, 8:43 am by WIMS
<> GAO-14-367, DOE Loan Programs: DOE Should Fully Develop Its Loan Monitoring Function and Evaluate Its Effectiveness, May 01, 2014 - GAO Found The Department of Energy (DOE) has not fully developed or consistently adhered to loan monitoring policies for its loan programs. [read post]
3 Feb 2011, 10:06 am
According to the complaint, on March 11, 2008, Bear Stearns, who had bought loans and packaged them into bonds for investors to buy, sought to have a lender repurchase mortgages in bonds that Syncora Guarantee Inc. had insured because it claimed that they did not meet promised standards of quality. [read post]
17 Mar 2020, 11:01 am by Richard J. Andreano, Jr.
In particular, the FHFA seeks comments on whether it should direct Fannie Mae and Freddie Mac to (1) decrease loan-to-value (LTV) ratios for all new loan purchases in states or in communities where PACE loans are available, or (2) increase their Loan Level Price Adjustments (LLPAs) or require other credit enhancements for mortgage loans or re-financings in communities with available PACE financing. [read post]
7 May 2011, 6:37 am by G&amp;A
(PNC), Sovereign Bank, SunTrust Banks Inc., and US Bancorp. [read post]
31 Jul 2019, 7:02 am by Kristian Soltes
The plan calls for an application through its Rakuten Card unit to establish a bank that would offer business loans and deposits, personal loans and issue and acquire credit cards. [read post]
25 May 2020, 5:17 pm by Peter Mahler
The Company The above-described scenario played out in a lawsuit captioned Magarik v Kraus USA, Inc. [read post]
23 Apr 2013, 9:39 am by admin
Udeze also registered a Maryland company called E&T Consulting Inc., which he claimed was established to provide general services, among other things. [read post]
27 Jun 2012, 2:51 am by Andrew Lavoott Bluestone
  Where issues have been raised and determined in a prior appeal, reconsideration of those issues is barred by the doctrine of law of the case (see CPLR 5501[a]; Aurora Loan Servs., LLC v Grant, 88 AD3d 929, 929; Millennium Envtl., Inc. v City of Long Beach of State of N.Y., 56 AD3d 739, 739). [read post]
18 Mar 2010, 7:21 pm by jefhenninger
” According to the 28 count indictment, Moe and Milton Tillman operated 4 Aces Bail Bonds, Inc. (4 ACES) with offices at 2332 E. [read post]
7 Nov 2010, 6:22 pm by Brian Huddleston
Rev. 71 (2010):Additionally, default rates for student loans of recent law school graduates have increased sharply.FN2424Access Group, Inc., a primary originator and servicer of private education loans for law students, reports that the default rate for law student loans jumped between the law school classes of 2007 and 2008. [read post]
15 Mar 2010, 4:57 am by malik11397
“It is one of the many ideas under consideration in the administration’s ongoing housing stabilization efforts,” Treasury spokeswoman Meg Reilly said in an e-mail. [read post]
15 Mar 2010, 4:57 am by malik11397
“It is one of the many ideas under consideration in the administration’s ongoing housing stabilization efforts,” Treasury spokeswoman Meg Reilly said in an e-mail. [read post]
18 Feb 2010, 2:00 pm by Lucas A. Ferrara, Esq.
"  An investigation by the Attorney General into the auction rate securities market found that UBS Securities LLC and UBS Financial Services, Inc. [read post]