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31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Midland's offers to settle time-barred debt ... [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, statute-of-limitations, Transworld-System-Inc – posted 10/6/17CFPB: The Toxic Vegetable in the Beltway Alphabet Soup National-Collegiate-Student-Loan-Trusts, private-student-loans - 10/5/17CFPB Payday Loan Rule Issued (10/5/2017) CFPB, federal-regulation, payday-loans-and-lenders – posted 10/5/17Interim Final Rule re Mortgage Servicer Communications… [read post]
29 Dec 2017, 7:34 am by Ben
But it wasn't just technology vs content: two major platforms, Spotify and Deezer, urged European legislators to ensure that the globally dominant giant US technology companies (primarily Apple, Amazon and Google) don't abuse their position as gatekeepers to digital consumers, not least as all three tech giants make and operate devices, control transaction platforms and own content services. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  The settlement with Financial Freedom concerned the servicing of reverse mortgage loans, which allow older people to access equity in their homes. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
That presumes that the debt subject to transfer does, in fact, stem from a loan, and that the loan contract or a note is actually executed on a definite date at a definite place. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
That presumes that the debt subject to transfer does, in fact, stem from a loan, and that the loan contract or a note is actually executed on a definite date at a definite place. [read post]
27 Nov 2017, 6:00 am by Tracy Coenen
Coenen, CPA, CFF, is a forensic accountant and fraud investigator with Sequence Inc. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
It lumps all categories of secondary loan market participants together (“hedge funds, securitization vehicles, buyers of defaulted debt, purchasers of whole loans, and other purchasers of loans originated by national banks”) and fails to analyze the implications of the holding in Madden separately. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
It lumps distinct categories of secondary loan market participants together (“hedge funds, securitization vehicles, buyers of defaulted debt, purchasers of whole loans, and other purchasers of loans originated by national banks”) and fails to analyze the implications of the holding in Madden separately. [read post]
26 Sep 2017, 9:01 pm by Tamar Frankel
(Morningstar) and two subsidiaries of Prudential Financial Inc (Prudential). [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home »  Search the Next-Generation EDGAR System »  Company Search »  Current PageForm 8-K - Current report:SEC Accession No. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]