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22 Jul 2014, 3:37 pm by Jared Kelly
Under the current mortgage rules, small creditors are exempt if they originate 500 or fewer first lien mortgages in the preceding calendar year and have less than $2 billion in total assets at the end of the preceding calendar year. [read post]
14 Sep 2022, 12:01 pm by Kaufman Dolowich Voluck
”  Read article here  The post Richard Perr quoted, Appeals court dismisses major debt collection suit in win for banks, American Banker, 9-12-2022 appeared first on Kaufman Dolowich Voluck LLP. [read post]
29 Jul 2011, 8:19 am by James Hamilton
Against the backdrop of news reports that the Senate Banking Committee will hold hearings next week on Richard Cordray’s nomination to be the first Director of the CFPB, the CEOs of three major US companies expressed strong support for the Cordray nomination. [read post]
6 Jun 2019, 1:31 pm by Stephanie Abbott
Schiff made false statements in loan applications to obtain mortgage loans secured […] The post Businessman Indicted for Bank Fraud and Identity Theft appeared first on Mortgage Fraud Blog. [read post]
25 Nov 2022, 10:34 am by Tom Kosakowski
The ECB has opened a search for its first Organisational Ombuds and Mediator. [read post]
7 Jun 2017, 10:32 am by Tom Kosakowski
(ADB Careers.)Related posts: Job Posting; Asian Development Bank Appoints First Ombuds; Asian Development Bank Appoints Ombuds; Harvard Students Provide Consulting Services to Two Different Ombuds Programs. [read post]
12 Apr 2018, 2:12 pm by Matthew D. Lee
First, individuals with foreign bank accounts must answer a series of questions that appear on Schedule B of the Form 1040 tax return. [read post]
23 Oct 2015, 6:27 am by Legal Profession Prof
The Wayne Independent reported on the investigation of the Citizens Bank robbery Witnesses outside the bank said upon exiting... [read post]
15 Jun 2018, 1:52 pm by Matthew D. Lee
For the first three quarters of 2018, the number of “Marijuana Limited” SAR filings increased every month by an average of 1,401 filings. [read post]
29 Dec 2011, 7:18 am by Justin L. Seekamp
Seekamp Foreclosure filings by Bank of America, JPMorgan Chase, and Wells Fargo, who, in total, account for about 62% of all first mortgages in the country, jumped more than 21% in the third quarter as was reported recently in the LA Times. [read post]
16 Jun 2011, 6:38 am
As Moreno Valley foreclosure defense attorneys, we're interested in this decision especially because it is not the first. [read post]
1 Sep 2016, 4:30 am by Aleksei Lund
For the first fifteen years of its independence, Moldova maintained pragmatic relations with both the West and Russia, a reflection of its geography and continued reliance on trade and remittances from Russia. [read post]
21 Oct 2015, 2:39 am by Matrix Legal Information Team
Both the first instance judge and the Court of Appeal disagreed that the drawn down rights were to be considered assets. [read post]
30 Jan 2015, 1:37 pm by Patrick
– Grossman Law Offices The post Four Injured in School Bus Accident at Bank and 9th in Richmond, Virginia appeared first on Injury Accident News and Opinions. [read post]
16 Sep 2020, 2:26 pm by Dennis Crouch
Alexander Hamilton was instrumental in the creation of the First Bank of the United States. [read post]
21 Dec 2009, 1:53 am by Kevin LaCroix
Of the 140 banks that closed in 2009, 95 (or about 68%) closed in the second half of the year, compared to 45 in the first half of the year. [read post]