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11 Sep 2010, 1:42 pm
Kanjorski deleted student loans, auto loans, and home equity loans from the list of eligible assets, as well as, in the case of the credit or charge card asset class, any extension of credit to a person under an open-end credit plan.The legislation also provides that any covered bond issued or guaranteed by a bank is a security under Section 3(a)(2) Securities Act, Section 3(c)(3) of the Investment Company Act, and Section 304(a)(4)(A) of the Trust Indenture Act. [read post]
12 Jul 2023, 6:18 pm
Several years later, they signed a family trust agreement stating any property put in the trust would be community property. [read post]
2 Dec 2023, 2:00 am
READ MORE Building Trust in the Exponential Age — ICYMI Zencity CEO and co-founder Eyal Feder-Levy discusses the evolving ways in which government leaders can make informed, transparent and effective decisions to earn the trust of the communities they serve. [read post]
2 Dec 2023, 2:00 am
READ MORE Building Trust in the Exponential Age — ICYMI Zencity CEO and co-founder Eyal Feder-Levy discusses the evolving ways in which government leaders can make informed, transparent and effective decisions to earn the trust of the communities they serve. [read post]
23 Jul 2009, 5:15 pm
The process varies from state to state; it doesn't always require a lawyer but it always takes time, Palermo said. [read post]
25 Jan 2019, 5:31 am
Continental Community Bank & Trust Co., stating that Illinois follows the “American Rule” which prohibits a prevailing party from recovering attorney fees absent express statutory or contractual languages authorizing recovery. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Apr 2012, 3:58 am
Trust Me On This One,” nothing in China is what it seems to be. [read post]
1 Apr 2020, 5:11 am
Allianz Life Insurance Company of North America, No. [read post]
12 Dec 2011, 5:30 pm
So, as is the case with most mortgages, they are sold by the originating bank (or mortgage company) to either Freddie Mac or Fannie Mae. [read post]
29 Dec 2017, 2:00 pm
The court stated that what was clear was that the mother did not operate her family relationships like a company, and reasonably took into account each of her son's needs at their time of need. [read post]
3 Nov 2022, 11:00 pm
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
23 Oct 2012, 2:00 am
At the beginning of the 2012 shareholder proposal season, the Staff issued Staff Legal Bulletin No. 14F (Oct. 18, 2011) (“SLB 14F”), which states that “only [Depository Trust Company ('DTC')] participants should be viewed as ‘record’ holders of securities that are deposited at DTC. [read post]
5 Mar 2017, 3:53 pm
But the judicialization of intelligence collection means that a lot of FISA “surveillance” orders look a lot like, well, bank subpoenas or telephone company billing record requests. [read post]
2 Nov 2010, 5:46 pm
US BANK NATIONAL ASSOCIATION, as Indenture Trustee, on behalf of the holders of Terwin Mortgage Trust 2007-AHL1, Asset-Backed Securities Series 2007-AHL1, Appellee. 4th District.Mortgage foreclosure -- Error to enter summary judgment of foreclosure of commercial mortgage loan where lender accepted a substantial paydown after an initial default and acceleration, and the parties entered into an agreement to reinstate the mortgage after the entry of an earlier judgment -- Summary… [read post]
7 May 2009, 8:25 pm
Other variations have included the use of limited liability companies to engage in activity which is considered prohibited.Disguised Corporate OwnershipSome taxpayers form corporations and other entities in certain states for the primary purpose of disguising the ownership of a business or financial activity. [read post]
3 Jan 2009, 2:50 am
Lee Scott, president and CEO of Wal-Mart Stores Inc., urging the company to build somewhere farther from the Wilderness Battlefield. [read post]
4 Aug 2021, 10:52 am
By Kevin Scott and Donna Ruscitti More states, including Ohio, are working on comprehensive consumer privacy laws that could impact how companies share data. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
30 Jun 2020, 6:41 am
The MOU contemplates that SUNY will establish an entity authorized by DFS to conduct virtual currency business activity, either under a BitLicense or as a limited purpose trust company chartered under the New York Banking Law (each, a “VC Entity”). [read post]
