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2 Oct 2015, 2:00 am
” “In the whole circumstances, given the ongoing course of conduct, the large number of transactions involved, the Respondent's knowledge of the central role of Mrs A and Company 3, which should have set alarm bells ringing and the fact that this type of conduct is likely to bring the profession into disrepute, the Tribunal considered that it had no option other than to strike the Respondent's name from the Roll of Solicitors in Scotland. [read post]
30 Sep 2015, 6:00 am
The Mortgage [read post]
23 Sep 2015, 1:40 pm
Several months later, in January 2008, the company discovered that its Apex system had been accessed in a manner inconsistent with company policy. . . . [read post]
16 Aug 2015, 11:19 am
Central London County Court. 10 July 2015 Mrs X was the widow of Mr X. [read post]
7 Aug 2015, 8:36 am
License for a company’s workers is different from one digital work. [read post]
27 Jul 2015, 9:45 pm
In the wake of the 2008 financial crisis, credit rating agencies have been subjected to intense criticisms for favorable ratings given to Lehman Brothers and other firms heavily invested in risky mortgage-backed securities. [read post]
19 Jul 2015, 9:01 pm
Scott (of Kohrman Jackson & Krantz)filed a brief in this case with the Ohio Supreme Court urging affirmance for amicus curiae (friend of the Court) Central Ohio Farmers Co-Op.Mr. [read post]
5 Jun 2015, 8:48 am
The Austin and Hays County bar associations, in partnership with Texas RioGrande Legal Aid (TRLA), are providing free legal clinics for victims of the Memorial Day floods, addressing issues such as denials of insurance claims, problems with a landlord or mortgage company, price gouging, and replacing important legal documents. [read post]
29 May 2015, 4:20 am
And one of the corporate entities that already pleaded guilty is a US company, Traffic Sports USA. [read post]
20 May 2015, 2:54 pm
Law No. 41, enacted in August of 2007, created a framework for setting-up administrative offices of multinational companies by providing a centralized governmental office, which handles company licensing, employee visa processing and provides foreign employee benefits, all under one roof. [read post]
1 May 2015, 8:38 am
Mortgage Fraud Blog. [read post]
28 Apr 2015, 9:35 am
Central to that determination is whether that bonus is active or passive income. [read post]
17 Apr 2015, 8:30 am
Mortgage Fraud Blog. [read post]
15 Apr 2015, 12:42 pm
Mortgage Fraud Blog. [read post]
2 Apr 2015, 8:10 am
The settlement company received the funding from the mortgage lenders and should have collected the buyers’ cash contributions; it was under the obligation to disburse the money only if all of the mortgage lenders’ conditions were met and the buyers’ financial contributions collected. [read post]
23 Mar 2015, 4:39 am
The speech here was commercial, and the court determined that Zauderer, rather than Central Hudson, applied. [read post]
20 Mar 2015, 8:00 am
Its three main businesses are retail banking, commercial and mortgage banking, and investment banking. [read post]
12 Mar 2015, 6:00 am
If there is a mortgage loan, the lender is running a KYC program. [read post]
8 Mar 2015, 8:45 pm
Are you behind on your mortgage? [read post]
6 Mar 2015, 5:13 am
Goldman Sachs, in which the court held that a named plaintiff may have class standing to bring claims related to the residential mortgage-backed certificates that it had not purchased on behalf of absent class members who purchased them. [read post]
