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30 Oct 2019, 1:07 pm
In FDIC v. [read post]
30 Oct 2019, 1:07 pm
In FDIC v. [read post]
21 Oct 2019, 12:11 pm
Attendees can receive up to five hours of substantive credit and one full hour of Ethics credit. [read post]
10 Oct 2019, 12:43 pm
Celtic could not make and keep the loans on its balance sheet because they would create an unacceptable risk under FDIC regulations The complaint includes claims for violations of state usury laws (California, Massachusetts, Colorado, New York) and racketeering and conspiracy under federal RICO statutes. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
1 Oct 2019, 6:09 am
As we previously reported, last November the FDIC, Federal Reserve Board and Comptroller of the Currency (the federal banking agencies) proposed a rule to implement a rural residential property appraisal exemption under the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Growth Act) and also increase the appraisal exemption based on transaction value from $250,000 to $400,000. [read post]
1 Oct 2019, 3:48 am
Additionally, at least one of Live Well’s lenders was an FDIC-insured bank, and its lending arrangement with Live Well was structured as a secured loan, with certain bonds held as collateral by a third-party custodian. [read post]
23 Sep 2019, 2:09 pm
Professor Levitan seems troubled by his perception that the OCC and FDIC would like to see a Circuit split leading to Supreme Court review of the Madden holding. [read post]
23 Sep 2019, 2:09 pm
Professor Levitin seems troubled by his perception that the OCC and FDIC would like to see a Circuit split leading to Supreme Court review of the Madden holding. [read post]
18 Sep 2019, 10:16 am
Only about 12% of credit card receivables are financed through securitization today, down from 40% in 2002. [read post]
12 Sep 2019, 11:40 am
It goes on to argue that, under another well-settled rule, an assignee steps into the “shoes of the assignor” and succeeds to all the assignor’s rights in the contract, including the right to receive the interest permitted by Section 27(a). [read post]
6 Aug 2019, 11:00 pm
What they ended up doing is going on a 10‑year old car, which is worth $7,500, which they received as a gift. [read post]
11 Jul 2019, 1:04 pm
The settlement requires FDR to provide disclosures to consumers before enrollment regarding requests by FDR for the consumer to negotiate directly with the creditor and the consumer’s right to receive deposited funds upon withdrawal from FDR’s program. [read post]
3 Jul 2019, 10:50 am
Further, federal prisons do not have parole programs, meaning that the entire sentence a defendant receives in federal court will be served behind bars. [read post]
28 Jun 2019, 7:54 am
FDIC, involving how courts should determine ownership of a tax refund paid to an affiliated corporate group; and Shular v. [read post]
19 Jun 2019, 8:37 am
(better known as the FDIC). [read post]
17 Jun 2019, 10:43 am
The Fed, together with the OCC and FDIC, are the primary CRA regulators, and each agency has adopted regulations to implement the CRA. [read post]
16 May 2019, 12:00 pm
Risks inherent in these partnerships could (and should) be mitigated by careful structuring and, potentially, OCC and/or FDIC rulemaking. [read post]
6 May 2019, 11:49 am
Risks inherent in these partnerships could (and should) be mitigated by careful structuring and, potentially, OCC or FDIC rulemaking. [read post]
17 Apr 2019, 6:30 am
Typically, if the member is the sole beneficiary, they can choose to terminate the administration agreement and receive all their reporting and a check for their funds. [read post]
