Search for: "FLORIDA BANKERS ASSOCIATION"
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28 Jul 2012, 10:54 pm
Loan applications to buy homes fell last week, despite record-low mortgage rates, a separate report from the Mortgage Bankers Association showed. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
28 Jan 2011, 8:57 am
In Florida, such companies can charge interest rates as high as 391%, compared with a limit of 39% on most loans made by banks. [read post]
24 Sep 2010, 3:08 pm
§ 1681t, preempts a California statute that creates a private damages remedy for violations of state law with respect to the obligations of furnishers of information to CRAs.Certiorari-Stage Documents:Opinion below (9th Circuit)Petition for certiorariBrief in oppositionPetitioner's replyAmicus brief for the American Bankers Association et al.Amicus brief for the California Apartment AssociationAmicus brief for the Consumer Data Industry Association Title: Wilson… [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
25 Oct 2022, 10:46 am
Yet, the definition of security expressly excludes “currency or any note, draft, bill of exchange, or banker’s acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited. [read post]
7 Apr 2023, 4:00 am
The new details highlight the degree to which special counsel Jack Smith’s investigation into the potential mishandling of hundreds of classified national security papers at Trump’s Florida home and private club has come to focus on the obstruction elements of the case – whether the former president took or directed actions to impede government efforts to collect all the sensitive records. [read post]
28 Jul 2015, 1:34 pm
This is Part I of VII of a brief recap of some the significant environmental law and administrative cases decided in the past few months: I. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
6 Dec 2010, 10:55 am
I’m sorry, you’ll have to ask my staff about that, I’m due at a dinner party being hosted by the American Bankers Association and they’re serving poached bald eagle eggs atop baby seal stuffed with currency and bearer bonds. [read post]
12 Oct 2010, 2:36 am
Rocket Docket summary judgments continue apace, virtually unabated in Florida, even though the Florida Attorney General and Statewide Grand Jury has numerous investigations running against foreclosure mill law firms for a host of fraudulent and illegal acts. [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
10 Jul 2008, 5:31 pm
Hannafin, 841 N.Y.S.2d 282, 285 (N.Y.A.D. 2007); Banker v. [read post]
7 Sep 2011, 6:00 am
Clients can call the Bar Association at 213-765-1672 for more information. [read post]
31 Oct 2009, 10:59 am
"Treasury cannot identify, assess and address risks associated with servicers that lack the capacity to fulfill all program requirements. [read post]
25 Feb 2022, 3:00 am
DiMassa and business associate John Bernardo are accused of creating phony businesses as a vehicle to steal federal money allocated to West Haven to defray the costs associated with the coronavirus pandemic. [read post]
13 Jan 2012, 9:49 am
It’s become abundantly clear that Wall Street’s investment bankers, in their bubble-inspired rush to securitize anything with the potential to generate a payment stream, and then rip someone’s face off, derivatively speaking… they screwed up everything but their bonus calculations. [read post]
14 Jun 2012, 4:58 am
If you already know who I am… great. [read post]
30 Nov 2023, 4:59 am
Sign up to receive the Early Edition in your inbox here. [read post]
