Search for: "Federal Home Loan Company"
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21 Jan 2022, 3:00 am
Ted Cruz in a challenge he brought to a provision of campaign finance law limiting the repayment of federal candidates’ loans to their campaigns. [read post]
19 Jan 2022, 1:21 pm
Further proving that the payday loan industry is rife with fraud and should be eradicated, Tucker sold nonexistent payday loan portfolios and then didn’t bother filing or paying taxes on his ill-gotten gains. [read post]
19 Jan 2022, 1:21 pm
Further proving that the payday loan industry is rife with fraud and should be eradicated, Tucker sold nonexistent payday loan portfolios and then didn’t bother filing or paying taxes on his ill-gotten gains. [read post]
17 Jan 2022, 8:49 am
Therefore, your spouse took large loans from offshore lenders. [read post]
11 Jan 2022, 2:41 am
The United States already has laws against redlining, where financial companies engage in discriminatory practices such as preventing people of color from getting home loans. [read post]
10 Jan 2022, 8:47 am
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion Joel Tucker was sentenced to 12 years and six months in federal prison and ordered to pay over $8 million in restitution to the IRS after selling false information or fictitious debts to payday loan businesses and not filing federal tax returns – for himself or his businesses – with the IRS for multiple years. 2. [read post]
7 Jan 2022, 5:35 am
You need to consider that if you take out a home equity loan and are unable to make the required payments, the creditor is permitted to file a mortgage foreclosure action against the home. [read post]
6 Jan 2022, 7:03 am
“Out of Scope” Modifications: GAO Explains The Difference What Happens When a Company Takes a PPP Loan it Doesn’t Need? [read post]
5 Jan 2022, 7:22 am
There are nine types of financial institutions: central banks, retail banks, commercial banks, credit unions, savings and loan institutions, investment banks and companies, brokerage firms, insurance companies, and mortgage companies. [read post]
5 Jan 2022, 4:15 am
Goldstein and another defendant ... used false information and fabricated invoices and other records to pretend to be eligible for emergency funds, grants or donations, and private loans [from FEMA and the state of California].According to The Forward's report on the sentencing, prosecutors had recommended a much more lenient sentence-- 8 months of home confinement and 4 years probation. [read post]
4 Jan 2022, 12:33 pm
[v] See, e.g., Home Federal Savings & Loan Assoc of Niles v. [read post]
3 Jan 2022, 10:41 am
For example: A credit card company can request your credit report to decide whether to issue a new card and what interest rate you will pay A prospective landlord may review your credit report before deciding whether to rent to you, and A mortgage company will review your credit report before extending a home loan to decide how much to loan, the… [read post]
29 Dec 2021, 9:56 am
These disclosure provisions apply to a wide range of consumer financing, ranging from home loans to auto loans to payment plans for phones and computers. [read post]
28 Dec 2021, 9:02 pm
The Future of Working From Home August 7, 2021 | Margaret Sturtevant, Karis Stephen, and Soojin Jeong The COVID-19 global pandemic led millions of Americans to work from home for the first time—but what are the regulatory implications of this transition? [read post]
22 Dec 2021, 11:34 am
In addition to taking steps to ensure compliance with federal law, landlords/property management companies and mortgage servicers should also check with counsel regarding state law protections for servicemembers that can be greater than the protections afforded under federal law. [read post]
17 Dec 2021, 3:00 am
The bill would extend the federal ban on political donations from foreign nationals to multinational companies that are at least partially owned by foreign nationals. [read post]
16 Dec 2021, 7:56 am
In fact, policies regarding home ownership (red-lining, federal loan guarantees, and so on) were among the most effective Jim Crow laws, allowing White people to accumulate housing wealth while preventing Black people from doing the same. [read post]
19 Nov 2021, 3:00 am
Braun’s campaign argues in all the loans and contributions were legal. [read post]
12 Nov 2021, 7:57 am
If enacted, the law would prohibit the Federal Communications Commission (FCC) from approving any equipment licenses from companies on the FCC’s “Covered List,” which currently includes Huawei, ZTE and three other Chinese companies. [read post]
8 Nov 2021, 12:08 pm
The Oregon legislature, dominated by Democrats, earlier this year spent much of its time trying to increase taxes on everything from beer and wine to federal small business loans, despite enjoying record revenues. [read post]
