Search for: "Lender Business Process Services, Inc." Results 221 - 240 of 275
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2 Jun 2023, 3:27 pm by John Floyd
Article 11, obstruction of justice: Paxton abused the judicial process to thwart justice by causing “protracted” delays after a Collin County grand jury indicted him for securities fraud for soliciting investors in Servergy Inc. without disclosing that the McKinney tech company was paying him to round up investors. [read post]
5 Mar 2009, 8:24 pm
" Gerstein supplied the balance of the statutory language: "work, labor and services for other than for a commercial or business use... [read post]
9 Dec 2010, 1:56 pm by admin
Guerette, who now faces up to 15 years in prison, insists that his business is legitimate and moral. [read post]
12 Jul 2012, 6:57 am
Nevada’s Attorney General filed suit on behalf of all Nevada consumers (a parens patriae suit) alleging that the defendants, a group of mortgage lenders and servicers, misled Nevada consumers about the terms and operation of their home mortgage modification and foreclosure processes, in violation of the Nevada Deceptive Trade Practices Act (“DTPA”). [read post]
The agency’s primary aim is to describe when background screeners’ business models may bring them within FCRA’s definition of a “consumer reporting agency. [read post]
11 Jan 2011, 1:21 pm by Behr, McCarter & Potter, P.C.
“It has long been the rule in Missouri that on cross-examination, a witness may be asked any questions which tend to test his accuracy, veracity or credibility…” Sandy Ford Ranch, Inc. v. [read post]
10 Oct 2010, 8:11 am by Mandelman
Representatives Alan Grayson (D-FL), Barney Frank (D- MA) and Corrine Brown (D-FL) sent a letter dated September 24th, to Fannie Mae questioning the failed GSE’s use of “foreclosure mills,” which the letter described as “law firms representing lenders that specialize in speeding up the foreclose process, often without regard to process, substance or legal propriety. [read post]
12 Apr 2018, 9:01 pm by Jim Sedor
The law disallows public officials from accepting “valuable gifts” from people with business before state government if such a gift appears intended to influence the official. [read post]
25 Jul 2018, 12:54 pm by Robert Wernli, Jr.
For example, CGCL Section 25102.1(d) provides that the issuer must (1) file a copy of the Form D for any Rule 506 offering with the California State Commissioner, (2) file a consent to service of process pursuant to CGCL Section 25165 and (3) pay a filing fee. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
METHOD OF TRANSFER The main methods of loan transfer are:  by way of an English law assignment; French law cession de créance, which is similar to an English law assignment in that it assigns rights but not obligations; or French law cession de contrat which assigns the  rights  and  obligations  of  an  existing  lender  to  the  new lender. [read post]
18 Jul 2009, 7:31 am
” In March, Chairman Schapiro announced an initiative to revamp the SEC’s process for reviewing complaints and tips. [read post]
12 Apr 2019, 2:35 pm by opseo
Robert Willens who is a tax professor at the Columbia Business School stated that many people will have a lot of their taxes withheld and then plan ahead for their large refund with plans to use it for things like purchasing a car or going on vacation. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
Such entities may conduct and run-off existing business, on the condition that they must terminate contracts as early as possible. [read post]
18 Jan 2012, 4:25 am by Cynthia Marcotte Stamer
AirTran Airways is a subsidiary of AirTran Holdings Inc. with headquarters in Orlando. [read post]
16 May 2012, 7:37 am by Rob Robinson
 bit.ly/HM288p (Tom Fishburne) Did You Know 92% Of The Relative Cost Of Producing ESI Is Processing And Review Related? [read post]