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5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
In support of the loan applications, THORNTON created false documents, including fake W-2s and pay stubs. [read post]
3 Jun 2010, 6:28 am by admin
  DBRS, launched in 1976 to rate short-term corporate loans in Canada, is now among the five *largest ratings firm in the US   As I posted a year and a half ago, after the IUHF conference in Sun City, Canada came through the credit crunch remarkably unscathed. [read post]
4 Jul 2010, 6:25 pm by Carter Ruml
 Sad Bank’s loan officer took the loan application over the phone, and later informed Mr. [read post]
20 May 2019, 9:11 am by MOTP
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
23 Jun 2018, 7:04 am by Stephanie Leutert
This latter option has its own consequences: migrants who use loan sharks and then are detected and deported by Mexican or U.S. officials are unable to pay back the loans, losing their lands in the process and becoming displaced once again. [read post]
25 Feb 2011, 8:12 am by Kashmir Hill
I sent them to La Tasca — a tapas and sangria place in Chinatown — on a Thursday night, knowing the place has nice happy hour specials for a pair of loan-strapped students. [read post]
15 May 2008, 4:01 pm
” Bondi is suing Citi for $2.2 billion. [read post]
1 Jun 2015, 5:01 am by Kelly Phillips Erb
Examples of debts that might trigger offsets include federal income tax delinquencies and student loan defaults. [read post]
26 Dec 2007, 1:05 am
City of New York Subscription Required KINGS COUNTYReal Property Plaintiff Lacks Standing to Sue; Mortgage Satisfied Prior to Filing of Motion; Lis Pendens Canceled Fremont Investment & Loan v. [read post]
7 Dec 2010, 10:30 am by Lucas A. Ferrara, Esq.
"As we are reminded every day in New York City, we are a nation of immigrants - and a nation that believes in rewarding talent and hard work. [read post]
25 Aug 2008, 3:23 am
Cooper says that banks and other financial firms once extolled houses as the best possible collateral for a loan. [read post]
30 Dec 2011, 8:30 am by admin
Each of these booms saw loan growth of near 50 percentage points of GDP. [read post]
24 Oct 2023, 1:12 am by Kouros Sadeghi-Nejad
” Be that as it may, Lerner adds that “Negotiations for loans to U.S. museums is another matter. [read post]
10 Oct 2011, 1:47 am by Kevin LaCroix
The FDIC’s suit seeks damages of $23.9 million in connection with 13 specific loans that the suit contends were approved “despite plainly inadequate, incomplete, or outdated financials of the borrower and/or the guarantors” in the loans, resulting in loans to borrowers “with no apparent ability to repay or otherwise service the loans. [read post]