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10 Jan 2011, 6:49 am
In the cases at bar the plaintiff banks, Wells Fargo and US Bankcorp, filed foreclosure actions stating that they owned mortgages taken out by Antonio Ibanez, for $103,500 and Mark and Tammy LaRace for $129,000, in 2005. [read post]
29 Oct 2013, 10:01 am
However, each state has unique laws dealing with child support, and it is important to know how your state works if the time comes for child support to be addressed. [read post]
22 Nov 2010, 12:19 pm
“Justice Daniel O’Hern served the people of this State,” said Beck, “and the people of Red Bank, even going as far as climbing a ladder himself to paint the Red Bank Train Station, during his time as Mayor. [read post]
11 Sep 2017, 1:34 pm
On September 12, 2018 at 10:00am EDT, The Senate Committee on Banking, Housing, and Urban Affairs will hold an open session hearing entitled “Examining the Fintech Landscape. [read post]
9 Aug 2011, 4:43 pm
Eric Schneiderman has intervened in the settlement between Bank of New York Mellon and Bank of America. [read post]
27 Jan 2010, 12:15 pm
My wife has a bank account she hides from me. [read post]
27 Jan 2010, 12:15 pm
My wife has a bank account she hides from me. [read post]
20 Nov 2007, 3:14 pm
The Notice then stated: Even if you are holding a valid OFAC license authorizing the exportation or reexportation of agricultural commodities, medicine or medical devices to Iran …, as of October 25, 2007, you are no longer permitted to engage in any transactions, directly or indirectly, with any of the above-listed banks. [read post]
19 May 2022, 3:06 pm
In its Demurrer to the cross-complaint, OppFi argues that the DFPI’s claim that the Program Loans violate the CFL fails as a matter of law because the Program Loans were made by the Bank and loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemption for state-chartered banks in the state’s Constitution as well as the CFL’s exemption for such banks. [read post]
7 Sep 2023, 3:14 am
The Commission states that the RTS are aligned with the Guidelines on limits on exposures to shadow banking entities which carry out banking activities outside a regulated framework under Article 395(2) of the Regulation. [read post]
5 Sep 2024, 3:13 pm
The former governor of Lebanon’s central bank (BDL), Riad Salameh, was arrested on Tuesday over alleged corruption. [read post]
26 Jan 2013, 8:25 am
Topping the list of potential Texas prison closures is the Dawson State Jail, a high-rise building on the bank of the Trinity River in downtown Dallas. [read post]
12 Sep 2016, 12:46 pm
On September 8, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) released a report detailing activities and investments that banking entities may engage in under state and federal law. [read post]
1 Sep 2010, 2:18 am
Or to put it a different way, one out of every ten banks in the United States is a problem institution. [read post]
25 Apr 2013, 7:10 am
“Our state has led the nation in bank failures since 2008, with 85 banks failing – including this one. [read post]
12 May 2020, 1:37 pm
For instance, many federal and state benefits are exempt from garnishment. [read post]
23 Jun 2009, 9:44 am
A week into a Texas state court trial, Huntsman Corp. has settled its lawsuit against a pair of European banks for $1.7 billion in cash and financing. [read post]
1 Nov 2010, 10:52 am
Attorneys General in all 50 states are also investigating whether banks acted criminally in cutting corners while seizing millions of homes. [read post]
6 Jan 2014, 12:40 pm
On December 18, Deutsche Bank was dismissed from an RMBS action brought by the New Jersey Carpenters Health Fund regarding certificates backed by RALI and HarborView trusts. [read post]
12 Oct 2020, 8:55 pm
The scope and availability of national regimes is decided by individual EU member states. [read post]
