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22 Jun 2009, 10:20 am
Although financial institution subsidiaries will continue to be regulated by their primary federal regulators, restrictions imposed by the Gramm-Leach-Bliley Act (“GLB Act”) on the Federal Reserve’s supervision of these subsidiaries will be removed or loosened so that the Federal Reserve will have direct access to regulatory reports and financial information of such entities. [read post]
14 Aug 2012, 1:45 pm
Esso, 684 F.3d 347 (2nd Cir. 2012), the judge in the Southern District of New York, sitting in a mortgage fraud case, received a note from the deliberating jury indicating that it wanted to go home early one day and wanted to take the indictment home to read as a time-saver. [read post]
23 Jun 2010, 10:23 pm
We shall also continue to lobby for direct payment of LHA to landlords “Localism” is an issue that we have yet to get the measure of. 6. [read post]
18 Jun 2012, 9:30 pm
The government accomplished this mission at the same time it was called upon unexpectedly to nationalize Fannie Mae and Freddie Mac, to prevent disruption of the entire mortgage market, and to rescue the insurance firm AIG to preserve the derivative market. [read post]
22 Jun 2015, 11:00 pm
As a general rule, under the Regulation individuals should not be subject to decision-making measures based solely on profiling, when such measures produce ‘legal effects’ on them (e.g. a bank decides not to grant a mortgage on the basis of profiling information), or significantly affect them. [read post]
5 Sep 2019, 9:40 am
In order for the transfer of a thing or an interest in land to be regarded legally as a gift, the donor must not receive any direct or indirect benefit in return for the transfer. [read post]
28 Mar 2022, 7:17 am
” These companies can be used to make purchases of fine art, real estate, and other high-value items without the direct involvement of someone under the prohibitions. [read post]
26 Sep 2008, 2:31 pm
Furthermore, this direct approach would do a better job in providing capital where it is most useful. [read post]
1 Feb 2011, 8:55 am
Whether Appellee as a public Wyoming agency, is entitled to mortgage its properties and to pledge future tax receipts? [read post]
17 Jan 2019, 11:50 pm
The most welcome proposal is to introduce a scheme for direct payment to landlords. [read post]
29 Aug 2022, 8:43 am
He complained about this to his direct supervisor in December 2011 and January 2012. [read post]
1 Jun 2012, 5:17 am
Beach tag revenues ought to be directed toward the cost of the beach, and nothing more. [read blog]
11 Dec 2011, 9:01 pm
A more direct access to Cuyahoga County’s GIS site is: www.gis.cuyahogacounty.us. [read post]
28 Jul 2009, 9:33 am
Mailing a structured settlement check 5 days in advance of a due date is common procedure.The Structured Asset Funding delay cause the woman to miss her mortgage payment and her health insurance payment. [read post]
1 Apr 2014, 11:32 am
First, drivers are encouraged to direct all their focus to the road in front of them. [read post]
24 Feb 2012, 12:41 pm
She has no advance directives in place to communicate what kind of end of life decisions should be made on her behalf. [read post]
3 Sep 2021, 1:41 am
The measures proposed include removing mortgage interest and Capital gains relief from holiday rentals properties and allowing councils to set higher council tax on second homes. [read post]
25 May 2011, 5:01 am
The price for rates that would no longer generate visceral negativity from most taxpayers would be a farewell to depreciation deductions for properties increasing in value, credits for all sorts of personal and business activity that ought to take place only if the market encourages it or citizens vote to require it through direct regulation, exclusions for fringe benefits that generally favor well-compensated employees, and deductions for things such as home mortgage interest that… [read post]
28 Apr 2022, 6:58 am
Those actions include: Directing the Department of Health and Human Services (HHS) to evaluate how providers’ billing practices impact access and affordability of care and the accrual of medical debt. [read post]
29 Dec 2011, 3:46 pm
Where are the big banks directing all their money if they're not supporting small businesses? [read post]
