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18 Sep 2019, 4:33 pm
In 2014, Bank of America paid $16.65b to the US Department of Justice (DOJ) for financial fraud leading up to and during the mortgage crisis of 2008. [read post]
23 Jun 2013, 10:07 pm
Criminal cases rarely end with the direct appeal from conviction. [read post]
3 Mar 2020, 11:54 am
The direct regulation of debt relief services occurs on both the federal and state level, including potentially under state laws that require licensure and open the company up to state supervisory examination. [read post]
19 Apr 2012, 1:12 pm
(“If there is any reasonable doubt as to the intent of the contracting parties to confer a direct benefit on the third party, then the third-party beneficiary claim must fail. [read post]
24 Apr 2011, 4:18 am
Therefore, if you are in receipt of any materials that claim settlement funds from your lender are available, or other similar mortgage or foreclosure relief is pending your response, please direct those unlawful solicitations to the authorities. [read post]
26 Mar 2010, 4:28 pm
It made collections based upon rights to service the underlying mortgages. [read post]
2 May 2010, 6:36 pm
Here I allude to the oft-heard complaint -- which featured prominently both in the Angelides hearings this past January and in Congress this past week -- that Goldman was not only betting against certain mortgage-tied securities, but also was selling some of these same securities to its clients. [read post]
2 Oct 2014, 3:44 pm
However, if the EB-5 fund itself owns the project (EB-5 investors are direct equity holders of the JCE), or one of its wholly-owned subsidiaries owns the project (EB-5 investors are equity holders in the fund, and the fund’s wholly-owned subsidiary owns the project), then the fund will not be considered to be investing in securities, and so will not be an investment company under the ICA. [read post]
5 Nov 2008, 11:23 am
REAL ESTATE: To execute all contracts, deeds, bonds, mortgages, notes, checks, drafts, money orders, and to lease, collect rents, grant, bargain, sell, or borrow and mortgage, and to manage, compromise, settle, and adjust all matters pertaining to real estate.2. [read post]
6 Feb 2009, 7:02 pm
REAL ESTATE: To execute all contracts, deeds, bonds, mortgages, notes, checks, drafts, money orders, and to lease, collect r [read post]
20 Oct 2008, 10:53 am
REAL ESTATE: To execute all contracts, deeds, bonds, mortgages, notes, checks, drafts, money orders, and to lease, collect rents, grant, bargain, sell, or borrow and mortgage, and to manage, compromise, settle, and adjust all matters pertaining to real estate.2. [read post]
1 Jul 2015, 8:25 pm
There is no outstanding mortgage on the residence. [read post]
26 Jun 2010, 4:59 pm
Examination and Enforcement: Authority to examine and enforce regulations for banks and credit unions with assets of over $10 billion and all mortgage-related businesses (lenders, servicers, mortgage brokers, and foreclosure scam operators), payday lenders, and student lenders as well as other non-bank financial companies that are large, such as debt collectors and consumer reporting agencies. [read post]
30 Oct 2011, 9:57 am
More money for mortgage relief? [read post]
21 Oct 2010, 7:04 am
Rate movements in either direction affect portfolio returns. [read post]
27 Jul 2010, 8:47 am
By Konstantinos Armiros A. [read post]
7 May 2015, 9:39 pm
The Court directs that the defendant be served with a copy of the judgment entered hereon and be given reasonable time in the discretion of th [read post]
25 Oct 2015, 9:01 pm
First, the unequivocal mandate was found in the unambiguous directive, describing the property and the exact amount of the proceeds, and directing defendant to immediately deposit those funds with counsel, left no doubt as to its requirements and time frame. [read post]
29 May 2018, 10:50 am
HB0369 – Auto Dealership License Amendments – Creates a direct-sale manufacturer license, creates a direct-sale manufacturer salesperson license, permits a direct-sale manufacturer licensee to act as a salesperson for one direct-sale manufacturer under certain conditions, and exempts a direct-sale manufacturer from the provisions of the New Automobile Franchise Act.SB0015 – Environmental Health Scientist… [read post]
7 Oct 2022, 6:39 am
This is a conscious choice, and the resulting process stands at odds with issuing direct and binding centralized guidance—which is why there isn’t any. [read post]
