Search for: "BANK LENDER GROUP"
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26 Feb 2008, 7:27 am
Attorneys general in at least four states have issued subpoenas and private class-action lawsuits have been filed targeting banks, homebuilders, lenders, and credit-rating agencies. [read post]
17 Sep 2009, 2:34 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
13 Mar 2014, 5:27 am
This would save our members from having to process this material again and prevent them from having to pay the fee to Decision First.Lloyds Banking Group wrote to the senior partners of all firms on its conveyancing panel at the end of November 2013. [read post]
14 Aug 2009, 6:14 am
The author is a member of the Firm's Government Contracts & Regulated Industries Practice Group. [read post]
14 Aug 2009, 6:14 am
The author is a member of the Firm's Government Contracts & Regulated Industries Practice Group. [read post]
1 May 2008, 11:32 am
The group collected data from 13 of the largest subprime lenders from October 2007 through January 2008 and found that lenders are being overwhelmed by their workload and are unable to keep pace with borrowers who fall behind on their payments. [read post]
24 Apr 2014, 9:44 pm
The charges against the defendant arose out of a scheme to defraud Amalgamated Bank, GDC’s asset-based lender, of $21 million in fraudulent loans. [read post]
10 Jan 2008, 6:41 am
Bank of America was advised by our neighbors at Cleary Gottlieb and K&L Gates. [read post]
22 Jan 2011, 1:32 pm
Also, do not pay your mortgage to anyone other than the lender. [read post]
18 Sep 2014, 11:43 am
Mishkin Earlier this month, the CFPB and FTC filed lawsuits against different groups of interrelated companies and their individual principals for engaging in allegedly unlawful online payday lending schemes. [read post]
11 Feb 2021, 8:42 am
After discussing the lenders and loans covered by the 36% APR cap, the types of charges included in the cap, and the penalties for violations, we look at what SB 1792 means for loans made via a bank partnership model, including when an agent or service provider would be considered the lender and the interaction with federal law. [read post]
2 Apr 2021, 1:34 am
The lenders: Not so much. [read post]
23 Oct 2012, 7:24 am
” The bank was issuing prepaid cards to the payday lender CheckSmart in order to evade state payday and usury laws. [read post]
29 Oct 2012, 10:19 am
A group of borrowers allege on behalf of a putative class that the lender violated provisions of RISA and the OUCC when it repossessed and sold borrowers’ cars after the borrowers defaulted on their auto loans. [read post]
13 Feb 2018, 6:12 pm
” The creditor group holds obligations representing a face value of $1.4 billion worth of Cuban debt and is made up of three funds - Stancroft Trust Ltd, Adelante Exotic Debt Fund Ltd and CRF I Ltd - as well as one commercial bank. [read post]
8 Dec 2009, 7:46 am
Currently, lenders are protected from plan terms that change the terms of loans secured by personal residences. [read post]
4 Dec 2013, 8:49 am
Nine individuals have been charged with targeting distressed homeowners as part of a fraudulent short-sale scheme that allowed the defendants to ultimately defraud the banks and lenders who held the mortgages for the distressed homeowners. [read post]
10 Mar 2011, 3:00 pm
At least one bank, J.P. [read post]
17 Feb 2018, 1:55 pm
The Report explained that it-- was jointly written by staff of the People’s Bank of China (PBOC) and the World Bank Group (WBG) Finance, Competitiveness & Innovation Global Practice. [read post]
2 Nov 2020, 7:06 am
In such cases, a lender (a bank, family friend, etc.) writes a document in which the recipient of the money confirms that they are bound to repay a certain sum of money to the lender under specific terms. [read post]
