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25 Apr 2014, 9:46 am
Lesson #2: Companies should ensure that litigation holds preserving relevant paper documents as well as electronic documents (including ceasing any regular destruction of electronic documents) are implemented as soon as litigation is anticipated. [read post]
15 Dec 2009, 11:54 pm
In other words, it has assisted the post completion element of the conveyancing process.The Land Registry has stated that hopes that those lenders who currently use the END system will sign up to the new portal, which will enable them to discharge mortgages using an electronic notice of discharge of a registered charge (e-DS1). [read post]
22 Nov 2011, 11:55 am
The report, “Interim Status Report: Foreclosure-Related Consent Orders,” summarizes progress on activities related to the independent foreclosure review announced November 1, 2011, as well as other activities to enhance mortgage servicing operations, strengthen oversight of third-party service providers and activities related to Mortgage Electronic Registration Systems (MERS), improve management information systems, assess and manage risk, and ensure compliance… [read post]
4 Dec 2014, 9:04 am
Comment To contextualise the public policy aspects of this litigation, one of the principal objectives of the 2002 Act was to create a simplified electronic conveyancing system under which it would be possible to investigate title to land almost entirely online. [read post]
6 Oct 2015, 9:11 am
On November 26, 2007, they received a loan from M/I Financial Corporation, secured by a mortgage that was assigned to Mortgage Electronic Registration Systems, Inc. [read post]
5 Jan 2021, 2:34 pm
We would also note that between July and October 2020, the CFPB announced 25 new enforcement actions as part of another investigatory sweep concerning potential unlawful advertising in violation of Regulation N by mortgage companies offering mortgages guaranteed by the Department of Veterans Affairs. [read post]
12 Sep 2011, 8:55 am
Part and parcel of this system was Mortgage Electronic Registration Systems, Inc. [read post]
27 Dec 2011, 12:35 pm
In Massachusetts, a civil lawsuit was filed against five major banks and the Mortgage Electronic Registration Systems alleging foreclosure fraud. [read post]
7 May 2008, 8:20 pm
Countrywide later said one of its technicians “recreated” them electronically. [read post]
25 Feb 2009, 11:00 am
Here are some poll results released earlier today by Rasmussen Reports -- "an electronic publishing firm specializing in the collection, publication, and distribution of public opinion polling information. [read post]
16 Apr 2020, 2:05 pm
” The initiative is intended to enable the agencies to share mortgage servicing information during the COVID-19 pandemic. [read post]
5 Apr 2014, 12:30 pm
Here in one of the electronic cottages on the property, however, we’re doing fine with Food Safety News. [read post]
30 Dec 2020, 6:36 am
While the home closing process is typically conducted in person so that a buyer can sign all of the necessary paperwork, this process may also be completed virtually while using electronic signatures and notarizations. [read post]
16 Dec 2008, 11:12 pm
The Code sets out the banking industry's key commitments and obligations to customers The Reviewer makes a range of recommendations including in the following areas: responsible lending financial hardship debt collection fees and charges direct debits account switching electronic banking communication account suitability disclosures chargebacks customers in remote indigenous communities unfair contract… [read post]
14 Jun 2017, 11:28 am
Make sure you get an electronic copy or a paper copy of your tax return if you’ve filed electronically. [read post]
13 Apr 2009, 11:00 am
Your medical treatments will be tracked electronically by a federal system. [read post]
20 Sep 2010, 10:35 am
., those over $10 billion in assets), as well as certain non-bank providers of financial services, such as mortgage companies, pay day lenders, debt collectors and credit reporting agencies. [read post]
15 Aug 2023, 4:00 am
Electronic Fund Transfer Act and Regulation E Access this content for an overview of permissible fees associated with electronic transactions and the rights, liabilities, and responsibilities of consumers and financial institutions using electronic fund transfer (EFT) services. [read post]
5 Jan 2018, 12:37 pm
Lots of electronic ink has been spilled this week on winners and losers coming out of the Tax Reform Act passed on December 20. [read post]
5 Jan 2018, 12:37 pm
Lots of electronic ink has been spilled this week on winners and losers coming out of the Tax Reform Act passed on December 20. [read post]
