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13 Jul 2017, 6:10 am by WOLFGANG DEMINO
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
23 Apr 2013, 6:40 am by Sheppard Mullin
City of Amsterdam, was brought by heirs of the Russian artist, Kazimir Malevich, against the City of Amsterdam, in the U.S. federal court to recover paintings on exhibition at the Menil Collection in Houston in 2005. [read post]
14 Oct 2008, 1:00 pm
City Attorney Sues WaMu, Alleging Unfair Lending Practices" (subscription). [read post]
17 Dec 2010, 1:59 am by atussey@mortgagefraudblog.com
Alexander, 29, Mason City, Iowa, has been convicted of one count of making a false statement for the purpose of obtaining a HUD-insured loan, and three counts of making a false statement to a bank in connection with a loan; she was acquitted of one count of making a false statement to a bank in connection with a loan. [read post]
31 Aug 2012, 2:37 pm by Jennifer Smith
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
12 Jun 2012, 2:47 pm by Leah Nicholls
Discovery is going on now and, meanwhile, the Washington Post has just published an article profiling one of Baltimore's star witnesses, Wells Fargo's former top subprime loan officer, who described in a declaration how the bank drove home owners with good enough credit to qualify for prime loans to subprime loans because they were more profitable for the bank. [read post]
15 Jun 2009, 7:07 am
In two rulings on the merits, the Court struck down,  by a 7-2 vote, a tax imposed by the city of Valdez, Alaska, on cargo ships that used its port (Polar Tankers v. [read post]
24 Mar 2020, 8:53 am by Wiggam & Geer
Previously announced SBA Disaster Loan program: Loans up to $2 million with a 3.75% fixed rate for 30 years Loans may be used to pay fixed debts, cover payroll, address accounts payable and other bills incurred during the crisis More information on the SBA’s Disaster Assistance Program here Apply directly with the SBA here City of Atlanta Loan Program InvestAtlanta Business Continuity Loan Fund (“BCLF”) is currently offering… [read post]
9 Feb 2022, 6:00 am by Family Law
From Wisconsin Public Radio News: The city of Superior is offering funds to help set up, expand or relocate licensed child care providers through grants and forgivable loans. [read post]
14 May 2010, 1:25 pm by Business Law Post
All together, the three tax credit systems, coupled with funding options available to start-up tech companies in New York City (ex: New York City Investment Fund and the East River Science Park Lab Space Loan Fund), may provide just enough incentives to create a booming biotech industry. [read post]
3 May 2013, 8:37 am by admin
Fred Haywood, 42, Chicago, Illinois, a former loan officer was sentenced to more than 12 1/2 years in federal prison for engaging in a mortgage fraud scheme involving 65 real estate transactions with properties located mostly in economically depressed neighborhoods on the city’s south side which netted him personally more than $700,000. [read post]
17 Mar 2011, 5:25 pm
The city says its plan will save about $100 million by reducing retirees' health benefits and it cannot risk city services and facilities by defaulting on the loans to Union Bank. [read post]
27 Jul 2009, 6:11 am
In this case, the taxpayer, not yet 59 ½ years old, was employed by the New York City Transit Authority (the "NYCTA"), and was participating in the New York City Employees' Retirement System ("NYCERS"), a qualified retirement plan. [read post]
1 May 2017, 2:00 pm
For example, one bank was 1.5 times more likely to issue predatory loans to Black borrowers than similar white borrowers, and more than twice as likely to do so with respect to Latino borrowers, even among borrowers with high credit scores. [read post]
9 Mar 2015, 9:42 am by Allison Tussey
She was ordered to appear in federal court in Salt Lake City on March 19, 2015. [read post]
18 Jan 2011, 4:40 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
25 Apr 2014, 9:34 am by Howard Friedman
The organization was created to provide interest-free loans to needy members of the Sanz Hasidic community in Union City, New Jersey. [read post]