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15 Nov 2017, 7:39 pm by Wolfgang Demino
The TrustsStudent loan debt is the second largest category of consumer debt in the United States, just behind mortgages.3 More than 44 million consumers across the country collectively owe2 Consistent with the stipulated order ex [read post]
In calculating the amount in controversy, Defendant relied on two declarations of its Vice President of Human Resource Operations, Charles Spector, who based on his review of Defendant’s payroll records and reports from the UltiPro electronic software, submitted that Defendant’s employed at least 600 non-exempt employees in California, approximately 98% of which worked full time. [read post]
18 Oct 2017, 9:20 am by Michael Lowe
  It’s because wire fraud involves the accused using some kind of electronic device or electronic communication to commit an illegal act. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
The paper trail is on SEC’s website: the electronic equivalent of thousands of pages of paper trail. [read post]
1 Oct 2017, 4:08 pm by INFORRM
United States A New Hampshire jury has found the owner of mortgage company who used electronic billboards to accuse three businessmen of crimes liable for defamation damages of $274.5 million. [read post]
29 Sep 2017, 8:17 am by Hanlon Law, PA
As more commerce is conducted electronically, many States have passed laws specifically targeting credit card fraud. [read post]
22 Sep 2017, 2:27 pm by Wolfgang Demino
Or claims that a deferment or forbearance was granted, but that the documentation is no longer available… but that there are electronic event/status entries in the account history printed from the account system? [read post]
12 Sep 2017, 10:49 am by Wolfgang Demino
One or more institutions also misrepresented opt-in deposit overdraft services as extending to consumer payments by check, electronic funds transfers through the Automated Clearing House payment network, or recurring payments, when those transactions were not actually covered. [read post]
4 Sep 2017, 4:23 am by Simon Lovegrove and Matthew Gregory
As part of this, the FCA originally redefined retirement interest-only mortgages as lifetime mortgages. [read post]
4 Aug 2017, 12:22 pm by Wolfgang Demino
The four one-page prototype model forms unveiled today, like the Bureau’s Know Before You Owe disclosures for mortgages and prepaid accounts, are designed to give consumers more clarity about a key financial decision. [read post]
4 Aug 2017, 6:18 am by Hans C. Wahl, Esq.
  An amended estoppel certificate must be delivered on the date of issuance, and a new thirty (30) day or thirty-five (35) day effective period begins on such date; A person who pays for the estoppel certificate may request a refund if the certificate is requested in conjunction with the sale or mortgage of a unit or parcel but the closing date does not occur. [read post]
19 Jul 2017, 8:52 am by WOLFGANG DEMINO
Documents to be filed with the court are assembled using electronic litigation forms (templates) into which a few pieces of variable data (such as name and address of Defendant, and amount of the alleged balance outstanding) are entered either manually or by using file merge functionality on office software. [read post]
3 Jul 2017, 5:07 am
July 25, 2017 - 2 PM: In re Guild Mortgage Company, Serial No. 86709944 [Section 2(d) refusal of the mark shown below for "mortgage banking services, namely, origination, acquisition, servicing,securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT disclaimed].July 25, 2017 - 3 PM: In re Iron Hill Brewery,… [read post]