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21 Jul 2010, 11:56 am
This may be beginning to sound like a broken record, but the foreclosure rate in Massachusetts is way up again — enough so that the leader of the Warren Group that tracks banking news has called the situation “staggering. [read post]
13 Apr 2020, 12:50 pm
” In the webinar, members of the firm’s White Collar Defense/Internal Investigations Group will explore how financial institutions can remain watchful for fraud during these difficult times and what AML steps non-bank lenders (and banks) must take to qualify as PPP lenders. [read post]
26 Apr 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: CFPB Internal Shakeup to Supercharge Fintech, Big Bank CopsBloomberg Law – April 19, 2024 (subscription may be required) The Consumer Financial Protection Bureau’s enforcement and supervision teams, including those overseeing financial technology firms and other nonbank lenders, will soon get a direct line to Director Rohit Chopra to correct potential violations. [read post]
26 Feb 2008, 7:40 am
" [23] Aside from the fact the elderly have guaranteed monthly paychecks, critics focus on other factors that drive these predatory lenders to target this vulnerable group of consumers. [read post]
16 May 2016, 6:37 am
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently informed several banking and other industry groups that the Bureau plans to introduce a proposed rule to address concerns related to CFPB mortgage disclosure requirements. [read post]
9 May 2008, 6:27 pm
The mortgage broker decisions will be evaluated by what information is provided to banks and lenders. [read post]
20 Nov 2014, 10:41 am
Private lenders, banks, credit unions and other financial firms that provide education loans hold only 8 percent of the $1.18 trillion student loan market, however they are the hardest types of loans to deal with. [read post]
7 Mar 2011, 5:44 am
As the Wall Street Journal reported March 4, that group has proposed a long list of rules that would change the way lenders service mortgages and pursue foreclosures. [read post]
7 Apr 2011, 7:31 am
A spokesperson for Iowa's Tom Miller, the leader of the group, said the deals won't affect their own efforts. [read post]
25 Oct 2010, 1:12 am
The other recently filed banking-related suit was filed on October 22, 2010 in the Northern District of Iowa against Meta Financial Group and certain of its directors and offices. [read post]
23 May 2019, 12:11 pm
Initiated in 2012, Operation Choke Point targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. [read post]
26 Aug 2014, 3:38 pm
Bank of Scotland, and indeed possibly the whole Lloyds group seem to have acted in this way, for which they have received an extremely severe judicial take down. [read post]
2 Sep 2020, 8:55 pm
Use of a Five Banking Days Lookback without Observation Shift[1] is recommended as the standard approach by the Working Group. [read post]
29 Dec 2011, 4:53 pm
Laws Prohibiting Discrimination in Lending Direct discrimination is evidenced by differential treatment of a person or group based on, among other things, race or ethnicity. [read post]
17 May 2007, 6:10 am
ABN-AMRO Mortgage Group, Inc. [read post]
19 Feb 2010, 12:48 pm
On the other hand, some definitions are so restrictive that they miss a large group of people we’d commonly think of as in distress. [read post]
29 Jun 2010, 1:44 pm
A Key West judge has dismissed a foreclosure lawsuit filed by the Florida Default Law Group (FDLG) filed on behalf of Bank of New York for failing to comply with the discovery requests of the Defendant. [read post]
7 Jul 2009, 4:20 am
So now mortgage lenders like Wells Fargo and Bank of Americawill be paid to help consumers. [read post]
3 Nov 2014, 4:44 pm
According to court documents, Singh carried out an investment fraud through an entity known as the Perfect Financial Group. [read post]
12 Feb 2009, 12:50 pm
Banking trade groups are using scare tactics by claiming that the cost of home loans will go up as much as $297 per month - of course, no evidence is offered in support of such a wild claim. [read post]
