Search for: "BANK LENDER GROUP"
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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]
20 Aug 2018, 10:47 am
We understand that representatives of the Banking Department will be meeting with an industry group this week to discuss the Equal Credit Opportunity Act issues presented by this requirement and that the Department hopes to provide guidance soon. [read post]
