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30 Oct 2011, 6:25 am
Nothing contained herein is intended to address any specific legal inquiry, nor is it a substitute for independent legal research to original sources or obtaining separate legal advice regarding specific legal situations. [read post]
24 Jul 2020, 6:23 am
It’s a source of strength and one of the reasons why the dollar is so strong, said Frank. [read post]
1 Feb 2010, 6:36 am
Ironically, this initiative also represents a return to an organizational structure the Division followed for many years in which a significant portion of the staff was divided into groups along industry lines for investment advisers and broker-dealers. [read post]
10 Jan 2023, 12:33 pm
Wells Fargo: The broker-dealer arm of Wells Fargo was charged by the SEC with failing to file SARs on May 20, 2022. [read post]
31 May 2012, 5:16 am
Sources: Reves v. [read post]
25 Feb 2013, 10:26 pm
People make good decisions for the “wrong” reasons all the time (My friend recommended this mortgage broker so I’m sure she’s getting me a good deal is probably the wrong reason, but maybe the mortgage is a good deal). [read post]
15 Jan 2008, 12:36 am
Source: New York State Legislative Retrieval System (LRS), January 15, 2007
For your information we are posting the entire New York Legislature 2007 Chapter Law List as retrieved from the New York Legislative Retrieval System on January 15, 2008. [read post]
15 Feb 2011, 12:53 pm
For those in the housing and mortgage fields, making needed changes will not be easy. [read post]
22 May 2017, 6:00 am
Parties receive advice – both seller and buyer receive advice from their lawyers, buyers receive advice from mortgage brokers and home inspectors, and lenders receive advice from valuators. [read post]
28 Jun 2017, 7:43 am
Parties receive advice – both seller and buyer receive advice from their lawyers, buyers receive advice from mortgage brokers and home inspectors, and lenders receive advice from valuators. [read post]
25 Mar 2008, 1:29 am
Source: New York Legislative Retrieval System (LRS), Search run March 23, 2008. [read post]
11 Dec 2009, 11:38 am
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
6 Jun 2011, 10:17 am
This type of theft includes payroll check fraud, W2 fraud, credit and debit card fraud, private label “store” card fraud, checking and savings account fraud, investment fraud, loan fraud, mortgage fraud, tax fraud, social program fraud, computer and telecommunications fraud and mail fraud. [read post]
31 May 2018, 6:30 am
You should consult with your insurance broker, attorney, or qualified professional. [read post]
22 May 2015, 3:30 pm
One remedy is for a lawyer to subpoena the required information from other sources like banks that might have the statements. [read post]
24 Jan 2011, 4:49 pm
You should consult with your insurance broker or agent about workers comp issues. [read post]
14 Oct 2013, 6:11 am
– Puerto Rico Mortgage-Backed & U.S. [read post]
28 Nov 2011, 3:00 am
Accordingly, plaintiffs stated a cause of action for breach of fiduciary duty by alleging that the promoter defendants failed to reveal that they would receive commissions from sellers and mortgage brokers in addition to their other, disclosed, profit from the venture. [read post]
16 Oct 2020, 12:54 am
What remains for sure is that the ship sale and leaseback market is no longer an alternative, but a key source of finance. [read post]
23 May 2011, 5:29 am
” In the earliest days of the crisis, during the fall of 2007, before most Americans had any idea of what had happened, much less of what was to come, Ben Bernanke referred to sub-prime loans as being the source of the problem. [read post]
