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7 Jan 2012, 7:22 pm
Monetary penalties for the deficient practices in mortgage loan servicing and foreclosure processing also must be imposed against the 14 institutions. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
13 Jan 2023, 8:03 am
The DOJ alleges that between 2017 and 2020, the bank refrained from “providing mortgage lending services to majority-Black and Hispanic neighborhoods in Los Angeles County and discouraged residents in these neighborhoods from obtaining mortgage loans. [read post]
6 May 2014, 8:27 am
The Volcker Rule is about equity ownership. [read post]
24 Sep 2008, 6:48 pm
The New Jersey Division of Investment stopped loaning shares to short sellers in July, according to the Reuters news service. [read post]
17 Oct 2014, 10:12 am
The penalty stems from UBS’ alleged recommendation to customers to use personal loans (“non-purpose loans”) for the purchase of municipal bond funds that ultimately trailed the sinking Puerto Rican economy. [read post]
20 Apr 2011, 5:04 pm
This often drives up profits for loan servicers, but it is bad for borrowers, neighborhoods and the overall housing market. [read post]
10 Feb 2015, 8:51 am
To carry out the scheme, Clymer and Williams recruited underqualified buyers, including family and friends, to purchase homes with promises of cash back, no money down, and illusory equity in the homes. [read post]
10 Feb 2015, 5:21 am
” For example, the CFPB found that many consumers were frustrated when they could not refinance their loans due to insufficient equity. [read post]
26 Oct 2023, 10:08 am
Equity is highlighted as one of the main components of CRD. [read post]
20 Apr 2011, 9:29 am
The Financial Services Committee has received testimony regarding the role private equity firms play in preserving existing jobs and creating new ones by providing capital to struggling and growing companies. [read post]
14 Jun 2012, 6:00 am
Secondly, as in the Lehman bankruptcy, mortgage loan originators/correspondents that sold loans to ResCap under high risk programs offered by ResCap, should expect that ResCap will be commencing actions against them for repurchase of those loans. [read post]
18 Aug 2022, 2:05 pm
If you have defaulted on your mortgage, auto loan, or other loans, creditors may have begun proceedings to take possession of the collateral used to secure these debts. [read post]
5 Oct 2010, 6:38 am
RL33814Subjects: ElectionsCRS Reports, 111th Congress (9/17/2010; Posted: 10/5/2010)---------------------------------Pay Equity Legislation Report No. [read post]
16 Mar 2009, 5:28 am
If you owe over $100,000 in unpaid income tax to the Internal Revenue Service or a large amount to the California Franchise Tax Board, you can quickly resolve your tax problem by having the following information available when contacting the Internal Revenue Service: • Valid Power of Attorney (Form 2848) covering all tax periods • Completed Form 433- A, B or F… [read post]
4 Mar 2015, 11:47 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
13 Jan 2010, 6:30 am
When in doubt, we suggest you contact your local bar association's Lawyer Referral Service. [read post]
21 Nov 2013, 7:03 am
Munoz also admitted rendering services to CCRE as a real estate agent in connection with straw purchases by other CCRE employees and co-defendants and earning a commission for those services. [read post]
18 May 2018, 7:30 am
Topics of particular interest include: Causes of college and other post-secondary education non-completion: – Impact of college readiness – Financial and social constraints such as childcare – Relationship to predatory, proprietary, or low-quality institutions – Relationship to online programs – Relationship to the availability or lack thereof of student loan and grant sources – Factors related to resumption and completion by students who pause their… [read post]
