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24 May 2023, 10:34 am
A separate case involved JP Morgan Chase allegedly committing fraud against the U.S. government by submitting sub par home loans for federal insurance. [read post]
22 May 2023, 9:13 pm
They may include 401(k)s, IRAs, joint bank accounts, insurance, real estate, and family homes. [read post]
22 May 2023, 9:36 am
“Aligning state laws with federal regulations will also allow insurer-members of federal home loan banks to borrow money on more favorable terms,” Oroho added. [read post]
22 May 2023, 5:29 am
Research specific regulations and restrictions imposed by federal, state, and local authorities. [read post]
22 May 2023, 5:29 am
Research specific regulations and restrictions imposed by federal, state, and local authorities. [read post]
19 May 2023, 11:00 pm
“Like 2008, you now have a wide swath of banks out there who are holding effectively toxic CRE mortgages. [read post]
19 May 2023, 7:00 am
As such, it is home to a diverse range of businesses across multiple industries. [read post]
18 May 2023, 8:24 pm
I am grateful that our federal judges have integrity and honesty, and these sorts of allegations would be unthinkable. [read post]
18 May 2023, 8:01 am
Some petitioners in relisted cases are going home empty handed. [read post]
18 May 2023, 5:16 am
Today, there are just under 150 of these MK companies, all of them originally foreign-registered companies (mostly from Cyprus) that “returned home” to Russia. [read post]
17 May 2023, 1:27 pm
The Ultimate Business Owner's Handbook: Legal Strategies for Success from a Business Lawyer By Jacob Tingen May 17, 2023 Business & IP Welcome to the Ultimate Business Owner’s Handbook: Legal Strategies for… [read post]
17 May 2023, 9:46 am
Discriminatory use of data in automated decision-making Banks and landlords use automated decision-making systems to help decide whether or not to provide services to potential customers. [read post]
17 May 2023, 3:08 am
In addition, they also must pay US taxes, since America’s tax system requires that all citizens and permanent residents file a federal tax return — provided that they meet the minimum income reporting threshold — regardless of where in the world they live. [read post]
16 May 2023, 10:42 pm
The provision requires customers to notify them ‘if anything changes about your home or contents. [read post]
15 May 2023, 7:43 am
As the Federal Reserve has raised interest rates, so have the rates on mortgages. [read post]
15 May 2023, 5:19 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the F [read post]
10 May 2023, 6:06 am
The fires scorched more than 13,000 acres of the Indio-Maíz Biosphere Reserve, a tropical preserve in the southeast and home to several Indigenous communities and endangered wildlife. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
9 May 2023, 4:16 am
The Russian Federal Security Service (FSB) claimed it prevented a Ukrainian assassination attempt agains [read post]
8 May 2023, 5:16 am
But these theories of anti-competitive advantage tend to be exaggerated in the minds of journalists and policymakers because the power of the platform is attenuated by a lot of other factors (such as participating in multiple networks or “multi-homing”). [read post]
