Search for: "Security 1 Lending"
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1 Jul 2015, 7:03 am
Putting the brakes on what it viewed as aggressive debt-collection tactics, the Consumer Financial Protection Bureau (CFPB) filed suit in Ohio federal court on June 17, 2015, against Security National Automotive Acceptance Company LLC (SNAAC) for several violations of the Consumer Financial Protection Act of 2010 (CFPA), specifically pertaining to Sections 1031 & 1036(a)(1)(B), 12 U.S.C §§ 5531, 5536(a)(1)(B). [read post]
6 Jul 2020, 6:28 am
The proposal would implement a similar exemption for insured credit unions and insured depository institutions, with principal differences being that: The asset threshold would be $10 billion (and would be adjusted annually for inflation); and During the preceding calendar year or, for applications received before April 1 of the current year, during either of the two preceding calendar years, the credit union or depository institution and its affiliates could have extended no more than… [read post]
3 Oct 2017, 3:44 am
In the world of big lending, a simple omission can cause large damages. [read post]
5 Apr 2009, 1:26 pm
The FBI estimated that approximately $1 billion in losses were inflicted by the mortgage fraud schemes targeted by Operation “Malicious Mortgage. [read post]
19 Mar 2019, 5:59 am
Here are five key points from the panel discussion: 1. [read post]
23 Jun 2024, 6:02 am
The complaint purports to be filed on behalf of a class of investors that purchased the company’s securities between December 1, 2023, and May 29, 2024. [read post]
11 Dec 2013, 6:53 pm
I flesh these points out in more detail below. 1. [read post]
15 May 2007, 8:32 am
Rare and flighty, these lenders 1. [read post]
23 Apr 2020, 12:43 pm
Among the only certainties for the post-COVID lending world is the uncertainty of commercial real estate values. [read post]
28 Jan 2021, 11:35 am
On Tuesday, February 2, 2021, from 12:30 p.m. to 1:30 p.m. [read post]
28 May 2008, 11:36 am
Working groups currently are concentrating on the issues of municipal securities, insider trading and hedge fund misconduct, sub-prime lending-related fraud, and options backdating. [read post]
2 Mar 2022, 5:07 am
Has NFT seller or marketplace obtained legal opinion regarding whether the NFT constitutes a “security” that would require sale by a registered securities broker-dealer or other regulatory oversight? [read post]
6 Nov 2009, 4:49 am
Rules # 1 through #3 and #7 went into effect on October 1, 2009. [read post]
4 Apr 2012, 2:51 pm
Lending without an appraisal just means that they are satisfied that THEY are protected (that there's enough value in the home to secure their interest).Given the outrageous junk charges that lenders cram into loans, the appraisal is the last place to look to save money. [read post]
3 Jan 2011, 12:16 am
By my count, 12 for-profit education companies were sued during 2010, all of them after August 1, 2010. [read post]
30 Jan 2016, 9:43 pm
On February 1, in a courtroom in Guatemala City, an historic trial will begin. [read post]
30 Jan 2013, 12:00 am
Situational examples are: 1. [read post]
30 Jan 2013, 12:00 am
Situational examples are: 1. [read post]
11 Sep 2013, 8:47 am
Shadow banking also includes activities, in particular securitization, securities lending and repurchase transactions, which constitute an important source of finance for financial entities.While the notion of shadow banking has only recently been formally defined in the G20 discussions, the risks related to it are not new. [read post]
23 Jan 2024, 5:00 am
For plan years beginning on or after January 1, 2025, most cash or deferred arrangements (e.g., 401(k) plans and 403(b) plans) established after the SECURE 2.0 Act’s enactment date will be required to have an automatic enrollment feature. [read post]
