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21 Dec 2020, 1:51 pm
Real property — Priority positions — Lender and intervening home equity lender This appeal concerns the respective priority positions of (1) a lender who refinances a home mortgage loan secured by a first-priority deed of trust on the property, and (2) an intervening home equity lender whose line of credit is secured by a deed ... [read post]
4 May 2023, 7:57 pm
They estimate banks’ market values of assets by using data on traded indexes in real estate and US Treasury securities. [read post]
20 Aug 2019, 8:00 am
” The post Proposals for Marijuans Banking and CBD Bills Floated appeared first on Garlo Ward, P.C.. [read post]
28 Jan 2011, 12:28 am
The Popular case is also the first subprime-related securities settlement involving a commercial bank. [read post]
7 Oct 2020, 8:00 am
The post Former Social Security Employees Sentenced appeared first on Greeman Toomey, PLLC. [read post]
29 Sep 2009, 7:00 am
Usually this is a good thing, as the bank can continue to make money crossing trades in the securities after they have been sold the first time. [read post]
24 Nov 2006, 4:44 am
Dodd has been either the chair, or the ranking Democrat, of the Securities Subcommittee of the Banking Committee. [read post]
20 Apr 2017, 9:03 am
The post Jeffrey Kluge, Ex-broker Pleads Guilty to Bank Fraud appeared first on White Securities Law. [read post]
29 May 2014, 8:11 am
First, the World Bank should clarify the ambiguities in the language and scope of the Negative Pledge Clause. [read post]
25 Jun 2023, 4:59 pm
The post US reinstates ban on research funding for projects in Israel occupied West Bank appeared first on JURIST - News. [read post]
19 Dec 2013, 5:22 pm
” FAQ Regarding Collateralized Debt Obligations Backed by Trust Preferred Securities under the Final Volcker Rule (PDF) The post Agencies Issue FAQ on Collateralized Debt Obligations Backed by Trust Preferred Securities under Final Rules Implementing “Volcker Rule” appeared first on beSpacific. [read post]
29 Jan 2019, 8:22 pm
”In December 2014, Stone discovered that the Bank had removed approximately $45,000 from her accounts with the Bank and denied her use of her secure line of credit. [read post]
14 Aug 2018, 11:19 am
The penalty is the largest imposed by the Justice […] The post The Royal Bank of Scotland Agrees to Pay for Financial Crisis-Era Misconduct appeared first on Mortgage Fraud Blog. [read post]
2 Nov 2016, 12:12 pm
”The post Banks Receives 2016 Distinguished Service Award from PIABA appeared first on Samuels Yoelin Kantor LLP.. [read post]
19 Nov 2019, 8:19 am
” The post US reverses policy on Israel settlements in West Bank region appeared first on JURIST - News - Legal News & Commentary. [read post]
19 Sep 2011, 3:00 am
UBS involves claims against the Swiss bank and global financial institution alleging securitied fraud relating to UBS’s allegedly fraudulent statements concerning positions and losses in U.S. mortgage-related securities, auction-rate securities, and compliance with U.S. tax laws. [read post]
14 May 2019, 4:10 pm
The goof first became known on Thursday when a listener on radio outlet Triple M sent the station a magnified photo of the Reserve Bank of Australia’s (RBA) new A$50 note highlighting the word “responsibility” misspelt as “responsibilty” three times. [read post]
3 Jun 2024, 1:40 pm
Outstanding CRE debt totaled $5.9 trillion as of the end of 2023, with banks and thrifts holding 50% of that total (government-sponsored entities, insurance companies, and debt securities make up the other half). [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
19 Jul 2012, 9:26 am
The first transfer generated a “high risk” score of 790. [read post]
