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22 May 2012, 12:38 pm
“A majority of banks are less likely to offer loans to people with a FICO credit score of 620 and a 10 percent down payment than they were in 2006 … [and] Lenders were also less likely to do so even for those with a score of 720. [read post]
18 Sep 2008, 1:14 am
A lot of people once written off as Cassandras are looking quite prophetic. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
6 Jan 2012, 11:14 am
This provides a lot of time for people to try to come to an agreement with their bank, but it also means that more notices of missed payments will be put on their credit scores. [read post]
8 Jul 2019, 6:00 am
And, if consumers complained or tried to get their money back from their bank, Grand Teton allegedly threatened to slap them with lawsuits.Here’s the thing about credit repair: there’s rarely an instant fix. [read post]
23 Oct 2006, 8:55 am
From that act came the bank he founded, Grameen Bank. [read post]
26 Jun 2014, 11:11 am
A six-count indictment was unsealed in federal court charging six people with bank and wire fraud concerning their alleged participation in a scheme to defraud lenders using fraudulent loan applications, falsified HUD-1 Settlement Statements and inflated appraisals. [read post]
18 Mar 2017, 12:40 pm
A lot of people. [read post]
15 May 2018, 12:30 pm
The SEC contends that from March to June 2013, ten people received over 20 million Entertainment Art shares. [read post]
20 Oct 2006, 1:47 am
With the arrival this past Tuesday of the first anniversary of the Bankruptcy Reform Act of 2005, a lot of people have been throwing around hot opinions about whether or not the law has been as beneficial to banks as intended, and whether or not it's been unduly burdensome to debtors. [read post]
4 Nov 2008, 6:37 am
But the bank did give a list of the defaulted loans and the names and addresses of the people who got them in Mexico. [read post]
23 Apr 2012, 8:20 am
Director Cordray responded that he’s instructed his people not to cite institutions in some of these gray areas and they are working on providing more clarity where needed. [read post]
27 May 2010, 10:34 am
I have, however, noticed that on the Friday of a bank holiday weekend people are remarkably industrious. [read post]
18 Jul 2014, 12:22 pm
Voters clearly want elected officials, policy makers and regulators to implement strong and effective rules for Wall Street’s too-big-to-fail banks and to remove the threat they pose to the American people. [read post]
1 Jul 2008, 3:56 am
On July 1, Reuters reported the state of Florida (in a suit filed in Broward County on June 30), alleged Countrywide gave subprime loans to borrowers who could not repay them, loaned money at higher subprime rates to people who qualified for prime rate loans and engaged in other deceptive marketing and unfair trade practices, contrary to claims in its 10-K filings.Forbes noted: Worse off than Fuld is Ken Lewis, CEO of Bank of America, who is foolishly planning to acquire… [read post]
16 Nov 2020, 8:55 pm
This is important for the Bank of England’s objective of financial stability, but it also makes sense for industrial policy for the UK financial services industry: the UK wants people to bring their money to the City for the right reasons, not the wrong ones, and it has no interest whatsoever in a race-to-the-bottom approach to financial regulation. [read post]
4 Jun 2014, 2:24 pm
Covered banks have recouped these losses in indirect ways. [read post]
2 Dec 2010, 5:58 am
People who invested in those loans would be legally allowed to ask for their money back -- and that would stick banks with the bill. [read post]
29 Aug 2016, 11:58 am
What is with people who take selfies? [read post]
5 May 2016, 1:31 pm
None of the funds from the companies reported so far were kept in Panama banks - instead they were kept at banks in Switzerland, Channel Islands and Hong Kong who requested those companies for clients on whom presumably they conducted KYC due diligence searches. [read post]
