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19 Jan 2011, 12:00 pm
The bankruptcy court also determined that the items that the debtor took and the state that he left the house in demonstrated that he was not merely trying to collect what would have been valuable for himself, but rather, that he was trying to deny value to the mortgage bank. [read post]
9 Dec 2011, 9:06 pm
The State of Vermont, however, has compiled and released figures as of November 4, 2011. [read post]
10 Sep 2023, 9:05 pm
While Erik noted that his discussion was not exhaustive, one of the topics he highlighted was disclosures by bank issuers, stating that the SEC was looking at the following areas in particular: – Liquidity disclosures under Item 303 of Regulation S-K, including liquidity risks, available sources, key provisions or parameters of those sources and actions taken to ensure liquidity – Interest rate risk, including whether interest rate sensitivity disclosures under Item 305… [read post]
24 Aug 2015, 5:53 am
This has resulted in an innovative arrangement – “a partnership to share and analyze cyber threat information on behalf of New Jersey’s banking institutions. [read post]
17 Dec 2010, 1:07 pm
The antidiscrimination rules applicable to banks are very similar to the antidiscrimination rules applicable to a wide range of businesses under federal and state laws. [read post]
9 Jun 2011, 9:38 am
As these traditional banking products are well understood and already regulated by federal and state charters, reasoned Senator McCaskill, it does not make sense to impose additional regulatory burdens on the offering of these products. [read post]
18 May 2007, 4:55 am
Yesterday, I had the opportunity to speak at the Illinois State Microenterpise Initiative's Spring Conference, hosted by the Federal Reserve Bank of Chicago. [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
17 Aug 2021, 11:25 am
” Fountainhead executives made statements touting its advantage over other, bank-based lenders, such as Fountainhead’s ability to approve loans “within a few hours. [read post]
4 May 2012, 1:04 pm
On May 2, Maryland Governor O’Malley signed House Bill 1373, which establishes a state foreclosed property registry. [read post]
18 Apr 2007, 6:00 am
The holding is stated as follows:A largely settled feature of state and federal procedure is that trial courts in class action proceedings should decide whether a class is proper and, if so, order class notice before ruling on the substantive merits of the action. [read post]
29 Jul 2010, 12:40 pm
Robbery of the second degree is punishable by up to five years in state prison. [read post]
15 May 2014, 9:27 am
What about banking? [read post]
9 Jul 2024, 1:52 pm
That is a major boon to secured lenders, especially banks. [read post]
2 Nov 2018, 6:26 am
The Nebraska Supreme Court accepted a convicted attorney's consent to disbarment in State ex rel. [read post]
26 Jun 2017, 4:34 am
The European Central Bank (ECB) has issued a press release stating that its Governing Council has adopted a Recommendation to amend Article 22 of the Statute of the European System of Central Banks and of the European Central Bank. [read post]
3 Aug 2016, 11:10 am
Please note: if the IRS levies your state tax refund, you may receive a Notice of Levy on Your State Tax Refund, Notice of Your Right to Hearing after the levy. [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.A. v. [read post]
13 Oct 2010, 9:05 am
” Related posts:Arizona Joins Mortgage Probe as Big 3 Foreclosures Tallied Up Up to 40 States to Launch Probes Into Foreclosure Mess Bank of America Delays Foreclosures in 23 States [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
