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31 Jan 2014, 11:57 am
Article 8(1) defines “trading activities” to mean activities other than insured deposits, consumer and commercial lending, financial leasing, payment services, travellers’ cheques and bankers’ drafts, money broking (including safekeeping and administration of securities), credit reference services, safe custody services, and the issuance of electronic money.Bank supervisors would need to monitor banks’ trading activities regarding market… [read post]
26 Nov 2018, 1:24 pm
Effective January 1, 2019 through December 31, 2019, these exemption thresholds are increased as follows: Smaller loans exempt from the appraisal requirement for “higher-priced mortgage loans,” increased from $26,000 to $26,7.00 Consumer credit transactions exempt from Truth in Lending Act/Regulation Z, increased from $55,800 to $57,200 (but loans secured by real property or personal property used or expected to be used as a consumer’s principal dwelling… [read post]
7 Dec 2021, 6:16 am
Consumer credit transactions exempt from the Truth in Lending Act/Regulation Z, increased from $58,300 to $61,000 (but loans secured by real property or personal property used or expected to be used as a consumer’s principal dwelling and private education loans are covered regardless of amount). [read post]
19 Oct 2022, 12:31 pm
Effective January 1, 2023 through December 31, 2023, these exemption thresholds are increased as follows: Smaller loans exempt from the appraisal requirement for “higher-priced mortgage loans” are increased from $28,500 to $31,000.Consumer credit transactions exempt from the Truth in Lending Act/Regulation Z are increased from $61,000 to $64,000 (but loans secured by real property or personal property used or expected to be used as a consumer’s… [read post]
30 Nov 2015, 8:28 am
Effective January 1, 2016 through December 31, 2016, these exemption thresholds remain as follows: Smaller loans exempt from the appraisal requirement for “higher priced mortgage loans,” $25,500 Consumer credit transactions exempt from Truth in Lending Act/Regulation Z, $54,600 (but loans secured by real property or personal property used or expected to be used as a consumer’s principal dwelling and private education loans are covered regardless of… [read post]
9 Nov 2017, 1:56 pm
Effective January 1, 2018 through December 31, 2018, these exemption thresholds are increased as follows: Smaller loans exempt from the appraisal requirement for “higher priced mortgage loans,” increased from $25,500 to $26,000 Consumer credit transactions exempt from Truth in Lending Act/Regulation Z, increased from $54,600 to $55,800 (but loans secured by real property or personal property used or expected to be used as a consumer’s principal… [read post]
3 Nov 2021, 6:13 am
Securities and Exchange Commission. [read post]
1 Feb 2010, 1:54 am
On May 1, 2009, Thornburg filed a petition for voluntary Chapter 11 bankruptcy. [read post]
26 Jul 2007, 8:14 am
&P. actively advise issuers of these securities on how to achieve their desired ratings. [read post]
12 Dec 2005, 3:23 am
• New share certificates shall include the social security number (person- or organisationsnummer) of the shareholder.to be continued [read post]
12 Dec 2005, 2:49 am
As mentioned in an earlier post the new Swedish Companies Act (link to Swedish version only) will enter into force on January 1, 2006. [read post]
5 Jan 2024, 10:01 am
However, these individuals remain bound by the securities arbitration agreement to arbitrate any disputes between themselves and their former customers: NAME FORMER EMPLOYERS Michael Capolongo Network 1 Financial Securities Inc. [read post]
8 Nov 2021, 1:01 pm
Supreme Alliance LLC Johnnie Jones Network 1 Financial Securities Inc. [read post]
28 Feb 2023, 6:46 am
For the most part, this type of borrowing and lending is disfavored. [read post]
4 Jul 2007, 11:20 am
Buie, 494 U.S. 325 (1990)), has lended its name to the "vehicle frisk" for weapons (Michigan v. [read post]
8 May 2009, 6:04 am
House Passes Senate Bill Strengthening Securities Fraud and Financial Fraud EnforcementThe House passed, as amended, a Senate bill to improve enforcement of securities fraud and financial institution fraud involving asset-backed securities and fraud related to federal assistance and relief programs. [read post]
26 Oct 2023, 8:35 am
Shawn O’Connell Morgan Stanley Merrill Lynch, Pierce ,Fenner & Smith Incorporated Steven Thompson Network 1 Financial Securities Inc. [read post]
9 Jun 2020, 11:07 am
A proposed piece of COVID-19 relief legislation could have major implications for California lenders and servicers, particularly in the mortgage lending industry, if passed into law. [read post]
7 Jan 2022, 8:55 pm
UK JMLSG consultation: syndicated lending – On 16 December 2021, the Joint Money Laundering Steering Group (JMLSG) published a proposed revision to Part II Sector 17 (Syndicated Lending) of its guidance. [read post]
14 Jun 2023, 6:31 am
The Commission’s zealous approach has been particularly evident with respect to all aspects of crypto, as the SEC has claimed jurisdiction over crypto exchanges, [1] lending platforms, [2] and other intermediaries by not only charging exchanges for failing to register with the Commission but also by enforcing the more traditional anti-fraud and antimanipulation provisions of the Exchange Act. [read post]
