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26 Feb 2024, 2:37 pm
Another feature of Dodd-Frank that favors the bank is a limited provision that requires national banks to pay state-mandated interest on escrow accounts for a certain group of high-interest loans. [read post]
19 Feb 2024, 5:23 am
The asset valuations used in the SFCs mattered because the SFCs were the basis on which Deutsche Bank and other lenders agreed to extend credit and make real estate loans to the Trump Organization and agreed to do so on more favorable terms – the credit and loans were extended at the more favorable rates based on Trump’s personal guarantee, which it turn was accepted as sufficient based on the SFCs. [read post]
5 Feb 2024, 7:35 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. [read post]
2 Jan 2024, 12:56 pm
All of this is bad news for commercial landlords, and for their lenders. [read post]
28 Dec 2023, 9:05 pm
The order will remain in place while abortion rights groups proceed with their lawsuit, in which they argue that Texas abortion laws violate their right to free speech and free travel. [read post]
22 Dec 2023, 6:00 am
” Consumers are shifting more of their spending to so-called buy now, pay later lenders, a trend that is only accelerating as [read post]
20 Dec 2023, 2:58 pm
We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
8 Dec 2023, 6:00 am
Here are the key groups to watch as the credit card war plays out. . . . [read post]
4 Dec 2023, 4:53 am
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
30 Nov 2023, 4:59 am
ISRAEL-HAMAS WAR – INTERNATIONAL RESPONSE A group of 17 Thai nationals who were held hostage by Hamas arrived in Bangkok today, following their release during the pause in fighting. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
3 Nov 2023, 10:14 am
Amendment While parts of the Safeguards Rule already apply to non-banking financial institutions such as mortgage brokers, motor vehicle dealers, accountants, tax preparation services, and payday lenders, the recent amendment expands the data breach reporting requirements to these entities. [read post]
24 Oct 2023, 7:29 am
., is a California-based online personal finance company and bank. [read post]
24 Oct 2023, 7:29 am
., is a California-based online personal finance company and bank. [read post]
13 Oct 2023, 2:01 pm
Traditional Bank Loans: How They Work: Traditional bank loans, often secured by the property itself, are a common financing choice. [read post]
11 Oct 2023, 11:17 am
To curb lenders’ perceived incentives to require excessive escrow deposits, 13 states have required lenders, including national banks, to pay a minimum interest rate on mortgage escrow balances. [read post]
9 Oct 2023, 2:34 pm
’”) [iv] See Victor Okoth & Chris Volta, The Pros and Cons of Dividend Recapitalization, Capital Eyes (Bank of America, Charlotte, N.C.), Sept. [read post]
3 Oct 2023, 2:33 pm
The dispute before the court on Tuesday began as a challenge by two industry groups to a 2017 rule regulating payday lenders. [read post]
29 Sep 2023, 1:04 pm
The case began as a challenge to a 2017 “payday lending” rule that bars lenders from making multiple efforts to withdraw a repayment from a borrower’s bank account, causing the borrower to rack up additional penalties and fees when she does not have enough money in her account to cover the repayment. [read post]
