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23 Mar 2020, 1:41 pm
Based on the definition of the financial services sector set forth in the orders, we anticipate that Mortgage Lenders are considered part of the financial services industry, and are therefore permitted to continue doing business. [read post]
4 Mar 2013, 7:42 am
Naveja have published an article in the Banking & Financial Services Policy Report entitled “A Curious Dichotomy: Fair Lending Litigation and Enforcement Actions Following Wal-Mart Stores, Inc. v. [read post]
25 Dec 2009, 8:00 am
This recession, with its source in subprime lending and mortgages, has been uniquely connected to housing. [read post]
18 Jan 2012, 3:30 am
Subprime mortgages with exotic features accounted for less than 5 percent of new mortgages in the United States from 2000 to 2006. [read post]
8 Sep 2009, 8:46 am
Can you switch to some generic brands at the grocery store? [read post]
14 Jan 2020, 1:09 pm
The Income Store Promised High Returns The SEC’s complaint, unsealed Jan 14, 2020, states that Courtright and Todays Growth Consultant Inc. [read post]
5 May 2021, 9:05 pm
In addition, analog processes store information in places and formats that are not interconnected. [read post]
26 Mar 2024, 7:50 am
This could include a credit-builder loan or a retail store card. [read post]
30 Nov 2021, 4:36 am
DFB Corporation, Opposition No. 91251959 [Opposition to registration of BELAY FINANCIAL for "banking services; Financial trust operations; Mortgage banking; Mortgage lending" [FINANCIAL disclaimed] on the ground of likely confusion with the common law mark BELAY MORTGAGE GROUP for mortgage brokerage services.] [read post]
2 Mar 2011, 9:43 am
Credit cards, subprime mortgages, and payday loans can lead to financial distress, bankruptcy and foreclosure. [read post]
28 May 2013, 5:02 pm
The indictment alleges Lindell and Hoaeae refinanced investors’ personal residences through their business The Mortgage Store for amounts well above the existing mortgages against those properties; induced clients to invest the equity drawn from their personal homes with them; and then used it on personal expenditures, including the construction of a residence in Lahaina, Maui, the purchase of a Lexis automobile, payment of a $27,967 debt on a truck loan,… [read post]
18 Aug 2023, 8:28 am
Visit the LexisNexis Book Store for the latest releases and deals on legal content and law books. [read post]
8 Apr 2013, 9:34 am
On response to my question about what the future has in store with respect to rule-making. [read post]
2 Jun 2010, 10:22 am
This case can be analogized to many of the corporate law scandals in the past decade, specifically the financial meltdown of 2008 ncaused by the collapse of the subprime mortgage-backed securities market. [read post]
28 Nov 2022, 1:36 pm
If you do not have a safe, you should consider purchasing one to store your valuables and financial documents. [read post]
14 May 2012, 6:56 am
But its mortgage division, ResCap, left a lot to be desired. [read post]
11 Apr 2017, 5:30 am
[mobile-card]Shutterstock [/mobile-card][mobile-card]If you’re engaging in a little financial spring cleaning this year, consider scanning your records and storing them electronically. [read post]
3 Nov 2021, 12:52 pm
The FTC press release states, in relevant part: The FTC’s updated Safeguards Rule requires non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security system to keep their customers’ information safe. [read post]
3 Nov 2021, 12:52 pm
The FTC press release states, in relevant part: The FTC’s updated Safeguards Rule requires non-banking financial institutions, such as mortgage brokers, motor vehicle dealers, and payday lenders, to develop, implement, and maintain a comprehensive security system to keep their customers’ information safe. [read post]
18 Nov 2013, 8:11 pm
According to court records and evidence at trial, Tsoa used her position as a loan officer at First Empire Mortgage, Fairfax, Virginia, and Lifetime Financial Services, Herndon, Virginia, to defraud mortgage lenders as part of a scheme to profit from fraudulently obtained mortgage loans and the purchase of residential real estate in northern Virginia. [read post]
