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9 Feb 2012, 1:15 pm
The five servicers participating in the settlement are Bank of America, JP Morgan Chase, Citibank, Ally Financial, and Wells Fargo. [read post]
7 May 2013, 5:00 am
Bank of America, no. [read post]
25 Apr 2013, 7:10 am
This bank was robbed from the inside, not by a bandit carrying a gun, but a bank officer carrying a pen. [read post]
8 Feb 2016, 11:36 am
Read 5 remaining paragraphs | Comments [read post]
6 Apr 2023, 2:25 pm
Louis on Oct. 4-5, 2023. [read post]
26 Sep 2008, 3:07 pm
SMALLER BANKS ARE DOING FINE. [read post]
6 Mar 2007, 3:56 am
US, No. 06-2043 (3/5/07). [read post]
4 Sep 2017, 5:00 pm
The post 5 Foreclosure Myths Debunked appeared first on Allmand Law. [read post]
14 Oct 2011, 1:41 pm
Deutsche Bank’s cert application is available here. [read post]
19 Apr 2012, 9:58 am
The 5 steps are: Step 1 Notice of Default (“NOD”) is Recorded with the County (day 1); Step 2 Reinstatement of Loan can occur any time up to and including 5 business days before the sale; Step 3 Foreclosure Sale Date Is Set (3 Months, or later, following Notice of Default date); Step 4 Notice of Trustee Sale is prepared by the bank, published, recorded, mailed and posted; Step 5 Foreclosure Sale Date (Sold at Public… [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
28 Nov 2018, 8:42 am
On 27 November 2018, there was published on legislation.gov.uk a correction slip to the Financial Services (Banking Reform) Act 2013. [read post]
19 Aug 2011, 10:01 am
In the bigger picture, the 50 largest global banks have cut 60,000 jobs as of August 5, 2011, the fastest rate since 2008, according to data compiled by Bloomberg. [read post]
10 Oct 2016, 9:29 am
On October 5, 2016, the Office of the Comptroller of the Currency (the “OCC”) issued risk management guidance that addresses periodic reevaluations of risks associated with foreign correspondent banking accounts. [read post]
5 Jul 2011, 3:15 am
Update # 2 (July 5, 2011): When Minnesota Litigator first reported this lawsuit brought by TCF Bank nominally against Ben Bernanke challenging the federal Dodd-Frank banking legislation signed into law by Pres. [read post]
9 Oct 2007, 5:15 am
What we are accused of doing is essentially by our conduct allowing the fraud to occur.While Central Bank won the battle (aiding and abetting was eliminated by a 5-4 vote), it ultimately lost the war. [read post]
23 Oct 2016, 4:36 am
Workers, however, say they were forbidden to log hours after 5:30 p.m. [read post]
5 Sep 2023, 1:21 pm
The probate court orders the sale of a home in an estate, directs that the money be placed in a bank, and orders the bank not to permit anyone to withdraw the money absent an express order of the court. [read post]
2 Feb 2010, 8:45 am
As presented today by the President, banks with less than $1 billion in assets could receive capital investments of up to 5% of risk-weighted assets, while banks between $1 and $10 billion in assets could receive up to 3%. [read post]
25 Aug 2013, 5:30 am
On July 5, 2013, the German Federal Council (Bundesrat) decided to raise no objection against the CRD IV Implementation Act passed by the German Federal Parliament (Bundestag) on June 27, 2013. [read post]
