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21 Sep 2015, 5:53 pm
"  The Court applied the second definition of advertising indirectly and determined that neither National City Bank nor Windesheim violated the Secondary Mortgage Loan Law and that "mere knowledge that another is falsely advertising" would not violate the Secondary Mortgage Loan Law. [read post]
11 Jun 2011, 8:01 pm by Howard Friedman
This week, the city of Coeur d'Alene, Idaho announced its newest art-on-loan program. [read post]
7 Feb 2019, 10:40 am by Alexis Saba
The bill requires that property owners repay the loan through a charge on their property tax bills. [read post]
7 Feb 2019, 10:40 am by Alexis Saba
The bill requires that property owners repay the loan through a charge on their property tax bills. [read post]
1 May 2017, 9:38 am by Amy Howe
First, the banks allegedly made loans to minority borrowers that – as the court today described them – included “excessively high interest rates, unjustified fees, teaser low-rate loans that overstated refinancing opportunities, large prepayment penalties, and—when default loomed—unjustified refusals to refinance or modify the loans. [read post]
8 Nov 2019, 4:20 am by SHG
Sheriffs began to remove the physical property of the cafe, allegedly because of Chapman’s unpaid loan. [read post]
  The C-PACE loan of $89 million on an existing building in the Wall Street area will be used to make the building more energy efficient. [read post]
24 Oct 2014, 4:10 am by Howard Friedman
 Each participating public or private school is loaned a city snow plow and students use their artistic abilities to decorate the large plow blade. [read post]
30 Nov 2007, 7:31 am
Dawn Renee Harpster, 38, Kidder, Missouri, pled guilty in federal court to defrauding a North Kansas City, Missouri bank in a series of loans. [read post]
13 Oct 2023, 12:23 am by centerforartlaw
The changes that followed resulted in significant controversy in the city of Philadelphia from those who championed Dr. [read post]
17 Jul 2009, 3:36 am
Quentin Henley, 36, Kansas City, Missouri, was charged in a seven-count indictment returned by a federal grand jury in Kansas City for his role in a mortgage fraud conspiracy that involved loans on 34 properties totaling more than $3.6 million. [read post]
22 Aug 2011, 4:55 pm
The city is hoping to use $20 million loans from the John T. and Catherine D. [read post]
6 Oct 2011, 4:07 pm
"Citi did not have adequate policies and procedures in place to ensure that it properly determined borrower eligibility to participate in the program," according to the report. [read post]
16 Jul 2010, 12:31 pm by BCheung
By 2009, when Citibank suspected Nemazee’s of fraud, Nemazee used the loan he received from HSBC to repay that of Citibank’s. [read post]