Search for: "Mortgage Electronic" Results 381 - 400 of 1,425
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9 Jun 2016, 2:37 am by Stephen Page
XYZ Pty Ltd is mortgaged up to the hilt: it owes the bank $500,000. [read post]
7 Jun 2016, 5:05 am by Barbara S. Mishkin
Mishkin The Federal Trade Commission has provided its annual report to the CFPB covering the FTC’s enforcement activities in 2015 related to compliance with Regulation Z (Truth in Lending), Regulation M (Consumer Leasing), and Regulation E (Electronic Fund Transfers). [read post]
30 May 2016, 8:24 am by Philip Segal
In summary, unless you use cash and live an extremely quiet life as a renter, it is difficult to hide completely from the electronic information gathering available today. [read post]
17 May 2016, 8:30 am by Andrew Chan
The District Court of Appeal of Florida, Fourth District, recently upheld a trial court’s ruling that a plaintiff mortgage loan servicer had authority to initiate foreclosure proceedings against borrowers on a mortgage loan evidenced by an electronic note. [read post]
15 May 2016, 4:00 am by Administrator
Mortgages: Interest RateKrayzel Corp. v. [read post]
9 May 2016, 11:33 am by Alice Taylor
In recent years, some financial institutions have started using consumer data in innovative ways across the EBA’s regulatory remit (that is, mortgages, personal loans, payment accounts, payment services, and electronic money). [read post]
29 Apr 2016, 1:40 pm by Heather Cobun
Abell, his wife, Marta Bertola, and their company, American Trust LLC, repeatedly destroyed and concealed electronic evidence in the bankruptcy proceedings. [read post]
27 Apr 2016, 5:35 pm
But we can't an electronic copy of one damn pink piece of paper ("the defendant fraudulently applied for over 200 mortgages from his phone and was arrested after an investigation. [read post]
25 Apr 2016, 7:54 pm by Kelly Phillips Erb
Make sure that you check with your mortgage company and tax professional before tossing important records. [read post]
14 Apr 2016, 9:30 pm by RegBlog
In the fifth multi-billion dollar bank settlement stemming from the 2008 financial crisis, Goldman Sachs agreed to settle allegations that it improperly vetted mortgage-backed securities by paying a $2.39 billion civil penalty and providing $1.8 billion in consumer relief. [read post]
13 Apr 2016, 9:01 pm by Neil H. Buchanan
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
9 Apr 2016, 6:26 am by Chris Castle
Remember when Cox Communications suddenly had the Electronic Frontier Foundation and Public Knowledge try to file amicus briefs with Judge Liam O’Grady to support Cox’s blatant failures to comply with the DMCA? [read post]
23 Mar 2016, 9:45 am by Marsha Tesar
This includes your W-2s with your income for the tax year and your Form 1098 mortgage interest statement. [read post]
21 Mar 2016, 8:36 am by Staff Writer
The remaining losses (9%) were attributed to online banking and electronic transactions. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
4 Mar 2016, 6:42 am by Joy Waltemath
The residential loan process begins with the creation of a product, such as a 30-year fixed-rate mortgage. [read post]
24 Feb 2016, 11:02 am by Kelly Phillips Erb
The Internal Revenue Service (IRS) began accepting paper and electronically filed returns on Tuesday, January 19, 2016; the due date for tax returns is Monday, April 18, 2016 (not April 15, 2016, as in years past since there’s a holiday). [read post]