Search for: "BANK LENDER GROUP"
Results 421 - 440
of 2,019
Sorted by Relevance
|
Sort by Date
27 Mar 2017, 8:57 am
Several fintech industry groups have commented in favor of the OCC’s proposed charter. [read post]
2 Nov 2022, 6:32 am
Their predominant investment strategy is direct lending where the loan is bilaterally negotiated between a borrower and a single lender (or a small group of lenders) with an expectation hold the loan to maturity, which contrasts with most bank-syndicated loans that are often traded in the secondary market. [read post]
15 Nov 2011, 5:55 am
Calvo took out a home loan in 2006 from CBSK Financial Group. [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
9 Jul 2013, 12:23 pm
Where the Confused Should Turn The resultant mistrust of the banks and other lenders and apparent intent to make things difficult for consumers has left many claimants unsure of what to do next. [read post]
3 Mar 2011, 10:20 am
Pursuit as a group has its advantages. [read post]
8 Jul 2012, 11:24 am
During the comment period on the proposed rule related to the central clearing mandate, financial institutions and related industry groups - including trade groups for mid-market lenders - advocated that a higher asset threshold of $30 or even $50 billion be used for purposes of this exemption. [read post]
8 Jul 2012, 11:24 am
During the comment period on the proposed rule related to the central clearing mandate, financial institutions and related industry groups - including trade groups for mid-market lenders - advocated that a higher asset threshold of $30 or even $50 billion be used for purposes of this exemption. [read post]
8 Jul 2012, 11:24 am
During the comment period on the proposed rule related to the central clearing mandate, financial institutions and related industry groups - including trade groups for mid-market lenders - advocated that a higher asset threshold of $30 or even $50 billion be used for purposes of this exemption. [read post]
1 Jun 2010, 10:44 am
The choice of the CRO, if done by the bank, may be resented and also present other issues that may have to be dealt with if the workout is unsuccessful in the future (i.e., lender liability claims). [read post]
8 Mar 2022, 6:09 am
Credit Lenders Service Agency, Inc., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
12 Jul 2018, 12:32 pm
Thus, in recommending that “all lending in New York” be subject to New York usury laws, the NYDFS appears to be taking the position that no online lender partnering with a bank can permissibly rely on the bank’s federal law power to export interest rates to charge the interest the bank is permitted to charge on loans the bank has assigned to the online lender when such interest exceeds New York usury limits. [read post]
21 Nov 2012, 8:52 am
This law has become even more important as homeowners are receiving notices from banks that forgive their second and third mortgages. [read post]
23 Sep 2018, 9:50 am
The questions presented are whether the borrowers' claims against the lender come within the arbitration provision and, if so, whether the lender waived its right to arbitrate by providing information to the district attorney that checks written to the lender by the borrowers had been returned for insufficient funds. [read post]
7 May 2007, 12:12 pm
And a detailed inquiry into the situation at New Century and other subprime lenders suggests that in the feeding frenzy for housing loans, basic quality controls were ignored in the mortgage business, while the big Wall Street investment banks that backed these firms looked the other way.New Century, which filed for bankruptcy protection last month, has admitted that it underreported the number of bad loans it made in its financial reports for the first three quarters of 2006. [read post]
14 Jul 2011, 11:29 am
The lender (bank/financial institution) is forced to cease the proceedings of foreclosure and collection practices until the bankruptcy proceedings have been completed. [read post]
10 Jul 2012, 6:31 am
And from the Wall Street Journal: Banks and other lenders, while supportive of the bureau's overall goals, have some reservations. [read post]
24 Dec 2014, 8:10 am
Beginning in the late summer of 2010, Phelan and Grantham cooperated with Belzner and McCloskey in their scheme to defraud by (1) making false representations to help persuade lenders to make loans to the McCloskey Group in order to establish “liquidity”; (2) telling the lenders that the funds had to be placed in an escrow account controlled by Kevin Sniffen; and by (3) making false representations to dissuade previous escrow account lenders from… [read post]
17 Aug 2012, 8:54 am
Then, the bank sells that home to an investor group. [read post]
6 Aug 2013, 1:57 pm
The papers filed in Courts also detail allegations of multiple specific instances of customers being charged for non-existent rust proofing and third party lenders (like credit unions and banks) being told by the dealer that vehicles had non-existent but valuable optional equipment in order to get higher loan values. [read post]
