Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION "
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6 Jun 2016, 5:40 am
Federal National Mortgage Association (“Fannie Mae”), ARB No. 15-003, ALJ No. 2011-SOX-40 (ARB Jan. 11, 2016) Final Order Approving Withdrawal of Complainant’s Petition for Review and Dismissing Appeal PDF Grigsby v. [read post]
18 May 2016, 7:47 pm
Federal National Mortgage Association, 760 A.2d 563, 570 (D.C. 2000) (citation omitted). [read post]
11 May 2016, 7:03 am
CIVIL – FORECLOSURE DA 15-0527, 2016 MT 109N, FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff and Appellee, v. [read post]
4 May 2016, 6:51 am
In another case in which sanctions were imposed against compliance personnel, Brookstone Securities and its Chief Compliance Officer, David Locy, were fined by FINRA’s National Adjudicatory Counsel for compliance failures relating to the recommendation and sale of collateralized mortgage obligations (CMOs). [read post]
14 Apr 2016, 9:30 pm
The National Retail Federation (NRF) called on Congress to pass the Protecting Workplace Advancement and Opportunity Act, which would require the U.S. [read post]
9 Apr 2016, 6:26 am
Because you know how “confusing” all that can be when you’re on national television at a public hearing. [read post]
5 Apr 2016, 7:34 am
Creditors' rights -- Fraudulent transfers -- Limitation of actions -- For purpose of Florida Uniform Fraudulent Transfer Act's provision that a claim of fraudulent transfer is extinguished unless brought within 4 years after the transfer was made or, if later, within 1 year after the transfer was or could reasonably have been discovered, the one-year savings clause is triggered by a creditor's discovery of the transfer rather than by the creditor's discovery of the facts showing… [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
24 Jan 2016, 10:57 am
In the event of a default, the liability is a property tax lien collected by the local government with the priority associated with other real property tax liens, so existing mortgage holder consent is required. [read post]
18 Jan 2016, 4:11 pm
If there is a mortgage, either a refinance or consent of mortgage company to remove your name from the mortgage. [read post]
8 Jan 2016, 12:54 pm
Federal HIPAA Law Now Recommends New Power of AttorneyReport By Kenneth A. [read post]
7 Jan 2016, 12:57 pm
National statistics indicate that 80% of Americans die without leaving a will. [read post]
7 Jan 2016, 12:55 pm
Because the matters covered are complicated and the Federal and New Jersey laws frequently change, this article can only outline some of the many legal issues you should consider.The cost of a Will depends on the size and the complexity of the estate and the plans of the person who makes the Will.A properly drawn Simple Will without Trust costs approximately $300.00 to $600.00. [read post]
9 Dec 2015, 1:36 pm
Government Remiss in Investigating Improprieties of Nation’s Largest Banks For example, in 2011 alone, the federal government undertook less than 1400 prosecutions for financial institution fraud. [read post]
5 Dec 2015, 10:45 am
But given the current national mood, this clearly is a tall order. [read post]
4 Dec 2015, 7:24 am
The Federal Reserve has been researching inequality for nearly two decades. [read post]
4 Nov 2015, 9:30 pm
The Consumer Bankers Association argues that mandatory arbitration provisions benefit consumers by keeping other costs low. [read post]
1 Nov 2015, 9:37 am
The Senate highlighted the event by passing its third consecutive non-binding resolution making July 30 the National Whistleblower Appreciation Day. [read post]
