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1 Aug 2019, 12:08 pm
The risk of the local regulator making a circumvention finding is increased if the original lender is perceived as merely an intermediary, for example, if the participant actually directs the original lender’s conduct in respect of the loan. [read post]
14 Aug 2014, 4:09 pm
In those cases, it is often necessary for the EB-5 regional center or sponsor to forego the direct solicitation of investors, limiting their participation to discussions with brokers, preparation of written documents and answering investor questions. [read post]
5 Oct 2020, 6:44 am
Frederic Whitehurst is a warrior. [read post]
11 Oct 2022, 5:00 pm
The heuristic image allows direct access to the work as type. [read post]
30 Oct 2022, 3:50 am
I vividly remember the parking lot attendant who had what most would consider the boring job of directing incoming visitors to open parking spots. [read post]
14 May 2012, 12:03 pm
Just like the last VICTIM OF WELLS FARGO I wrote about, Wells Fargo claimed that Norman and Oriane Rousseau had missed a mortgage payment. [read post]
1 May 2009, 8:21 am
After the collapse of Enron, Lehman, and AIG; the imminent demise of the Big Three, and, the death of the fractionated mortgage market, Washington is the new downtown and the FTC the new "Murray. [read post]
9 May 2014, 8:54 am
The Court called for the Solicitor General’s views in Federal National Mortgage Association v. [read post]
21 Sep 2008, 9:16 pm
(More on Mccain’s Liberation of Spain) TalkLeft, Jewish Group Calls for Rescission of Palin’s Invitation to Iran Protest Rally TalkLeft, McCain Flip-Flops on AIG Bailout Kevin Hayden, Polls Reflect Reality Setting In: It’s Barack Crooks & Liars, Campaign proxy can’t escape McCain’s responsibility for Wall St. meltdown Burden David Neiwert, Firedoglake, McCain’s Latest Lie: Spanish-Only Immigration Ad Blames Obama Of “177… [read post]
11 Jan 2021, 6:37 pm
U.S. national debt stands at around USD 27tn and the Federal Reserve confirmed on 16 December 2020 that it will continue to acquire at least USD 120bn of debt consisting of Treasury securities and agency mortgage-backed securities, until such time as “substantial” progress has been made in U.S. economic recovery, maintaining that the interest rates will be kept “close to zero until at least the end of 2023”. [read post]
7 Jul 2023, 4:00 am
Pence called Ducey several times to discuss the election, they said, though he did not follow Trump’s directions to pressure the governor. [read post]
12 Apr 2023, 8:25 am
Hedge fund managers are fiduciaries, and if they deviate substantially and go in a different direction, that’s a violation. 06:37 If there is a violation, it would be considered a misrepresentation or a breach of contract. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
9 Apr 2011, 3:52 pm
He or she has the ubiquitous W-2, but also information returns for mortgage interest, interest and dividend distributions from their bank, credit union, mutual funds and other securities. [read post]
8 Dec 2008, 2:00 pm
Two crucial rulings that came at the end of last week--denying motions to dismiss class actions against onetime mortgage giants Countrywide and New Century--show that the plaintiffs bar isn't giving up and going away. [read post]
27 Nov 2020, 4:00 am
Another great marketing focus is more direct and specific goal-oriented practice group marketing. [read post]
31 Mar 2018, 8:56 am
Thorsten BauschThis is the last post of my series on the EPO’s vision and the current reality, this time dealing with the issue of EPO and “trust”, including trust-building measures such as transparency, fairness and respect. [read post]
2 Dec 2021, 12:52 am
The Child Tax Credit has changed, and now for tax year 2021 gives a $3,000 US tax credit per dependent child, or, those who have already eradicated their US tax bill completely by claiming the Foreign Tax Credit can claim a refundable $3,000 tax credit per child, which takes the form of a direct payment. [read post]
27 Jan 2012, 10:42 pm
Do they have a direct line to the Almighty… I mean, Lloyd Blankfein? [read post]
16 Jan 2012, 10:02 am
Criminal law -- Attempted murder -- Jury instructions -- Giving of standard jury instruction on attempted manslaughter is not fundamental error in prosecution for attempted first degree murder where defendant is convicted of lesser included offense of attempted second degree murder -- Conflict certifiedJEAN L. [read post]
