Search for: "BANK LENDER GROUP" Results 481 - 500 of 2,019
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11 Nov 2018, 9:03 am by Walter Olson
They show extensive pressure by numerous FDIC regional directors and other officials on regulated banks to terminate customer relationships with payday lenders (the banks were generally already not themselves engaged in such lending). [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]
However, having a more qualified lender deceitfully acquire a loan on your behalf can be considered mortgage fraud, unless it’s considered a gift and the lender is aware of the terms. [read post]
However, having a more qualified lender deceitfully acquire a loan on your behalf can be considered mortgage fraud, unless it’s considered a gift and the lender is aware of the terms. [read post]
25 Oct 2018, 7:00 am by Corbin Bridge
The first is a bank or traditional lender who will lend up to 50%. [read post]
23 Oct 2018, 3:14 pm by Catherine DeBono Holmes
She has also worked as a senior member of the JMBM Global Hospitality Group and JMBM Chinese Investment Group. [read post]
15 Oct 2018, 1:04 pm by Richard J. Andreano, Jr.
He noted he has told payday lenders they exist because bank regulators forced banks out of the business. [read post]
5 Oct 2018, 7:32 am
The Wall Street Flunkies Project http://wallstreetflunkies.org/about/I received an email presenting "13 Major Wall Street Flunkies and 19 Minor Wall Street Flunkies," which is characterized as profiles on "lawmakers who have taken heaps of money from big banks, payday lenders, and private equity firms etc. while using their powers of office to help those companies and their executives enrich themselves at the expense of the rest of us. [read post]
30 Sep 2018, 8:48 pm
  Moreover, the legislature at that time grouped together a subsection of exempted actors within the mortgage industry: banks, trust companies, savings & loan associations, building & loan associations, and mortgage bankers. [read post]
23 Sep 2018, 9:50 am by Wolfgang Demino
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]
21 Sep 2018, 2:58 pm by Malecki Law Team
Consumer debt portfolios consisted of outstanding debt owed to consumer lenders like banks and student loan lenders. [read post]
6 Sep 2018, 7:12 am by Cathy Moran
In many jurisdictions, including the Northern District of California where Moran Law Group practices, judges will not approve a reaffirmation of a home mortgage. [read post]
4 Sep 2018, 10:39 am by Kevin Kaufman
Across all income groups, after-tax incomes would increase by at least 0.14 percent. [read post]
27 Aug 2018, 10:44 am by Sherwin Root
” The court’s ruling will have little impact on banks, which are not subject to the California Finance Law, but could have a major impact on nonbank lenders by leading to a significant expansion in litigation. [read post]
27 Aug 2018, 10:44 am by Sherwin Root
” The court’s ruling will have little impact on banks, which are not subject to the California Finance Law, but could have a major impact on nonbank lenders by leading to a significant expansion in litigation. [read post]
27 Aug 2018, 10:44 am by Sherwin Root
” The court’s ruling will have little impact on banks, which are not subject to the California Finance Law, but could have a major impact on nonbank lenders by leading to a significant expansion in litigation. [read post]
21 Aug 2018, 6:00 am by Russell Dufault (Toronto)
Under the changes which have been put forward by various stakeholder groups, a secured party who controls the account would have priority over any other party which does not have control. [read post]
20 Aug 2018, 10:47 am by John D. Socknat
We understand that representatives of the Banking Department will be meeting with an industry group this week to discuss the Equal Credit Opportunity Act issues presented by this requirement and that the Department hopes to provide guidance soon. [read post]
16 Aug 2018, 6:00 am by Ben Vernia
According to DOJ’s press release: The Justice Department announced today a $4.9 billion settlement with The Royal Bank of Scotland Group plc (RBS) resolving federal civil claims that RBS misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]