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17 Feb 2012, 12:17 pm
Judkins is current chair of the Maine Bankers Association. [read post]
22 Feb 2011, 6:19 pm
On behalf of the National Whistleblowers Center, Stephen M. [read post]
30 Jun 2009, 5:29 am
A WSJ editorial discusses yesterday's preemption surprise at the Supreme Court, in which Justice Scalia crossed over to join the liberal wing in holding that the National Bank Act and its enforcing regulations do not, after all, oust the states... [read post]
11 Sep 2012, 10:55 am
Noble, McNabb Associates, Memorandum of Understanding, Red Notice, Red Notice Removal, Ronald K. [read post]
17 Oct 2011, 10:53 am
At the time of the offenses charged in the indictment, Garcia was president of Keyworth Mortgage Funding Group (Keyworth), a business incorporated in New Mexico and Arizona that originated residential mortgage loans and sold them to investors such as the Federal National Mortgage Association (Fannie Mae). [read post]
17 Oct 2011, 10:53 am
At the time of the offenses charged in the indictment, Garcia was president of Keyworth Mortgage Funding Group (Keyworth), a business incorporated in New Mexico and Arizona that originated residential mortgage loans and sold them to investors such as the Federal National Mortgage Association (Fannie Mae). [read post]
30 Jun 2009, 12:08 pm
Clearing House Association where the U.S. [read post]
12 Jan 2010, 6:00 am
Structural failures experts may opine on the National Association of Home Builders & Bank of America Home Equity Study of Life Expectancy of Home Components: How many years of service can a home owner reasonably expect from the various components of a home? [read post]
13 Mar 2008, 1:31 pm
US Bank National Association, No. 07-1115 (unpublished). [read post]
17 Apr 2016, 6:38 am
On March 31, 2016, the Office of the Comptroller of the Currency (the “OCC”), the regulator of federally chartered national banks and savings associations, released a white paper that sets forth the OCC’s perspective on supporting responsible innovation in the federal banking system (the “White Paper”). [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
6 Dec 2008, 1:20 pm
The American Red Cross and two national blood bank associations are participating in the case through a written "friend-of-the-court" argument that sided with the defendant, LifeSouth Community Blood Centers Inc. [read post]
29 Nov 2010, 8:13 am
Bank National Association v. [read post]
26 Jul 2013, 1:33 pm
The article can be read at http://www.usatoday.com/story/news/nation/2013/07/25/fdic-quietly-changes-rule-that-cost-thousands-their-jobs/2588311/ The post Higbee & Associates Attorney Quoted in USA Today Article About FDIC Section 19 Regulations appeared first on Higbee & Associates. [read post]
13 Apr 2023, 10:19 am
” According to the indictment, Russell allegedly claimed to be a licensed broker, the former investment banking associate misappropriated investors’ funds and used them for his personal benefit. [read post]
12 Jul 2007, 8:27 pm
Traveling into the national bank official's "Heart of Darkness," the New York Bankers Association, OCC Chief Counsel gave a speech yesterday on the Watters v. [read post]
25 Jun 2012, 7:28 am
Brokerage firms continue to push these structured products because of the high commissions associated with their sale and creation. [read post]
11 Mar 2015, 9:27 am
The proposed Permanent Rule D of the Community Association Manager Licensing Rules provides that if a manager wishes to have a deductible larger than the $5000 prescribed by Rule D-9(2)(e) it may do so by requesting permission from the Director of the Colorado Division of Real Estate and depositing the amount greater than $5000 in an insured savings account or CD issued by a state or national bank, credit union or savings and loan association doing business in… [read post]
17 May 2012, 2:15 pm
The investments, which consist of the acquisition of 80 percent of a national banking association and the establishment of two foreign branch offices, are particularly notable because the investments are coming from China. [read post]
