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5 Apr 2021, 9:24 am
The report cites a case in which the DOJ filed a lawsuit against and reached a settlement with a mortgage company, requiring it to pay $2.35 million for allegedly foreclosing on the houses of 17 servicemembers without court orders in violation of the SCRA. [read post]
31 Mar 2021, 9:03 pm
Landowners rely on title insurance companies to issue policies to purchasers or their mortgage lenders. [read post]
31 Mar 2021, 1:21 pm
The SEC alleges that the individual told investors that the company, GO ECO, bottled “the number one protein shot beverage in the world,” and that the company was expecting to generate annual returns of 20 to 25 percent. [read post]
31 Mar 2021, 4:00 am
In a restaurant, food costs are generally predictable based on revenue. [read post]
23 Mar 2021, 5:35 pm
Based on the above, the ECtHR found the publication of the identity of persons who fail to respect their tax obligations a matter of general interest (§53). [read post]
16 Mar 2021, 3:58 pm
(In the matter of Residential Mortgage Services, Inc., March 3, 2021). [read post]
12 Mar 2021, 3:00 am
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
8 Mar 2021, 12:37 pm
But because of the utility of guaranties to lenders, vendors, landlords and others, guaranties are viewed as essential to the availability of credit to companies and other limited liability entities, California courts generally enforce them Mariner Savings v. [read post]
8 Mar 2021, 3:33 am
In England, Wales, and Northern Ireland, business interests will generally be considered by the court as matrimonial assets, and their value will therefore need to be added to the matrimonial pot. [read post]
5 Mar 2021, 3:00 am
The report said Palazzo charged his campaign committee rent for ostensibly using a riverfront home he owned as a headquarters, equal to the amount of his monthly mortgage, insurance, and tax payments “during a time of personal financial stress. [read post]
3 Mar 2021, 1:58 pm
While ideally an insurance company would shell out your compensation as soon as possible, many companies generate more money by holding onto your funds and collecting interest, which means they might keep you waiting for your money while you’re scrambling for repairs. [read post]
3 Mar 2021, 5:25 am
He also commented that while the CFPB has a major role to play in this area, it should work cooperatively with the Education Department, state attorneys general, and state regulators that license student loan servicers. [read post]
2 Mar 2021, 4:10 am
If the client owns a business, I also ask for business tax returns and various financial statements that would enable a financial expert to estimate a valuation for the company. [read post]
1 Mar 2021, 11:56 am
The loan companies (your car loan, credit cards, and mortgage) have no duty to make these submissions at all, and often times they don’t want to spend the time on it. [read post]
28 Feb 2021, 6:54 pm
Generally speaking, when a spouse keeps a home in divorce, the homeowner must buy-out the other spouse’s share of the equity, refinance any joint mortgages to release the former spouse from financial liability, and then, become solely responsible for all the housing costs: mortgage, property tax, insurance, and maintenance. [read post]
25 Feb 2021, 2:10 pm
In addition to issuing the policy statement, the CFPB also issued a revised version of the Ability-to-Repay and Qualified Mortgage Rule Small Entity Compliance Guide, which reflects the new general QM and seasoned loan QM rules. [read post]
24 Feb 2021, 9:03 pm
The idea of “big data” generates both fear and hope. [read post]
23 Feb 2021, 3:57 pm
DFS notes, however that it has found that many of the companies “suffer from the same basic failing: a general lack of attention to whether they are serving the entire Buffalo community, including minorities and majority-minority neighborhoods. [read post]
22 Feb 2021, 4:11 am
The petition alleged, apparently without contradiction, that respondent, who was responsible for the LLC’s financial operations, was indicted along with the LLC for tax fraud; pled guilty to failure to file company returns; made unauthorized withdrawals from the company’s bank account over $200,000; was the target of a report by a municipal school district’s Inspector General finding that the company had charged the district for non-existent… [read post]
18 Feb 2021, 9:05 pm
The updated relief programs will include an extended foreclosure moratorium, additional time for homeowners to enroll in the mortgage payment forbearance program, and an additional six months of mortgage payment forbearance for existing participants of the program. [read post]
