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12 Aug 2012, 7:40 pm
Further, Lenders should verify gift money with at least two (2) months prior bank statements from the giftor. [read post]
5 Apr 2011, 10:03 pm
For example, banks and other lenders often will not extend a loan to a small LLC unless the members sign a personal guaranty that obligates them to repay the money if the LLC doesn't. [read post]
22 Sep 2008, 10:21 am
Maxwell S Kennerly wondered about the AIG loan, asking Has the Federal Reserve Become Both a Receiver and an Insurance Guaranty Fund? [read post]
26 Mar 2024, 8:28 pm
That fee is paid to the merchant's bank. [read post]
7 Mar 2010, 4:07 pm
In addition, there may be “specialists” who provide fake Ids, false pay stubs and false bank statements. [read post]
8 Oct 2008, 2:16 pm
It could be housed in the Treasury Department, much like the Federal Financing Bank, or possibly as a division of the Federal Financing Bank. [read post]
1 Mar 2020, 8:10 pm
First, the Fed guarantied payment of all checks in the checking system for about a week after 9/11. [read post]
25 Jun 2014, 2:00 pm
Pension Benefit Guaranty Corporation 13-1280Issue: (1) Whether the Court of Appeals erred in upholding the Pension Benefit Guaranty Corporation’s post hoc rationalization in litigation that, under 29 U.S.C. [read post]
12 May 2015, 2:04 pm
Have you suffered losses investing in Barclays Reverse Convertible Notes? [read post]
25 Mar 2012, 2:19 pm
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law… [read post]
17 Apr 2010, 7:12 pm
If ACA had not acted as collateral manager, investors (like the German bank IKB) would not have bought the securities. [read post]
28 Mar 2011, 7:02 pm
Fred Wilpon and Sterling Equities Inc. restructured bank loans after the Madoff firm went into liquidation. [read post]
27 Dec 2007, 9:55 am
Resolution of those conflicting facts bears directly on the issue of the validity of the personal guaranties. [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
19 Nov 2011, 10:00 pm
& can't be crammed down. http://t.co/R0bHshk D-LA: Per FRBP 8003(a), obtaining leave to appeal interloc order w/out filing sep. motion for leave is fatal to appeal. http://t.co/tsMhfFy B-PA: Though equities somewhat favor discharged indiv ch 7 debtor, a post-discharge reaffirmation agr is unenforceable. http://t.co/74Ns0X9 SDNY: Guaranties to LBHI had enforceable jury waiver despite allegations that the guaranties were fraudulently induced.… [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
20 Feb 2024, 4:08 am
Trump could secure a bond, but such a guaranty would come at its own premium price. [read post]
10 Dec 2020, 7:13 pm
Even when there was postal banking, it never included credit or even payments that posed temporary credit risk—the postal bank accounts weren’t checkable, but were passbook accounts. [read post]
13 Oct 2009, 8:54 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
