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6 Feb 2020, 5:29 pm by anne
Our Catch of the Week arises out of misconduct in a corporate restructuring, features a unique whistleblower, and resulted in a $29 million recovery by the government. [read post]
6 Feb 2020, 1:46 am by Cari Rincker
Lenders use that score to determine whether to provide a person with financing—auto loans, home mortgages, or lines of credit—as well as the terms for such financing. [read post]
3 Feb 2020, 12:39 pm by Leslie Pardo
Similarly, standard clauses provide customizable provisions to insert into other agreements. [read post]
30 Jan 2020, 10:49 am by luiza
  Correctional facilities operators Management and Training Corporation, Cornell Companies, Inc. [read post]
22 Jan 2020, 4:47 am by Andrew Lavoott Bluestone
” “CPLR 3 IOl(a) clearly provides that there shall be full disclosure of all evidence material and necessary in the prosecution or defense of an action, regardless of the burden of proof (see Spectrum Systems International Corporation v Chemical Bank, 78 NY2d 3 71; Quevedo v Eichner, 29 AD3d 554). [read post]
15 Jan 2020, 1:06 pm by Erin Darreff
“We shouldn’t cut off assistance to low-income senior communities as soon as they pay off their mortgage. [read post]
12 Jan 2020, 6:47 pm by Omar Ha-Redeye
She also claimed that there was an implied condition in the offer that it was conditional on being able to sell her selling her own home, and obtain the appropriate mortgage financing. [read post]
7 Jan 2020, 2:46 pm by Pamela Foohey
And, as a bonus, it will tackle the bad behavior that big banks and corporations currently engage in once people file, like trying to collect already discharged debts, and some non-bankruptcy financial issues, such as "zombie" mortgages. [read post]
6 Jan 2020, 8:24 am by Evan Schwartz
Genex Services, Inc., was a wholly-owned subsidiary of Unum Corporation before being acquired by venture capital interests in 2007. [read post]
2 Jan 2020, 2:00 am by Bob Sullivan, Jeff Kreisler
This new but growing evidence of the impact of living paycheck to paycheck shifts the argument for providing financial security from a moral and social one to a corporate one. [read post]
14 Dec 2019, 10:48 am by Marx Sterbcow
  The Sterbcow Law Group hopes the FDIC will in the future provide more detail in its enforcement actions in order to help provide more clarity to the real estate and mortgage industry. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
INSOLVENCY REFORM In recent years, Australia has implemented significant reforms to its personal and corporate insolvency legislation. [read post]
5 Dec 2019, 2:22 pm by Kevin LaCroix
That said, the Panel expressly states that it could see no obstacle to the granting of other types of security such as charge or mortgage. [read post]
18 Nov 2019, 11:31 am by Adam Levitin
The proposed rule provides that nonbank assignees of loans from banks may charge whatever interest rate the bank may charge. [read post]
12 Nov 2019, 9:31 am by The Sader Law Firm
Are you losing sleep worrying about paying your mortgage or car loan? [read post]
8 Nov 2019, 3:00 am by Jim Sedor
Lobbyists’ Revolving Door Leads Back to Capitol Hill Jobs Bloomberg Government – Megan Wilson | Published: 11/5/2019 More than 100 staff members traded in jobs with high-paying K Street firms, corporations, trade associations, or nonprofits for long hours on Capitol Hill beset by partisan brawls and legislative gridlock. [read post]
The Parliamentary Joint Committee on Corporations and Financial Services 2009 Ripoll Report identified conflicted remuneration as the principal cause of poor financial advice provided to clients. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
 The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
1 Nov 2019, 4:58 am by Jonathan Bench
Consequently, U.S. and other foreign countries with strong social corporate responsibility practices will find Africa an inviting market. [read post]