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23 Apr 2009, 7:58 am
* Non-bank lenders will need to raise capital: Lacking a deposit base, many non-bank mortgage originators will have to raise capital and fundamentally rethink their business models if they are to keep a greater proportion of loans on-balance-sheet [read post]
12 Jul 2010, 5:46 pm
Coakley also says that Morgan Stanley was aware that New Century repeatedly violated Massachusetts banking standards between 2005 and 2007, used inaccurate and inflated appraisals, and improperly calculate debt-to-ratio from initial “teaser rates. [read post]
23 Nov 2023, 2:44 am
Open Banking should be leveraged to improve the person-to-person bank transfer payments journey. [read post]
23 Sep 2010, 4:10 am
Lending giants Fannie Mae and Freddie Mac will standardize the acquisition process for NSP participating communities that provides them with an exclusive opportunity to purchase foreclosed homes. [read post]
1 Dec 2009, 10:21 pm
The court held that this classification was wrong because the loan underwriters work was focused principally on producing the bank’s product, loans and not geared to the internal operation of the bank itself. [read post]
8 Dec 2008, 10:23 am
Paulson (not that we're ever unfair), the standard agreement that banks sign to get cash infusions does contain this lovely language:"WHEREAS, the Company agrees to expand the flow of credit to U.S. consumers andbusinesses on competitive terms to promote the sustained growth and vitality of the U.S. economy. [read post]
13 Oct 2008, 9:42 pm
The broader Standard & Poor’s 500-stock index surged 11.6 percent and the Nasdaq was up about the same. [read post]
9 Jun 2015, 8:14 am
In December 2014, the Fund launched an orientation program for the newly appointed Central Bank of Somalia Board of Directors. [read post]
4 Jun 2014, 1:29 pm
Bank National Association, 2014 Cal. [read post]
30 Dec 2009, 3:47 pm
At the end of the day in 2009, the public roller-coaster ride in the TARP arena shapes up as a classic example of the standard good news/bad news scenario. [read post]
27 May 2012, 9:49 am
However, Color-Web says that banks, as financial institutions, have to be held to higher standard with regard to contracts, especially considering that 1800postcards, the city's largest commercial printing company, has continued to honor its financial obligations with the bank, despite the financial hits it's taken since the economy tanked. [read post]
5 Jun 2009, 5:56 am
" On Wednesday, I plan to enter a standard turnover order. [read post]
2 May 2014, 6:13 am
As one court has stated regarding internal investigative materials, “although a bank may undertake an internal investigation in anticipation of filing a SAR, it is also a standard business practice for banks to investigate suspicious activity as a necessary and appropriate measure to protect the bank’s interests, and the internal bank reports or memorandum generated by the bank regarding such an investigation are not protected by SAR… [read post]
28 Oct 2010, 9:51 pm
It's the bank's money. [read post]
7 May 2009, 2:00 pm
Because most banks and lenders are expecting more delinquencies and financial losses this year, many are tightening lending standards, making loans harder to come by. [read post]
28 Oct 2010, 9:51 pm
It's the bank's money. [read post]
8 Jan 2009, 10:06 am
The Wieses' counsel is advised to revisit the Standards for Professional Conduct within the Seventh Federal Judicial Circuit, available at [www.ca7.gov] Wiese, slip op. at 13-14 (emphasis added). [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
14 Feb 2011, 7:43 pm
"While reform should focus on preventing future crises in the housing market and embracing the common-sense underwriting standards long practiced by community banks, it should not eliminate all government involvement in the secondary market while turning it over to Wall Street. [read post]
31 Aug 2015, 5:54 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
