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31 Oct 2010, 8:34 am
The use of the Apostille is permitted.Among the most important uses of the Panamanian offshore corporations we can find: As a holding entity for shares, bonds, bank accounts, term deposits, investment projects or any other financial or commercial title. [read post]
30 Oct 2010, 11:19 pm
Supreme Court has explained that a national banking association is a citizen of the state of “both the State of its main office and the State of its principal place of business. [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
29 Oct 2010, 8:29 am
Banks were drunk on risk-taking, so they had to find outlets for all their cheap capital. [read post]
27 Oct 2010, 11:22 am
Do they employ Tier 4, 256-bit encryption, bank-level security? [read post]
27 Oct 2010, 8:38 am
The security agreements used in MERS registered loans state: “MERS is the mortgagee. [read post]
27 Oct 2010, 6:33 am
The article quotes Henry Sommer, former president of the National Association of Consumer Bankruptcy Attorneys. [read post]
27 Oct 2010, 6:17 am
The inmate, Jeffrey Landrigan, had filed a challenge to the use of drugs obtained overseas in his execution. [read post]
27 Oct 2010, 5:55 am
This hypocrisy was noted in a recent publication by the Association for Justice. [read post]
27 Oct 2010, 5:39 am
This hypocrisy was noted in a recent publication by the Association for Justice. [read post]
26 Oct 2010, 10:48 am
The FDIC also is verifying that the servicers it supervises do not exhibit the problems that others have identified as well as reviewing the processes used by servicers of loans subject to loss share agreements and other loans from receiverships of failed banks. [read post]
26 Oct 2010, 10:47 am
The Fed does have the power to impose penalties on some of the nation’s largest banks. [read post]
22 Oct 2010, 9:44 pm
Distressed homes, which include foreclosed properties and that now make up a significant number of housing sales, rose to 34% of sales in August from 32% in July; they were 31% in August 2009, according to the National Association of Realtors. [read post]
22 Oct 2010, 6:09 pm
”[9] A more recent OECD Policy Brief states the position more strongly, “Further efforts by the Bank and other regulators are desirable to improve transparency, flexibility and competition in Canadian financial markets. [read post]
21 Oct 2010, 1:18 pm
“We feel we have an obligation to make sure the attorneys do their due diligence and come to us with credible papers because the consequences [of wrongful foreclosures] are so great,” Chief Judge Jonathan Lippman said in an interview, adding that the new filing requirement is the first in the nation. [read post]
21 Oct 2010, 6:24 am
Fulton County Daily ReportAs Big Law strays away from the use of lockstep, the ladder lawyers thought they were all climbing has been kicked out from under them, notes The Snark. [read post]
21 Oct 2010, 5:25 am
Sterling National Bank had a lease which provided that its space would be restored to a "rentable condition" at the end of its tenancy. [read post]
20 Oct 2010, 4:30 am
Hmmm, why would the nation’s largest mortgage banks flat out stop hundreds of thousands of foreclosure cases? [read post]
18 Oct 2010, 5:30 pm
By contrast, the 23 states in which Bank of America is restarting foreclosures use a lengthy court process. [read post]
18 Oct 2010, 9:35 am
The lawsuit also seeks payment of associated government costs and natural resource damages. [read post]