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1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
7 Mar 2011, 5:30 am
Two of the nations largest banks and mortgage lenders, Wells Fargo and Bank of America, have recently made statements that they are expecting large fines from multiple investigations in their foreclosure practices which are currently being conducted by state and federal authorities. [read post]
30 Oct 2012, 12:44 pm
The bank, however, ignored the reports and “restricted dissemination of the quality reviews. [read post]
17 Feb 2014, 12:57 pm
This can mean cash, vehicles, bank accounts and even real property. [read post]
13 Oct 2023, 3:15 am
The alert states that approximately 60 banks would currently be covered by the standards — that is, “state-chartered nonmember insured banks, state-licensed insured branches of foreign banks, and state savings associations that have $10 billion or more in total assets. [read post]
27 Jul 2017, 12:51 pm
During this time, Deutsche Bank monitored the market movement and if it moved against Deutsche Bank too much, Deutsche Bank would either reject the matched order or execute it at the new price. [read post]
17 Mar 2020, 2:17 pm
For states that are in a more preliminary (and precarious) state of development the prognosis may be more negative. [read post]
6 May 2016, 11:16 am
Israel will be looking to the United States, and to some extent the Sunni Arab states who share its concern over Assad and Iran, to advance its interests in the diplomatic talks. [read post]
22 Nov 2022, 9:52 am
of authority (is law always the creature or language or instrument of states?) [read post]
30 Mar 2009, 8:38 pm
After several lawsuits filed throughout the country against Chase changing the terms of their agreement with credit card customers, the bank has settled with the Andrew Cuomo, the New York State Attorney General and agreed to give refunds totalling $4.4 million to more than 184,000 customers. [read post]
3 Jul 2013, 8:45 pm
Is there a rule that stops banks from contributing to home-state candidates? [read post]
21 May 2008, 10:54 pm
The effective repeal of usury laws in the US was accomplished in the quietest possible way: In 1978, the Supreme Court interpreted an century-old banking law to determine that federally-chartered banks to lend to people in other states so long as they complied with their home state's usury rate. [read post]
24 Mar 2020, 2:28 am
College Savings Bank. [read post]
30 Sep 2014, 7:32 am
A main focus for Federal institutions includes large-scale drug operations, terrorism cases, crimes occurring in more than one state, firearm charges and robbery of federally insured (FDIC) banks. [read post]
30 Sep 2014, 7:32 am
A main focus for Federal institutions includes large-scale drug operations, terrorism cases, crimes occurring in more than one state, firearm charges and robbery of federally insured (FDIC) banks. [read post]
30 Sep 2014, 7:32 am
A main focus for Federal institutions includes large-scale drug operations, terrorism cases, crimes occurring in more than one state, firearm charges and robbery of federally insured (FDIC) banks. [read post]
16 Jul 2022, 5:00 am
Schwinzer did not stop withdrawing the money from the account until a bank representative contacted her on December 19, 2019 to tell her that the bank had been informed of her mother’s passing. [read post]
16 Jul 2022, 5:00 am
Schwinzer did not stop withdrawing the money from the account until a bank representative contacted her on December 19, 2019 to tell her that the bank had been informed of her mother’s passing. [read post]
7 Mar 2012, 4:19 am
In United States v. [read post]
9 Jul 2014, 10:24 am
Stating that it is “well settled” that one of the specifically established exceptions to the requirements of both a warrant and probable cause is a search that is conducted pursuant to consent, the ARB noted that during the desk audit stage, BOA turned over its AAP and supporting documents to the OFCCP knowingly and voluntarily, and the OFCCP did not coerce or mislead the bank to obtain its consent. [read post]
