Search for: "BANK LENDER GROUP"
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16 Oct 2008, 1:00 pm
Although the government attorneys fought the grouping, the federal panel said the cases raised enough common issues that it makes sense to put them in one place. [read post]
28 Feb 2011, 5:10 am
Securitization is the name for the practice of bundling a loan into a group of loans that investors can buy a stake in. [read post]
16 Jul 2010, 12:14 pm
Do Lenders Rely Too Much on FICO Credit Scores? [read post]
1 May 2009, 8:42 am
Will the House (which passed the bill back in March) investigate whether institutions funneled lobbying cash illegally through banking trade groups such as the American Bankers Association and the Mortgage Bankers Association? [read post]
1 May 2009, 6:42 am
Will the House (which passed the bill back in March) investigate whether institutions funneled lobbying cash illegally through banking trade groups such as the American Bankers Association and the Mortgage Bankers Association? [read post]
5 Feb 2024, 7:35 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. [read post]
15 Feb 2018, 12:28 pm
In November 2017, a bipartisan group of five House members introduced a bill (H.R. 4439) that is intended to address the “true lender” issue. [read post]
25 Nov 2013, 7:38 am
Michael, an owner of Michael Realty and a former shareholder, chief executive officer, and senior lender at the failed Citizens Bank, was arrested by agents with the Internal Revenue Service Criminal Investigation Division. [read post]
25 Oct 2014, 12:32 pm
Your lender.Why should the bank or finance company care? [read post]
25 Oct 2014, 7:12 am
Your lender.Why should the bank or finance company care? [read post]
17 Dec 2018, 11:06 am
Thanks to loan syndication, a single borrower can have access to a group of co-lenders where one or several banks will play the role of agent, lead or arranger, by setting the terms, conditions and interest rates and inviting other banks to bid and participate in the consortium. [read post]
18 Dec 2018, 3:56 pm
Thanks to loan syndication, a single borrower can have access to a group of co-lenders where one or several banks will play the role of agent, lead or arranger, by setting the terms, conditions and interest rates and inviting other banks to bid and participate in the consortium. [read post]
18 Dec 2018, 3:56 pm
Thanks to loan syndication, a single borrower can have access to a group of co-lenders where one or several banks will play the role of agent, lead or arranger, by setting the terms, conditions and interest rates and inviting other banks to bid and participate in the consortium. [read post]
15 Mar 2010, 4:57 am
This is a good news but its impact is still being considered by lenders and government officials. [read post]
15 Mar 2010, 4:57 am
This is a good news but its impact is still being considered by lenders and government officials. [read post]
3 Oct 2012, 12:37 pm
The new legal action by the State of New York is the first taken against a major bank by the Residential Mortgage-Backed Securities Working Group, a body appointed by Congress to investigate Wall Street misconduct in the lead-up to, and during, the financial crisis of 2008 and 2009. [read post]
25 Mar 2021, 9:15 am
She allegedly stole the funds and directed them into bank accounts controlled by her father, her brother, and two others. [read post]
21 Jul 2011, 2:31 pm
Bank, Lender Processing Services (“LPS”) and MERSCORP. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
4 Nov 2011, 11:38 am
The name of the lender group has one of those wicked ®'s next to it. [read post]
