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25 May 2022, 7:04 am by Paul Singer and Beth Chun
That fund was established from national mortgage settlement, which set aside $15 million to be used for state enforcement expenses such as discovery and document review. [read post]
24 May 2022, 10:54 am by Michael Lowe
Mortgage Fraud as a Sub-Category of FIF The FBI considers mortgage fraud to be a “sub-category of FIF,” where “… some type of material misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by a lender. [read post]
23 May 2022, 8:47 am by Sarah
You can find the IRS’ list of cities and their housing expenses limits on page 6 of Form 2555 instructions.Add the housing amount to the Foreign Earned Income Exclusion limit to get the whole figure you can exclude from income tax. [read post]
19 May 2022, 9:05 pm by Sam Wong
Department of Housing and Urban Development (HUD) proposed a rule to reduce mortgage insurance premiums for green and energy efficient healthcare facilities. [read post]
19 May 2022, 6:00 am by Christie D. Arkovich, P.A.
A mortgage servicer called a “furnisher” for purposes of credit reporting is responsible for updates to a borrower’s credit report. [read post]
19 May 2022, 3:16 am by The Work Injury Site admin
So do you have another mortgage, any other loans, credit cards, leases and other debts? [read post]
18 May 2022, 2:29 pm by Scott A. Coleman
  The proposal is intended to standardize retail lending evaluations through the use of retail lending metrics and establish performance standards based on local and tailored benchmarks as follows: A product line (closed-end mortgage loans, open-end home mortgage loans, multifamily loans, small business loans, small farm loans, automobile loans) would generally be considered a major product line if it constitutes 15 percent or more of the dollar value of a bank’s… [read post]
16 May 2022, 3:38 pm by Michael Gordon and John L. Culhane, Jr.
”  The immigrants’ limited English proficiency was the basis of a claim by the CFPB that the defendants engaged in abusive acts and practices in violation of the CFPA’s UDAAP prohibition. [read post]
14 May 2022, 12:38 pm by INFORRM
The Court acknowledged the right of the public to be informed of matters of public interest can be limited by an individual’s right to protection of their personal data, but held that removing the article from the archives would be a disproportionate limitation of right to inform. [read post]
13 May 2022, 7:34 am by Chepenik Trushin LLP
A homeowner is free to mortgage, gift, sell, or deed the property freely while the homeowner is still living. [read post]
Under the 19 enumerated consumer financial laws transferred to it under the Dodd-Frank Act, the CFPB has rulemaking authority to pass regulations related to any “consumer financial product or service” provided to an individual customer.2 The CFPB’s supervisory authority is limited to (1) depository institutions with over $10 billion in assets and (2) certain non-depository institutions, including participants in certain enumerated sectors, “larger… [read post]
9 May 2022, 6:28 am by Neil Cahn
Nonetheless, based upon the conflicting affidavits, the Appellate Division found that a hearing on the limited factual issue posed was required before deciding the motion. [read post]
6 May 2022, 11:17 pm by NWDRLF
Additionally, the trustee may limit the debts that will occasionally be included, excluding previously included debts. [read post]
6 May 2022, 7:30 am by Harbir Deol
NOTABLE TRANSACTIONS TATA STEEL LIMITED (“TATA STEEL”) On 20 April 2022, Mumbai-based Tata Steel declared it would stop doing business with Russia and importing Russian coal for its steelmaking operations. [read post]
5 May 2022, 9:44 pm by Ilya Somin
Wade is that it would be the first time the Court reversed a precedent protecting individual rights, as opposed to one that limits them. [read post]
  The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, prepaid accounts, remittance transfers, and student loan servicing that were completed between July 2021 and December 2021. [read post]
3 May 2022, 5:38 am by Russell Knight
“The wife testified that she made all mortgage payments thereafter, together with all taxes and insurance premiums, out of her own earnings from her employment. [read post]
1 May 2022, 1:04 am by Joshua Richman
That’s how we wind up with machine learning that prevents qualified job applicants from advancing, or blocks mortgage applicants from buying homes, or creates miscarriages of justice in parole and other aspects of the criminal justice system. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
National/Federal Amid the War in Ukraine, PR Firms Defend Russian-Tied Clients MSN – Hailey Fuchs (Politico) | Published: 4/26/2022 Several wealthy businesspeople from Eastern Europe have turned to public relations professionals to help navigate press coverage emanating from Russia’s assault on Ukraine. [read post]