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24 Jan 2011, 7:47 am
There are significant opportunities for bulk buyers as well as lenders and community associations as a result of this new law, but to take advantage of them it is imperative to work with a qualified attorney who is highly experienced in these matters and the recent legislative changes. [read post]
26 Nov 2016, 8:49 am
In the legal community, many of us expected white collar prosecutions for bank financing and mortgage fraud, including cases against lenders to be on the rise. [read post]
22 Apr 2020, 5:48 pm
Although those funds were designed to keep small businesses alive in the face of the COVID-19 pandemic, publicly traded companies and those with strong lender relationships were reportedly pushed to the front of the line. [read post]
2 Feb 2015, 4:50 pm
Oreste and Tondreau, who at the time was a community activist, hosted several radio show programs in the South Florida area which catered to the South Florida Haitian community. [read post]
12 Nov 2009, 8:12 am
When homeowners hire lawyers, banks understand that they mean business. [read post]
13 May 2009, 1:41 am
We have no statutory guarantee of confidentiality for mediation communications. [read post]
12 Feb 2019, 11:32 am
” He references the CFPB’s proposal issued last week to rescind the ability-to-repay provisions of its payday loan rule [link to alert] and states that “[i]n the context of this new development, ensuring that the underserved and underbanked communities have options and access to credit beyond predatory lenders will be a concern at the forefront of our inquiry. [read post]
26 Mar 2020, 8:50 am
But there are still some important steps you can take to help yourself, your family, community and local businesses now and in the weeks to come. [read post]
5 Jan 2018, 5:35 am
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business associate; and Submit… [read post]
13 Sep 2012, 1:04 pm
According to the indictment, 21st Century "defrauded financially distressed homeowners by making false promises and guarantees regarding 21st Century's ability to negotiate loan modifications from the homeowners' mortgage lenders, falsely representing that 21st Century was operating a loan modification program sponsored by the United States government, instructing homeowners to cease communication with their mortgage lenders and to cease making their… [read post]
13 Sep 2012, 1:04 pm
According to the indictment, 21st Century "defrauded financially distressed homeowners by making false promises and guarantees regarding 21st Century's ability to negotiate loan modifications from the homeowners' mortgage lenders, falsely representing that 21st Century was operating a loan modification program sponsored by the United States government, instructing homeowners to cease communication with their mortgage lenders and to cease making their… [read post]
11 Mar 2012, 5:58 pm
By the way, these rules apply just as well to lenders and those who represent lenders. [read post]
22 Nov 2022, 10:11 am
It was argued that this would make financing for broadcast acquisitions, particularly those by new entrants, more available as lenders would feel more secure in their rights that could be exercised upon any default in a manner in the same way that those rights are protected in other business transactions. [read post]
22 Sep 2015, 5:59 am
Unless lenders are prepared to offer the entire servicing experience (including interactions with service providers) in a non-English language, however, complying with the CFPB’s goals in this area could create enforcement exposure. [read post]
27 Sep 2016, 10:57 am
In other words, rather than claiming that the market was anticipating the regulations and changing its business model earlier than necessary, D'Acunto and Rossi argue that there was effective application of Dodd-Frank three years earlier. [read post]
25 Jun 2015, 5:38 pm
Inclusive Communities Project broke no new ground. [read post]
15 Jul 2020, 8:55 pm
Communication and education for businesses exposed to Libor is a huge challenge. [read post]
2 Feb 2010, 7:44 pm
It's very difficult for community banks to compete with the large boys in a business where profit margins are thin and compliance and technology investments can be heavy. [read post]
30 Aug 2021, 4:12 am
Other benefits include access to local networking and social events, online community, and referral programs. [read post]
10 Jul 2014, 9:32 am
On May 14, 2014, Pina was sentenced to 3 years of Probation, including 12 months of electronic monitoring, and 200 hours of community service. [read post]
