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10 Nov 2023, 12:21 pm
Examples of white-collar crimes include: Corporate fraud Healthcare fraud Money laundering Mortgage fraud Confidential informants can report white-collar crimes. [read post]
3 Nov 2023, 8:24 am
Business interests: If either spouse owns a business or has an ownership interest in a partnership or corporation, it must be evaluated and assigned a value. [read post]
31 Oct 2023, 10:54 am
The situation is analogous to a foreclosure where the homeowner borrows too much and is unable to make mortgage payments. [read post]
19 Oct 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
14 Oct 2023, 9:15 am
Sandia Mortgage Corporation, 196 Ill. 2d 288, 300 (Ill. 2001) It is not enough to simply allege these factors in a complaint for tortious interference with prospective economic advantage…you have to prove the allegations. [read post]
11 Oct 2023, 8:21 am
Back in 2011, Trevor Murray joined UBS’s commercial mortgage-backed securities department. [read post]
28 Sep 2023, 9:22 am
It created the Consumer Financial Protection Bureau to protect consumers in the marketplace and, in part, regulate predatory financial products, like the high-risk mortgages that had contributed to the crash. [read post]
4 Sep 2023, 5:44 am
The report also cited the diminished value of loans such as fixed-rate mortgages in an era of rising interest rates. [read post]
1 Sep 2023, 1:54 am
Joe Garner of Joe Garner Consulting says The real agenda has now unfolded: a massive shift of private property into the hands of corporate giants and deep-pocketed investors, And Peter Stamford, director of Moor Mortgages saying The government is pushing homes into big corporate hands, side-lining everyday landlords. [read post]
30 Aug 2023, 5:47 am
This includes understanding corporate structures. [read post]
23 Aug 2023, 6:05 am
Rental and ownership costs for housing in Hawaii were among the worst in North America, taking up around 93% of average income to cover a 30-year mortgage, according to some calculations. [read post]
16 Aug 2023, 3:57 pm
.); Persons licensed under the California Residential Mortgage Lending Act (Fin. [read post]
14 Aug 2023, 9:01 pm
When RBS purchased the more than 11,000 mortgages in subprime mortgage pools from an H&R Block Inc. subsidiary, it was under “acute pressure” to package and sell off the mortgages into securities quickly – before the closing date of April 30, 2017. [read post]
14 Aug 2023, 12:31 pm
Street and Number _____________________________________Town: ____________________Lot: ___ Block: ____ County: ____________________Title/Owner of Record: _______________Full Market Value of Property: $________ Mortgage Balance: $_________Tax Assessor Assessed Value: $____________________Any other Real Estate: $______________________SCHEDULE B-1: BANK ACCOUNTS/BROKERAGE ACCOUNTS2) SCHEDULE B-1: STOCK3) SCHEDULE B-1: INVESTMENT BONDS4) SCHEDULE B-1: ALL OTHER PROPERTYBANK ACCOUNTS/BROKERAGE… [read post]
10 Aug 2023, 5:14 am
The post 5 Reasons It Is Important to Have Legal Documents Notarized appeared first on pissd.com. [read post]
9 Aug 2023, 9:01 pm
On July 27, 2023, US federal banking regulators issued proposals to (i) significantly revise the risk-based regulatory capital requirements for certain midsize and larger US banking organizations (the “Capital Proposal”), and (ii) change the method for calculating the capital surcharge for globally systemically important banking organizations (“G-SIBs”) (the “G-SIB Surcharge Proposal”).1 These proposals are of critical importance because the amount of capital a… [read post]
8 Aug 2023, 10:09 am
Source: HaystackID The post [Educational Webcast] M365 for Law Firms and Lawyers: Purview Premium eDiscovery and Security, Capabilities and War Stories appeared first on ComplexDiscovery. [read post]
7 Aug 2023, 4:40 am
First, the Court ruled that it “need not consider” Pascal’s argument because it was “raised for the first time on reply. [read post]
6 Aug 2023, 5:40 am
August 2, 2023Appellate Division, First DepartmentAge 29 Law allows unmarried children through age 29, regardless of financial dependence, to be covered under a parent’s group health insurance policy In B.D. [read post]
4 Aug 2023, 10:14 am
Propensity for bias is obvious as w/mortgage enforcement. [read post]
