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30 May 2012, 7:46 pm
Being a cockeyed optimist, I believe that it was merely a case of honest misunderstandings and unjustified suspicion that the CFPB is interested in concentrating the single family mortgage business in a few large (over $10 billion) banks over which it has direct supervisory authority, so that it can more easily stop practices such as charging origination fees and interest on residential loans. [read post]
30 Mar 2020, 12:47 pm
Plan Loan Extensions. [read post]
19 May 2010, 3:15 am
The American Power Act will help both groups of American manufacturers. [read post]
18 Feb 2010, 10:06 am
Dynamic provisioning permits more mechanical increases to loan loss reserves based on loan growth rather than measures of projected loss.More broadly and importantly, the EU’s reform effort must be harmonized with the reform legislation of the US and other jurisdictions in order to prevent regulatory arbitrage. [read post]
7 Jan 2022, 8:55 pm
Financial Regulatory Working Group. [read post]
29 May 2020, 6:10 am
The package comprises of a debt-financed supplementary budget of EUR 156bn and a stabilisation fund worth EUR 600bn for loans to struggling businesses and direct stakes in companies. [read post]
15 Aug 2012, 9:20 am
For bank payday loans (often called Direct Deposit Loans), the CFPB also has authority to supervise and examine the largest banks that offer these products for compliance with federal credit protections. [read post]
25 Jul 2016, 7:43 am
Therefore, it remains important for lenders to identify institutions in their peer group and compare performance on the metrics emphasized by the government. [read post]
20 Jan 2012, 7:44 am
” said one person with direct knowledge of the investigation. [read post]
5 Apr 2011, 5:09 am
The new loan documents directed that the loan proceeds be used to satisfy the Transeastern settlement. [read post]
3 Mar 2020, 12:09 pm
Copyright Directive rapporteur MEP Axel Voss insisted that the Copyright Directive would not require upload filters and dismissed claims to the contrary as mere scare-mongering by digital rights groups. [read post]
28 Dec 2020, 9:39 am
According to these groups, the rule’s actual effect “will be to signal that this charter is a viable back-door option for entering the business of banking without the obligations of consolidated supervision by the Federal Reserve. [read post]
17 Dec 2009, 6:15 am
In simple terms, the President has authority to direct the business, the Secretary has authority over corporate records, and the Treasurer has authority over corporate finances. [read post]
3 Aug 2014, 8:55 pm
During this time, the ABX Index served as a benchmark for certain securities backed by home loans. [read post]
25 Jun 2014, 9:09 am
During this time, the ABX Index served as a benchmark for certain securities backed by home loans. [read post]
31 Mar 2020, 9:01 am
Group practices can also furnish medically necessary MRIs, CT scans or clinical laboratory services from mobile units the group practice may rent on a part-time basis. [read post]
1 Jul 2019, 6:44 am
After working collaboratively on selected issues in our groups, we reconvened, and a spokesperson for each group presented the proposed strategies the group had developed for its assigned topics. [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
7 Feb 2022, 4:04 am
The first is working with a loan officer from a direct lender. [read post]
1 Apr 2024, 6:34 pm
Such loans from crypto lending are a valid source of funds for E-2 visa purposes, so long as there is a complete paper trail documenting the crypto assets, loan documentation, and eventual funds issuance. [read post]
