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20 Nov 2013, 4:19 am by Todd Zywicki
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
1 Nov 2013, 5:12 am by Alan S. Kaplinsky
  The plaintiffs in that lawsuit are two insurance industry trade groups, the American Insurance Association and the National Association of Mutual Insurance Companies, whose members sell homeowners insurance. [read post]
23 Oct 2013, 8:47 pm by Allison Tussey
Through the Mortgage Modification Companies, the defendants and other employees also falsely claimed to be affiliated with the federal government’s Home Affordable Modification Program (“HAMP”), a federally-funded mortgage assistance program that is part of the Troubled Asset Relief Program and is available to homeowners free of charge. [read post]
10 Oct 2013, 6:04 pm by John Elwood
  (It seems the temptation to commit mortgage fraud is not limited to our nation’s treasured cultural icons.) [read post]
7 Oct 2013, 5:58 pm by Frank Montero
 Dan Jaffe, top lobbyist for the Association of National Advertisers (ANA), has advised that “[w]e’ve been told by House staff that they are seriously looking into some limitations on the deduction. [read post]
7 Oct 2013, 6:35 am by Lyle Denniston
In association with Bloomberg Law [read post]
3 Oct 2013, 1:06 pm by Reid F. Herlihy
  Under the proposed rule, published in the Federal Register on Monday, Title II single family mortgages that do not meet the points and fees requirement under the CFPB’s general QM definition will not be eligible for insurance under the National Housing Act (not including HECMs). [read post]
28 Sep 2013, 4:35 pm by Adam Levitin
 HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
12 Sep 2013, 12:58 pm by Carlos A. Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
12 Sep 2013, 11:58 am by Carlos Kelly
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, “as trustees for hundreds of residential mortgage-backed securitization . . . trusts” filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
11 Sep 2013, 4:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
11 Sep 2013, 3:00 pm by Sheppard Mullin
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
5 Sep 2013, 11:31 am by Kelly Phillips Erb
” By law, (Section 31 U.S.C. 5103), you certainly can do that: “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
30 Aug 2013, 10:01 am by Law Lady
NORMANDY VILLAGE PROPERTY OWNERS ASSOCIATION, INC., Appellee. 4th District.Injunctions -- Mortgage foreclosure -- Trial court acted within its inherent authority to sanction abusive litigant when it issued omnibus order granting permanent injunction barring future filings relating to foreclosure proceeding or filing future actions arising out of foreclosure proceedings in the circuitLINDSAY JENKINS, Appellant, v. [read post]
21 Aug 2013, 7:43 am by James Hamilton
Also, the structure used for such bonds tends to be fairly simple and transparent.Covered bonds have been used in Europe to help provide additional funding options for the issuing institutions and are a major source of liquidity for many European nationsmortgage markets. [read post]
21 Aug 2013, 3:23 am by Thornhill Law Firm, A PLC
Obviously, Congress realizes that national disasters are federal problems and Congress is fooling itself to address insurance for such disasters on a national basis ONLY after a disaster. [read post]
15 Aug 2013, 8:26 am by Patrick Maines
 According to Weil, the Justice Department admitted to having grossly overstated the number of mortgage fraud cases the department had filed as part of a multi-agency Mortgage Fraud Working Group. [read post]