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28 Nov 2011, 8:00 pm
A license is required According to Section 4 of the Aruba State Ordinance on the Supervision of the Credit System 1998 (SOSC), no enterprise or institution established in Aruba shall pursue the business of a credit institution unless it has obtained authorization to that end from the Central Bank. [read post]
5 Sep 2007, 3:53 pm
The federal banking regulators (the FDIC, Federal Reserve, OCC, OTS, and NCUA), along with the Conference of State Bank Supervisors (CSBS) issued a statement encouraging regulated institutions that service mortgage loans to employ certain "loss mitigation techniques" that would preserve homeownership. [read post]
6 May 2010, 9:41 am
This section would effectively require most derivatives activities to be conducted outside of banks and bank holding companies.In remarks on the Senate floor, Senator Blanche Lincoln, the provision's sponsor, vigosously defended the prohibition, stating that it gets banks back to the business of banking and that these the derivatives activities, once pushed out of the banks, will not go to a dark corner but will be subect to SEC and CFTC… [read post]
20 Feb 2009, 1:08 pm
A lawsuit was filed this month in the Middle District of Alabama against the well known debt buyer from California Midland Credit Management and Providian Bank. [read post]
8 Oct 2010, 11:39 am
This includes all Bank of America owned properties in the state of Nevada. [read post]
13 Sep 2019, 7:22 am
In his posting Wednesday, he said the company's bankruptcy filing shows that it owes money to its landlord, some former employees, some of its attorneys and has only $300 in the bank. [read post]
1 Mar 2012, 2:07 pm
On February 15, 2012, Citigroup, the third largest bank in the United States, agreed to pay $158.3 million to resolve False Claims Act allegations that it defrauded the federal government into insuring thousands of risky home loans made by its subsidiary CitiMortgage. [read post]
22 Oct 2008, 7:15 am
This session is the The Current State of the Legal Profession. [read post]
29 Jan 2011, 6:36 am
Bank, of course! [read post]
19 Nov 2013, 7:46 am
The UK Prime Minister has stated that the UK will not participate in the SSM. [read post]
23 May 2022, 1:49 pm
” Section 1042(a) includes limits on such authority, including with respect to actions against national banks and federal savings associations, and establishes conditions that a State Official must satisfy to exercise such authority, including notifying the Bureau before filing a CFPA claim and providing a description of the action. [read post]
13 Oct 2010, 8:24 am
Foreclosures by Bank of America have been stopped in all 50 states, which is good news for many homeowners frustrated by foreclosure documentation problems. [read post]
13 Jul 2010, 10:20 am
Their gangs are led locally by older businessmen who operate legitimate businesses in the United States. [read post]
9 Jun 2010, 8:10 am
Bank of America people! [read post]
12 Nov 2010, 9:26 am
They told me the state of Florida had created a special super-high-speed housing court with a specific mandate to rubber-stamp the legally dicey foreclosures by corporate mortgage pushers like Deutsche Bank and JP Morgan Chase. [read post]
26 Jul 2012, 9:34 am
The mistake was made, and the money appeared in your bank account. [read post]
6 Mar 2013, 11:35 am
A company should err on the side of caution when deciding what to safeguard since “relevance” is very broad under the state and federal rules of civil procedure. [read post]
21 Sep 2011, 9:19 am
The court also stated that Mr. [read post]
23 Jul 2012, 4:27 am
In the alternative, the contractual arrangements between A, B and the bank may be such that the bank issues a performance bond to A. [read post]
23 Jun 2015, 9:40 am
Every state in the country enacts its own laws governing marriage and divorce. [read post]
