Search for: "BANK LENDER GROUP" Results 621 - 640 of 2,019
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6 Jul 2006, 2:43 pm
Congress-no friend to the debtor in the 2005 bankruptcy reform-was nonetheless compelled to acknowledge some apparent culpability on the part of credit-issuing banks. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
Italian Bank Lender of Record “IBLOR” structures as fronting structures may be subject to challenges. [read post]
21 Jun 2022, 8:02 am by Dan Bressler
“Appeals Court Says ‘Gentleman’s Agreement’ Between Law Firm and Client Does Not Outweigh Contract” — “The New Jersey Appellate Division has rejected Basil Law Group’s claim that it is due $400,000 in fees and additional work promised in a ‘gentleman’s agreement’ with Noah Bank, after the bank’s CEO stepped down amid criminal charges. [read post]
15 Jul 2020, 8:55 pm by Hannah Meakin (UK)
A number of the largest UK lenders are already doing this. [read post]
18 Jun 2021, 12:58 pm by Brill Legal Group
He was convicted of bank fraud, wire fraud and securities fraud after a three-week trial. [read post]
4 Nov 2022, 2:50 am by Mona Morton
They just verify your employment and banking information, and process the loan. [read post]
25 Jun 2011, 2:00 am by slemberg
NCB Management Services and HSBC Bank of Nevada, the judge in the U.S. [read post]
29 Sep 2011, 5:53 pm by Glenn
-based lender, has said it will start charging a $4 monthly debit-card usage fee on certain accounts on Oct. 1. [read post]
19 Apr 2010, 7:03 am by Garrett Kern
 Bank of America led a group of lenders that moved to foreclose on Block 37 in late October, claiming the developer was in default on a $205-million construction loan. [read post]
18 Aug 2008, 12:04 am
  In an August 3 column titled "Subprime Loans' Wide Reach," Tedeschi reported on a study by Compliance Technologies that contradicted standard wisdom about subprime loans:WHILE subprime loans deeply penetrated low-income and minority groups, a new study suggests that more upper-income borrowers and more whites took out such loans than any other groups [read post]
28 Jun 2012, 3:07 pm by Jeff Sovern
Despite the sharp decline in market activity, 18- and 36-month default rates in the treated group exhibited a relative improvement of 12% and 7%, respectively. [read post]
  Such products typically involve an EWA provider that enables employees to request a certain amount of accrued wages, disburses the requested amounts to employees prior to payday, and later recoups the funds through payroll deduction or bank account debits on the subsequent payday. [read post]
26 Apr 2007, 9:00 am
 But he has not worked out the details of whether banks and other groups would be conduits for the aid or where the money would come from. [read post]
1 Feb 2013, 12:30 am by Ben Reeve-Lewis
Hardly bank-breaking amounts on an individual level. [read post]
24 Oct 2007, 3:48 pm
Flowers and including JPMorgan Chase Bank, N.A. and Bank of America, N.A. seeking, among other things, a court declaration that no Material Adverse Effect has occurred with respect to the merger agreement signed among the parties on April 15, 2007, and seeking payment of a $900 million termination fee from the Buyout Group. [read post]
8 Dec 2015, 3:58 am by Marx Sterbcow
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]