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9 Feb 2014, 12:47 pm
The organization of the NDFI was set out in the Articles of Association of the National Development Fund of Iran, Article 84 of the Fifth Development Plan (2011). [read post]
9 Aug 2013, 8:34 am
The SEC complaint also alleges that the Bank of America Entities failed to disclose known risks associated with the high concentration of wholesale loans in BOAMS 2008-A including higher likelihood that the loans would be subject to material underwriting errors, become severely delinquent, fail early in the life of the loan, or prepay. [read post]
2 Jul 2008, 5:42 pm
Janell Bogue is an associate with Abbott & Kindermann, LLP. [read post]
2 Apr 2014, 4:35 am
The Winter 2014 issue of ACResolution Magazine, the quarterly publication of the Association for Conflict Resolution, surveys the dispute mechanisms at the preeminent intergovernmental institutions: the International Monetary Fund; World Bank; United Nations; and International Labour Organization. [read post]
3 Jul 2014, 4:17 pm
FHFA Actions to Manage Enterprise Risks from Nonbank Servicers Specializing in Troubled Mortgages (AUD-2014-014) - 07/01/2014 “Banks that traditionally service mortgage loans backed by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (the Enterprises) have been selling the rights to service troubled loans (e.g., delinquent or in default) in bulk to new companies specialized to handle them. [read post]
28 Jun 2021, 8:33 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
22 May 2020, 8:00 am
The final rule applies to national banks and federal savings associations. [read post]
9 Aug 2010, 8:13 am
How ironic is it that the Political Action Committee of the National Structured Settlements Trade Association shares a banking relationship with The Halpern Group and Peachtree Settlement Funding? [read post]
26 Aug 2009, 2:52 pm
Lamar Smith (R - Texas) received $9,500 from Bank of America, US Bankcorp and Credit Union National Association days before his “no” vote and an additional $2,000 from the ABA and Citigroup after his vote. [read post]
19 Jan 2009, 5:32 am
As Attorney General Cuomo continued the investigation, the court ruled that national bank regulation is a matter of federal law, and that Congress left no role for the states.The court could hear arguments and decide the case by the end of its term in late June. [read post]
29 Nov 2021, 7:22 am
” Importantly, a national bank or federal savings association wishing to engage in any of the activities described above must notify in writing its supervisory regulator, and should not engage in such activities until it receives written notification of the supervisor’s “non-objection. [read post]
25 Jan 2011, 12:19 pm
Our client was sued by Target National Bank in County Court here in Central Florida for an alleged credit card debt. [read post]
4 Aug 2020, 2:06 pm
” Finally, the associations noted the recent legal challenges to the OCC’s authority to issue a special purpose national bank charter for fintech companies and stated that they “would oppose any effort by the OCC to offer a narrowly focused payments charter. [read post]
22 Apr 2021, 10:22 am
Background In 2019, Verve, a credit union, entered into a purchase agreement with South Central Bank (SCB), a nationally-chartered bank, and its parent company, First Business Bancorp. [read post]
10 Jan 2007, 8:43 pm
According to yesterday's American Banker (paid subscription required), National Association of Realtors president Pat Vredevoogd Combs on Monday said she is confident "this is going to be the year" the group succeeds in permanently blocking banks from real estate brokerage.[...] [read post]
22 Dec 2020, 11:06 am
The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173, addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. [read post]
16 Dec 2010, 11:36 am
" "This is the worst I've ever seen it," says Ira Rheingold, an attorney and executive director of the National Association of Consumer Advocates. [read post]
16 Dec 2010, 11:36 am
" "This is the worst I've ever seen it," says Ira Rheingold, an attorney and executive director of the National Association of Consumer Advocates. [read post]
24 Jul 2012, 7:38 am
Many developed nations have borrowed and spent beyond their ability to repay their debt. [read post]
2 May 2018, 4:03 pm
This resulted in over 433,000 adverse actions and required over 60,000 medical practitioners to seek reinstatement, according to the National Practitioner Data Bank. [read post]
