Search for: "BANK LENDER GROUP"
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31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
31 Dec 2018, 4:07 pm
Discover Bank (Tex. [read post]
21 Nov 2014, 12:05 pm
Hairston created false W-2s and pay stubs (or earning statements) that were submitted to the lenders to obtain mortgage loans, along with fake bank statements that the co-conspirators obtained from other sources. [read post]
17 Nov 2014, 7:44 am
Hairston created false W-2s and pay stubs (or earning statements) that were submitted to the lenders to obtain mortgage loans, along with fake bank statements that the co-conspirators obtained from other sources. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
6 Jul 2022, 1:00 am
It is also common, for additional protection, to put in place a “parallel debt” structure. 10/10 NON-BANK LENDER RULES Loan agreements may be requalified into bonds (thus triggering adverse Swiss withholding tax and transfer stamp tax consequences) if either the 10 Non-Bank Lender Rule and/or the 20 Non-Bank Lender Rule is not complied with. [read post]
21 Aug 2009, 5:31 am
Instead, his lender recommended a short sale. [read post]
18 Dec 2019, 4:00 am
Nash Davis is Chair of the Real Estate & Financial Services Practice Group at BoltNagi PC, a full service business law firm on St. [read post]
22 Nov 2012, 8:53 am
If your loan is with a smaller bank, your lender may be exempt from the requirements of mediation. [read post]
22 Nov 2012, 8:53 am
If your loan is with a smaller bank, your lender may be exempt from the requirements of mediation. [read post]
14 Jan 2021, 5:13 pm
Critics of the OCC’s proposal included banking trade groups as well as consumer advocates. [read post]
28 Sep 2015, 7:46 am
Community Bank of Raymore. [read post]
26 Jan 2012, 3:23 am
By mid-day on Tuesday, Bank of America had responded to say they were looking into it… and by 4:30 PM that same day Bank of America DID THE WRIGHT THING, and gave Mr. [read post]
7 Dec 2022, 8:36 am
Chamber of Commerce and other trade groups. [read post]
12 May 2011, 4:22 am
Of course, after IndyMac was sold to a new group of investors (the largest two shareholders are George Soros, Michael Dell) and renamed One West Bank, I started liking her less. [read post]
8 May 2012, 5:16 pm
A group of law professors and the United States also filed amicus briefs in support of the secured lender. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
4 Jun 2019, 4:27 pm
The lenders’ losses totaled an estimated $25 million. [read post]
18 May 2009, 9:57 am
It was the private-sector subprime lenders! [read post]
