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26 Jan 2016, 12:09 pm by Larry Tolchinsky
REO Contract Addendum Example When you are buying a home that has been the subject of a Florida foreclosure lawsuit from a bank , it’s not a standard real estate transaction. [read post]
19 Oct 2009, 2:56 am
At this point, it seems prudent to expect that as rising commercial mortgage defaults lead to further bank failures that there would be similar failed bank litigation pertaining to the banks’ commercial mortgage losses. [read post]
9 Aug 2010, 8:45 am by admin
  Rather than being an arcane finagle, this is absolutely standard in development or construction loans. [read post]
The Data Security Measures will be a great leap forward in China’s current data protection landscape, which mainly consists of scattered provisions contained in various pieces of legislation and standards, such as the Cyber Security Law, the E-Commerce Law, the Consumer Rights Protection Law as well as the Personal Information Security Specification (“Specification“), the most comprehensive yet non-binding national standard with respect to data protection. [read post]
17 May 2012, 8:54 am by admin
  In the brighter one, a responsible government is able to restart the banking system, run a balanced budget and persuade the public to accept sharp declines in living standards as import prices rise quickly. [read post]
19 Jun 2024, 9:05 pm by Tyler Hoguet
For example, these standards could address required disclosures, they argue, such as of the user’s identity. [read post]
29 Mar 2010, 9:28 am by Lyle Denniston
National Australia Bank, et al. (08-1191). [read post]
10 Jul 2023, 2:25 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
14 Apr 2016, 9:30 pm by RegBlog
The EPA, for its part, reportedly has explained that it has delayed releasing a final proposal for public comment so that it could incorporate the United Nations’ International Civil Aviation Organization’s (ICAO) emissions standards into the standards that it is developing. [read post]
19 Oct 2023, 9:05 pm by Gianna Hill
Standards for Grades of Processed Raisins. [read post]
19 May 2021, 8:13 am by Mindy Harris and James Kim
The standards governing deception under Section 5 have been consistently accepted by courts, and used by the FTC and other agencies, including the FDIC, which enforces prohibitions of Section 5 against the institutions it supervises…the FDIC believes it is appropriate to use similar standards to determine if a representation about deposit insurance violates Section 18(a)(4). [read post]
3 Mar 2012, 1:08 pm by Susan Brenner
He contacted the bank, was told that $329,500 had been wire transferred from his account and, when his “demand that the funds be returned by the bank failed,” filed “this suit in order to retrieve the funds. [read post]
4 Sep 2012, 12:51 pm by Editorial Board
  The FHFA alleges that the representations that were breached relate to compliance with loan underwriting standards, the absence of error or fraud in the origination of a loan, the accuracy of data provided to rating agencies, the practices followed during the servicing of the loans, the absence of high cost loans, and the appraisals of the properties underlying the loans. [read post]
8 May 2008, 2:01 pm
Several of the judges also appeared to question whether the "useful, concrete and tangible" test seemingly created in its earlier State Street Bank case provided a workable standard to judge patentability, but Bilski's attorney endorsed the continuation of that standard. [read post]
5 May 2009, 7:37 am
  He also suggested a number of legal standards for minimum due diligence. [read post]
6 Jan 2011, 11:48 pm by Dan
What about your own country's safety standards? [read post]
8 Dec 2009, 10:34 am by Greg Herman-Giddens
Bank records include canceled checks, bank or credit union statements, and credit card statements. [read post]
8 Jul 2021, 1:16 am by Flupke van den Bogart
The amendments will be part of the overall proposal to implement the final Basel III prudential standards. [read post]
18 Jan 2024, 9:01 pm by Noah Brown
The proposed rule would require increased disclosure from banks to consumers about the impacts of an overdraft, and would limit the fees which banks may charge consumers for an overdraft. [read post]