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21 Feb 2012, 6:45 pm
Theft from nursing home residents is not necessarily reported by the state and federal agencies that track nursing homes' safety and hygiene, but it's a serious problem. [read post]
5 Nov 2017, 6:02 am
And Madden does not change that.Finally, even if nonbank debt buyers are not (or no longer) at liberty to exact the same (otherwise usurious) interest rates as national banks because they would incur state usury liability without the benefit of federal preemption under the NBA, the same would not be true of the federal banks as originators. [read post]
5 Nov 2017, 6:02 am
And Madden does not change that.Finally, even if nonbank debt buyers are not (or no longer) at liberty to exact the same (otherwise usurious) interest rates as national banks because they would incur state usury liability without the benefit of federal preemption under the NBA, the same would not be true of the federal banks as originators. [read post]
22 May 2007, 9:17 am
Federal prosecutors say he used the museum's funds as his personal piggy bank and went to extraordinary lengths to conceal his fraudulent activities. [read post]
19 Oct 2011, 9:50 am
Dump your Masters of the Universe losing bets into your federally insured bank, and let the little guy bail you out? [read post]
14 Jun 2017, 9:54 am
For example, an offender can be prosecuted at the federal level for bank robbery and/or prosecuted at the state level for “armed robbery” of the same bank. [read post]
18 Jun 2009, 6:46 am
The program is intended to be similar to the Obama Administration's Making Home Affordable program, which offers financial incentives to lenders to modify loans; a spokesperson for the Center for Responsible Lending suggested that the Foreclosure Prevention Act is a "stick" to go with the federal plan's "carrot. [read post]
25 Nov 2014, 2:54 pm
Wertheimer, Inspector General for the Federal Housing Finance Agency (FHFA). [read post]
29 Sep 2011, 3:16 pm
According to the indictment, from March 2006 through June 2008, the defendants conspired to submit false loan applications and related documents to multiple banks for the purpose of obtaining approximately $40 million in mortgage loans and home equity lines of credit (HELOC). [read post]
29 Sep 2011, 3:16 pm
According to the indictment, from March 2006 through June 2008, the defendants conspired to submit false loan applications and related documents to multiple banks for the purpose of obtaining approximately $40 million in mortgage loans and home equity lines of credit (HELOC). [read post]
4 Jun 2007, 5:15 am
See Central Bank v. [read post]
27 Jan 2012, 2:24 pm
Pelletier (“Deutsche Bank”) regarding a consumer’s rights under the federal and Maine Truth-In-Lending Acts (“TILA”). [read post]
15 Jul 2011, 8:03 am
In late 2010, several federal financial agencies, including the Federal Reserve and Federal Deposit Insurance Corporation, reviewed of foreclosure processing at 14 federally regulated mortgage servicers. [read post]
30 Sep 2011, 9:13 am
In total, the Federal indictment alleges that the conspiracy netted in excess of $40 million in loan money. [read post]
23 Sep 2010, 11:27 am
The proposal would prohibit Fannie Mae, Freddie Mac and all federal home loan banks from purchasing mortgages for properties in communities with deed-based transfer fees. [read post]
4 May 2009, 7:25 am
Both banks defended themselves vigorously against the charge. [read post]
31 May 2012, 1:43 pm
As of end of April, there were 637,668 bank-owned homes yet to be sold, representing a 17-month supply, Blomquist said. [read post]
29 Nov 2011, 12:13 pm
Federal regulators announce review of foreclosures. [read post]
13 Jan 2015, 7:21 am
The syllabus follows the break.Lying beneath the case is the federalism question of whether bank robbery really needs to be a federal offense rather than a state offense. [read post]
17 May 2012, 12:36 pm
Banks completed 3.2 million foreclosures between 2008 and 2011, and half again as many lurk in a "shadow inventory" that includes homes with seriously delinquent mortgages, those that are in the foreclosure process and those that have been taken over by banks but not yet listed for sale, according to CoreLogic, a mortgage data firm. [read post]
