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19 Aug 2019, 10:36 am
As we stated in our April 12, 2019, letter to the SEC staff on behalf of Redwood, these cash proceeds are “integral parts of and directly related to and arising from Redwood’s mortgage banking activities” and, likewise, created MSRs “are acquired as a direct result of Redwood’s mortgage banking activities”. [read post]
8 Sep 2009, 5:15 pm
The first buyer of her $240,000 mortgage was a shell company called Countrywide Alternative Loan Trust, or CWALT. [read post]
5 Apr 2010, 3:32 pm
" "Trust the Patent Office, folks. [read post]
13 Jan 2020, 9:54 am
The Bank Commissioner rarely grants this permission unless the company is approved as a true banking institution. 7. [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
29 Jan 2011, 6:36 am
Bauer for Defendant and Respondent. ___________________________________________ As alleged in this case, plaintiff, a married woman, obtained an adjustable rate loan from a bank to purchase real property secured by a deed of trust on her residence. [read post]
26 May 2009, 2:18 pm
Deutsche Bank National Trust Company, etc. v. [read post]
30 Dec 2011, 8:37 am
It is the core of a person’s — and a company’s — reputation. [read post]
8 Oct 2018, 2:10 pm
Wells Fargo & Company (Fraudulent Banking Practices)State Courts Bulletinhttps://www.narf.org/nill/bulletins/state/2018.htmlThe People v. [read post]
26 Jun 2013, 12:29 pm
Aren't you filled with warm feelings of trust and confidence in our system? [read post]
14 Dec 2018, 11:01 am
After you receive the funds in the United States, you will resign as a director at [China Joint Venture Company A]. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
5 Apr 2011, 5:31 am
In its lawsuit, KBR argued that Chevedden’s ownership letter from Ram Trust Services (RTS), a Maine-chartered non-depositary trust company, failed to satisfy the requirements of SEC Rule 14a-8(b)(2), which requires investors to provide a statement from a “record” holder, which can be an “introducing broker” or a bank, according to the SEC staff. [read post]
15 Oct 2023, 2:40 pm
At Fox Rothschild, our Israel Practice Group assists Israeli companies of any size, from startups to market leaders, and we place special emphasis on supporting Israeli-based companies in developing technology and innovation. [read post]
22 Jul 2011, 9:10 am
The term “lender” in this article includes banks, mortgage companies, loan companies, investment trusts and any other entity that “holds” or owns the mortgage note or loan papers. [read post]
30 Mar 2021, 4:45 pm
The Right to a Fair Trial In the United States, every state operates what is called an “Interest on Lawyer Trust Account” (IOLTA) program. [read post]
9 Nov 2011, 8:02 am
To open any account or accounts and execute signature cards and other documents on behalf of the trust pursuant to this paragraph; should any savings or other banking accounts be established by the Trustee hereunder, all checks, drafts, withdrawals, and all documents relating thereto, shall be signed by one Co-Trustee and shall not be required to be signed by all acting Co-Trustees; either Co-Trustee shall have the power and authority to… [read post]
26 Sep 2014, 4:51 pm
This mirrors California's unclaimed property law, which requires banks and other financial companies to turn over a customer's account to the state controller if there has been no contact for three years. [read post]
