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3 Oct 2009, 11:12 pm
Do companies like this really work or are they just yodeling all the way to the bank? [read post]
15 Apr 2014, 7:01 am
In relation to the four customer complaints, Mr. [read post]
10 Jan 2020, 12:13 pm
In a broker comment listed on his BrokerCheck profile for that disclosure, Carver admitted the client was his 87-year-old uncle and he was a co-signee on his bank account to pay his uncle’s bills and manage expenses. [read post]
5 May 2009, 8:00 am
Whether the banks are so overwhelmed by loan modification requests that they can’t meet the needs of all their customers, or the banks simply are unwilling to grant loan modifications without the threat of legal action, it is clear that having legal counsel can mean the difference between success and failure when it comes to the difficult task of modifying your mortgage. [read post]
23 Apr 2007, 9:30 pm
As the online banking industry matures, the rate of customer growth is decreasing. [read post]
25 Sep 2007, 12:49 pm
AHM holds the funds to pay the taxes and insurance for its loan customers; it does not own the funds in any way. [read post]
26 Jan 2011, 7:26 am
Some tax preparation services offer them to customers who are expecting a tax return that year. [read post]
21 Nov 2022, 1:35 am
The following Supreme Court judgments remain outstanding: (As of 23/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
19 Jul 2012, 6:59 am
Bank v. [read post]
7 Mar 2011, 1:36 pm
But in the unlikely event that some bank tries to foreclose on one of his many multimillion-dollar homes, he won’t have to look far for foreclosure expertise. [read post]
19 Feb 2008, 8:41 am
Court of Appeal (Civil Division) Fearns (t/a Autopaint International) v Anglo-Dutch Paint & Chemical Company Ltd & Ors [2008] EWCA Civ 99 (19 February 2008) Welsh Ambulance Services NHS Trust & Anor v Williams [2008] EWCA Civ 71 (15 February 2008) Raissi, R (on the application of) v Secretary of State for the Home Department [2008] EWCA Civ 72 (14 February 2008) Coleman & Anor v Ibstock Brick Ltd [2008] EWCA Civ 73 (14 February 2008) Pirelli Cable Holdings &… [read post]
16 May 2022, 3:01 am
The following Supreme Court judgments remain outstanding: (As of 18/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home Department… [read post]
21 Jul 2010, 9:43 am
There are a lot of banks that understand and fulfill this vital role, and a lot of bankers who want to do right by their customers. [read post]
17 May 2012, 2:40 am
Ober, Attorney With the passage of the Patriot Act in 2001, which amended FACTA and the Bank Secrecy Act by extension, financial institutions were required to develop a written Customer Identification Program (CIP). [read post]
7 Jun 2011, 5:03 am
Nonetheless, the court reached a different conclusion based upon its own case law, which recognizes a reasonable expectation of privacy in telephone billing and bank records. [read post]
4 Jun 2009, 9:04 am
But the centerpiece of the law is its ban on yield-spread premiums, which are bonuses paid to mortgage brokers for selling customers loans that are more expensive than the best ones the customers qualify for. [read post]
11 Oct 2022, 10:19 am
According to AFSA, in contrast to these loans, TIL lenders “underwrite and evaluate customers’ ability to pay; they do not require access to customers’ bank accounts; terms are clear, with standard monthly payments, no hidden fees, no balloon payments or penalties for early repayment, and report to credit bureaus. [read post]
5 May 2009, 8:00 am
Whether the banks are so overwhelmed by loan modification requests that they can’t meet the needs of all their customers, or the banks simply are unwilling to grant loan modifications without the threat of legal action, it is clear that having legal counsel can mean the difference between success and failure when it comes to the difficult task of modifying your mortgage. [read post]
28 Mar 2022, 3:43 am
The following Supreme Court judgments remain outstanding: (As of 28/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
20 Mar 2008, 10:00 am
Under Bennett’s direction, and with the help of the Vienna-based Bawag PSK Bank and unnamed customers, Refco was able to hide the fraud for years. [read post]
