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16 Nov 2017, 11:33 am by Tim Wright and Antony Bott
Examples of tasks that can be automated include data entry, purchase order issuing, invoice processing, know your customer (KYC) checking, fraudulent account closure, and personal loan application processing. [read post]
8 Jul 2009, 2:39 pm
Legacy Securities and the Term Asset-Backed Securities Loan Facility On May 19, 2009, the Federal Reserve Board announced that, starting in July 2009, certain high-quality commercial mortgage-backed securities issued before January 1, 2009 (”legacy CMBS”) would become eligible collateral under the TALF. [read post]
8 Sep 2016, 9:30 pm by Justin Daniel
The Independent Community Bankers of America (ICBA) filed suit against the National Credit Union Administration (NCUA), challenging the agency’s Member Business Loan rule, which granted NCUA-insured credit unions “greater flexibility and individual autonomy in…providing commercial and business loans. [read post]
17 Jan 2021, 10:16 am by Giles Peaker
• Ensure that the centre is offering an efficient and effective advice service and be responsible for the quality of housing law advice in that service. [read post]
In any event, the insurer’s argument failed because the “underwriting error” versus “quality control deficiencies” was “a distinction without a difference” where the wrongful acts alleged were for duties owed to the government, not to the mortgage borrower clients, so the professional services exclusion could not apply. [read post]
16 Dec 2020, 8:00 am by CharlesB
ADDITIONAL ACTIONS TO PROVIDE THE FIRST-CLASS SERVICE AMERICANS The new SSA commissioner should prepare and issue a written policy that provides SSA employees with the clear understanding that high-quality, informed service is the most important job at SSA – and that job performance will be measured on this basis. [read post]
1 Oct 2007, 7:27 pm
So sometimes the choice might boil down to providing better and more costly education versus controlling costs at the expense of educational quality. [read post]
19 Aug 2015, 9:30 pm by Grayson C. Weeks
Financial services data can serve as general quality-of-life measures as well. [read post]
10 Mar 2014, 7:35 am
Existing law authorizes a limited liability company toengage in any lawful business activity, except as specified, butprohibits construing the act to permit a limited liability company torender professional services, as defined. [read post]
3 Jan 2019, 9:01 pm by Samuel Estreicher and David Moosmann
Second, even if the payment were a loan, it might still not constitute a contribution under the FEC’s exception for loans which are derived from a “line of credit available to [a] candidate” and which are offered on “commercially reasonable terms. [read post]
22 Jun 2009, 6:54 am
In fact, as I say right on my website, I think there is amazing pent-up demand for high-quality outsourced legal research and writing services (and, to add to that, any high-quality outsourced legal services). [read post]
15 Dec 2013, 9:42 am by WOLFGANG DEMINO
P. 185.As for the quantum meruit claim, there was no allegation that the plaintiff provided valuable services or materials. [read post]
28 Oct 2014, 12:48 am
With the type of quality assets that we have which provide more than sufficient security and our ability to service any of the loans, we simply don’t understand why the banks can’t make a decision.ANDRIES VAN ZYL: Just a final question. [read post]
19 Jun 2021, 2:47 pm
  First it would substantially affect (or ought to affect) the way that financial services are priced. [read post]
The court affirmed the view in the Southern Pacific Personal Loans that an administrator is not automatically the data controller of perso [read post]
13 Nov 2011, 12:22 pm by David Lat
The ABA was recently chided by the National Advisory Committee on Institutional Quality and Integrity for various alleged deficiencies in the ABA’s exercise of its accreditation power (for example, failure to consider student-loan default rates in assessing programs). [read post]
15 Jul 2012, 7:54 am
Greed drives these institutions to allow these properties to fall into disrepair, putting their own pocketbooks ahead of the welfare of neighborhoods that have suffered because of the implosion of the housing market (caused, of course, by the banks and mortgage loan servicers). [read post]
4 Sep 2015, 7:56 pm by Kelly Phillips Erb
The banking partner of H&R Block Inc. has been ordered to stop making refund anticipation loans used by millions of Block’s customers. [read post]