Search for: "Federal Home Loan Corporation"
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13 Jan 2023, 2:44 pm
LENNAR HOMES, LLC, Appellant, v. [read post]
30 Dec 2022, 6:00 am
Gwen Thrower, a former underwriter for Utah-based Academy Mortgage Corporation, blew the whistle on the mortgage company and alleged it was engaging in improper underwriting and originating procedures. [read post]
29 Dec 2022, 9:05 pm
In lieu of our regular Friday feature—the Week in Review—The Regulatory Review is recapping some of the top regulatory news from the past year, including major U.S. [read post]
22 Dec 2022, 1:55 am
Corporate Income Tax and Other Business Tax Changes Four states—Arkansas, Nebraska, New Hampshire, and Pennsylvania—have corporate income tax rate reductions taking effect. [read post]
9 Dec 2022, 3:00 am
Capitol attack case as well as the criminal probe of Trump’s possible mishandling of classified documents at his Florida home. [read post]
1 Dec 2022, 6:01 pm
It is the great producer of illusion and a mirror on the affectations of the world expressed as ideology in its most refined that obscures its application in its home territories. [read post]
22 Nov 2022, 9:46 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
18 Nov 2022, 1:02 pm
After Arkansas woman's home burns down, she asks her insurer for money. [read post]
27 Oct 2022, 10:48 am
The FTC also published a blog post on its website, “$3.3 million FTC settlement with Passport drives home importance of fair lending,” which highlights four lessons learned for companies: (1) conduct an ECOA compliance check, (2) corporate officers may be on the hook for the misconduct of their company, (3) actual practices – not just policies on paper – matter, and corporate policies “won’t paper over illegal practices on… [read post]
25 Sep 2022, 9:09 pm
All told, in the decade since Congress stripped the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Trade Commission, and other agencies of their authorities and transferred them to the new consumer regulator, the CFPB has already required large corporate recidivists to provide more than $3 billion in consumer redress. [read post]
23 Sep 2022, 4:00 am
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
21 Sep 2022, 7:23 am
According to a 2017 appraisal commissioned by the Trump Organization, 557 private homes would result in a net present value profit of £16–19 million ($18–21.5 million). [read post]
16 Sep 2022, 4:48 pm
Also of importance is the ability of federal prosecutions in these elder crime matters to bring charges not only against individuals but also business or corporate entities (e.g., a nursing home or incorporated care center). [read post]
2 Sep 2022, 4:00 am
They could refuse to certify accurate election results, a nearly unprecedented step that would set off litigation in state and federal court. [read post]
15 Aug 2022, 2:35 pm
The bill generates revenue by imposing a 15 percent alternative minimum tax on certain corporations with income in excess of $1 billion, bolstering Internal Revenue Service (IRS) enforcement, and requiring pharmaceutical drug manufacturers to negotiate prices with the Federal government. [read post]
14 Aug 2022, 9:30 pm
At some point in the 1930s, the Home Owners' Loan Corporation (HOLC) took a mortgage on No. 2534. [read post]
7 Aug 2022, 9:01 pm
”14 Banks are also encouraged to consider a range of risk mitigation options for managing climate-related credit risks, including: Adjusting credit underwriting criteria; Imposing loan limitations or restrictions, such as shorter-tenor lending, lower loan-to-value limits or discounted asset valuations; and Setting limits on or applying “appropriate alternative risk mitigation techniques” to exposures to companies, economic sectors, geographic regions or segments… [read post]
29 Jul 2022, 4:51 am
Many large corporations often report significantly higher income on their financial statements than they report on their federal income tax returns as a result of tax deductions and exclusions that are not taken into account for financial statement purposes. [read post]
29 Jul 2022, 4:00 am
Stephen Buyer with insider trading, accusing him of abusing his role as a corporate consultant to exploit nonpublic information and collect more than $300,000 in illegal profits. [read post]
28 Jul 2022, 3:00 am
This unprecedented solution would allow insurers to meet an exception offered by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) and ensures Floridians can maintain coverage during hurricane season. [read post]
