Search for: "Lenders Express Title "
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8 Aug 2019, 9:56 am
A new CFPB blog post titled “An update on credit access and the Bureau’s first No-Action Letter” provides a boost to lenders using alternative data and machine learning in their underwriting models. [read post]
1 Jul 2019, 2:20 pm
Early last month, Democratic Senators Elizabeth Warren and Doug Jones sent a letter to the CFPB, Federal Reserve, OCC, and FDIC expressing concern that fintech and traditional lenders using algorithms in their underwriting processes may be engaging in unlawful discrimination. [read post]
3 Jun 2019, 1:40 pm
We can take either the Europe Express or the Trans-Siberian railroad”. [read post]
22 May 2019, 12:52 pm
That suggestion is inconsistent with the express language of Section 1071 which requires financial institutions to compile and maintain records of the information required to be obtained pursuant to Section 1071 “in accordance with regulations of the Bureau. [read post]
9 Apr 2019, 7:17 pm
Title: Government “Social Credit” Scores for Individuals in China and the West: Smarter Governance or Social Control? [read post]
4 Apr 2019, 4:52 am
Tribal lending under CFPB enforcement: Tribal sovereign immunity and the “true lender” distinction. [read post]
3 Apr 2019, 11:06 am
H.Res.278: Expressing the sense of the House of Representatives to recognize the crisis of violence against Native women. [read post]
3 Apr 2019, 11:06 am
H.Res.278: Expressing the sense of the House of Representatives to recognize the crisis of violence against Native women. [read post]
25 Mar 2019, 12:39 pm
Ed Byrnes has joined the business development/closing team of Lawyers Express Title. [read post]
9 Jan 2019, 10:32 am
In a letter released Monday to participants of its Income Verification Express Service, the IRS said it will begin working through the backlog of requests that have piled up since December 22 and that the employees involved will return to work. [read post]
25 Oct 2018, 6:02 am
The CFPB’s press release describes Cash Express as a small-dollar lender offering high-cost, short-term loans, such as payday and title loans, as well as check-cashing services, and that owns and operates approximately 328 retail lending outlets in four states. [read post]
1 Oct 2018, 12:00 am
Summary: A Florida appellate court recently held a title agent’s consultation with an attorney to prepare a note and mortgage may have created an attorney-client relationship between a lender and the attorney, despite no direct communications between the lender and attorney. [read post]
9 Aug 2018, 6:21 pm
She claims that while the Defendants and other lenders informed borrowers such as herself that their loans were nondischargeable, these lenders securitized these same obligations for sale on the secondary market. [read post]
10 Jun 2018, 2:23 pm
The picture was taken by Jesco Denzel, a German government photographer, and released by Steffen Seibert, spokesman for the chancellor, Angela Merkel (Merkel's G7 photo says everything about Trump's diplomacy – or does it?). [read post]
3 May 2018, 7:45 am
Key Precedent 24 C.F.R. 203.500 (“It is the intent of the Department that no mortgagee shall commence foreclosure or acquire title to a property until the requirements of this subpart have been followed. [read post]
20 Apr 2018, 11:01 am
In a recent oral argument on that appeal, the judges expressed skepticism about the legality of Mulvaney’s dual positions at the OMB and the CFPB. [read post]
19 Apr 2018, 11:47 am
The US Senate on Wednesday passed a resolution [text, PDF] expressing disapproval for a rule intended to prevent racial discrimination in auto loans. [read post]
17 Apr 2018, 8:40 pm
The question is whether the indirect lenders face any liability for such discriminatory markups. [read post]
17 Apr 2018, 9:08 am
Key Precedent 24 C.F.R. 203.500 (“It is the intent of the Department that no mortgagee shall commence foreclosure or acquire title to a property until the requirements of this subpart have been followed. [read post]
12 Apr 2018, 9:01 pm
State law makes no express statement about candidates’ age or residency. [read post]
