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1 Nov 2021, 6:09 am
It costs $7,500 and covers: the statutes and cases providing the legal framework for the nationwide “exportation” of interest charges under bank-model lending programs; cases supporting and rejecting “true lender” attacks on bank-model programs; Madden and subsequent developments, including OCC and FDIC rules rejecting its conclusion that a nonbank loan purchaser loses the usury authority of the bank selling it loans; potential… [read post]
26 May 2014, 7:01 am
The attorneys of Eccleston Law Offices represent investors and advisers nationwide in securities and employment matters. [read post]
30 Jun 2010, 5:34 pm
This is a start but it is only currently covering 10,000 of their borrowers nationwide. [read post]
15 Jun 2011, 10:53 am
The Florida Attorney General's Office, along with prosecutors in all 50 states, has been investigating banks and their mortgage servicers to determine how deep the problem runs nationwide. [read post]
22 Jan 2011, 1:32 pm
The investigation, announced Oct. 13, 2010 came after JPMorgan and Ally Financial's GMAC mortgage unit said they would stop repossessions in 23 states where courts supervise home seizures, and Bank of America, the largest U.S. lender, froze foreclosures nationwide. [read post]
15 Mar 2012, 12:42 pm
The money is the result of a $25 billion nationwide payout agreed upon by five major banks and attorneys general from 49 states, following widespread mortgage abuses and fraud that resulted in tens of thousands of illegal foreclosures across the country. [read post]
10 Mar 2022, 12:50 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. 617-823-3217 The post Founder of cryptocurrency exchange BitMEX pleads guilty to Bank Secrecy Violations appeared first on Newman & Shapiro. [read post]
12 Jan 2023, 6:11 am
Offit Kurman attorneys are available to advise on these issues.The post Nationwide Non-Compete Ban Makes Important Step Forward first appeared on Offit Kurman. [read post]
26 Oct 2010, 1:49 am
In addition, tax authorities nationwide have been requesting various kinds of information about the shipping industry.Enjoying this article? [read post]
23 Oct 2020, 11:38 am
According to the Federal Reserve Bank of New York, it is estimated that a surprisingly large percentage of the population is deemed as “financially solvent”, or “broke”. [read post]
25 Sep 2020, 4:48 am
These include two people in Louisville and a group of protesters who allegedly attempted to break into a Dollar Bank in Pittsburgh. [read post]
17 Sep 2007, 8:09 am
Although a couple of weeks ago the limited run on Nationwide Banks in the US was quickly stemmed, the run on Northern Rock in the UK continues for at least... [read post]
18 May 2010, 4:45 pm
More than a dozen banks have been accused of taking part in a nationwide conspiracy to rig bids in the $2.8 billion municipal bond market. [read post]
4 Sep 2021, 6:31 am
Iorio Altamirano LLP represents investors nationwide that have disputes with their financial advisors or brokerage firms. [read post]
30 Sep 2014, 1:18 pm
The attorneys of Eccleston Law Offices represent investors and advisers nationwide in securities and employment matters. [read post]
13 Jan 2023, 8:03 am
The settlement is a part of the DOJ’s nationwide Combating Redlining Initiative, launched in October 2021. [read post]
15 Oct 2018, 8:00 am
Our boutique tax representation firm led by Mike Habib serves individual and businesses in greater Los Angeles, Santa Monica, Beverly Hills, Whittier, Pasadena, Lancaster, Long Beach, Santa Ana, Irvine, Newport Beach, Orange County, Inland Empire, San Bernardino, Corona, Riverside, we offer the best nationwide bank levy defense service. [read post]
28 Feb 2011, 11:10 am
Bank of America has agreed to a $410 million settlement in nationwide class action lawsuits alleging that banks have abusive and excessive overdraft fee policies. [read post]
10 Feb 2009, 11:02 am
The government needs to buy/nationalize at least one nationwide bank, such as CitiGroup, which employees call "too big to fail, too shit to buy. [read post]
4 Nov 2019, 9:04 am
About Radius Bank With assets of approximately $1.4 billion, Radius Bank is a forward-thinking digital bank committed to providing a full complement of accounts and services to meet the banking needs of consumers and businesses nationwide. [read post]
