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25 Oct 2012, 4:00 am by John L. Culhane, Jr.
 According to the report, “financial regulators and enforcement agencies must ensure their policies and oversight mechanisms hold accountable those who violate [servicemember] consumer protections. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The newly cleaned funds, often commingled with legitimate funds, are then ready for use, be it in investing in real estate, purchasing luxury items, or financing business ventures. [read post]
8 Oct 2012, 3:01 am by Peter Mahler
’s money when deposited into his personal account; that Patrick failed to offer sufficient evidence of any promise of co-ownership; and that Patrick had received without objection (prior to John Sr. [read post]
8 Oct 2012, 3:01 am by Peter Mahler
’s money when deposited into his personal account; that Patrick failed to offer sufficient evidence of any promise of co-ownership; and that Patrick had received without objection (prior to John Sr. [read post]
15 Sep 2012, 10:04 am by David
An agency spokesman previously said Babeu’s office is being monitored to ensure that unused military items are not procured to supplement sheriff’s finances. [read post]
13 Sep 2012, 8:09 am by Emily Miller
 Laura Arce, a Policy Analyst from the Federal Housing Finance Agency, outlined changes that were proposed to the Fannie and Freddie short sale guidelines. [read post]
13 Sep 2012, 8:09 am by Emily Miller
 Laura Arce, a Policy Analyst from the Federal Housing Finance Agency, outlined changes that were proposed to the Fannie and Freddie short sale guidelines. [read post]
12 Sep 2012, 11:56 am
If you are unemployed or deeply underwater on your home, there are the Home Affordable Unemployment Program or the Housing Finance Agency Innovation Fund for the Hardest Hit Housing Markets. [read post]
6 Sep 2012, 1:53 am by Kevin LaCroix
”  In addition, as discussed here, many commentators are concerned that the potential for fraud on the crowd may outweigh the promise of new financing for legitimate startups. [read post]
2 Aug 2012, 9:19 am by Charles Fried
That defense was argued by the Solicitor General almost as an afterthought. [read post]
2 Aug 2012, 2:31 am by tekEditor
Parties finance the election campaigns; the candidates themselves do not need to raise substantial amounts of money. [read post]
1 Aug 2012, 10:02 am by Cynthia Marcotte Stamer
  Many times, employer and members of their management unknowingly assume significant risk because of misperceptions about these allocations of duties and operational and legal accountability. [read post]
29 Jul 2012, 5:06 pm by INFORRM
Payments had been transferred into the officer’s partner’s bank account. [read post]
26 Jul 2012, 6:05 am by admin
  That’ll take out their defenses   That’s just Finance 101: you get the collateral, and you get the borrower. [read post]
23 Jul 2012, 9:27 pm by Rick Hasen
Milwaukee Journal-Sentinel: “State Supreme Court Justice David Prosser has re-christened his campaign finance account as a defense fund, which he said he is considering using to fight allegations that he violated judicial ethics rules by putting his hands on the neck of a fellow justice last year. [read post]
9 Jul 2012, 9:51 pm by Lanigan
As a result, both the Federal Housing Financing Agency (FHFA) and the Federal Housing Administration (FHA) are taking steps to persuade lenders to alter tougher restrictions. [read post]
28 Jun 2012, 4:43 am by Keith Rizzardi
(San Francisco is home of the Sierra Club, and New York City is home of Natural Resources Defense Council.) [read post]