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10 Mar 2014, 8:30 am
Fraudsters are expected to continue to produce more sophisticated fake documents while brokers and lenders embed changes brought about by the new regulations.Peter Curran, director of strategic partnerships at Lloyds Banking Group said: "Spotting fraud is an ongoing challenge particularly in the face of increased paperwork." [read post]
9 Mar 2014, 2:16 pm
(GPFN)The GPFN can be understood as a species of development fund as well as a futures fund, with a focus on Norway and Scandinavia.But rather than focusing on direct investment, like those of developing country SWFs, the GPFN more in line with its Asian counterparts, invests strategically in local business.The GPFN is a major owner and lender in the Norwegian capital market. [read post]
7 Mar 2014, 11:29 am
Robert Braun is a senior member of the Global Hospitality Group® at JMBM. [read post]
7 Mar 2014, 11:29 am
Robert Braun is a senior member of the Global Hospitality Group® at JMBM. [read post]
7 Mar 2014, 11:29 am
Braun | Hotel Lawyer If you are buying, building or refinancing a hotel, you'll almost certainly be looking to a bank or other lender to finance the hotel, and when you do, you'll need to negotiate dozens of documents, some long, some short, but all of them necessary to get your loan. [read post]
6 Mar 2014, 7:38 am
The Scottish Law Society is concerned that one of the conditions provides a right to Lloyds Banking Group to inspect all conveyancing documents and files relating to transactions carried out on behalf of any lender within the Lloyds group. [read post]
3 Mar 2014, 6:00 am
I think public choice theory would say that this idea benefits a large and unorganized group of politically powerless people and hurts some of the most powerful and organized lobbies (banks, payday lenders, maybe Wal-Mart?) [read post]
24 Feb 2014, 8:20 am
A homeowner would submit loan applications to several lenders simultaneously without advising each lender about the other applications. [read post]
24 Feb 2014, 3:07 am
This is to protect both the lender and you, the borrower. [read post]
20 Feb 2014, 2:31 am
Banks must put the well-being of customers at the heart of how they run their businesses.After years of licking their mostly self-inflicted wounds, banks are now starting to compete for borrowers with ‘free legals’ reemerging as the preferred incentive to lure borrowers.How to square the TCF outcomes the FSA wants to see mortgage lenders deliver with the use of free legals? [read post]
18 Feb 2014, 4:06 am
Tom is the head of our commercial real estate and banking group. [read post]
18 Feb 2014, 4:06 am
Tom is the head of our commercial real estate and banking group. [read post]
11 Feb 2014, 11:19 am
After identifying potential victims at these seminars and presentations, the defendants would solicit several thousand dollars from each and begin mailing a series of bogus documents to banks and other lenders. [read post]
11 Feb 2014, 7:14 am
Paying back what you borrow will become crucial to maintaining your relationship with the lender. 2. [read post]
10 Feb 2014, 11:53 pm
Group Decries $13 Billion 2013 Bank Settlement Saying It Lets Banks Off the Hook In 2013, several large lenders were ordered to pay $13 billion in fines issued by the U.S. [read post]
10 Feb 2014, 9:01 pm
Employers, banks, insurers, and landlords have typically relied on financial history: how much debt a person has, whether he or she has paid their bills on time, whether he or she has a criminal record, etc. [read post]
10 Feb 2014, 10:58 am
FFMC also did not exclusively use the bank's office to meet bank related borrowers. [read post]
10 Feb 2014, 8:07 am
Brodehl is a partner in the Litigation practice group at Wendel, Rosen, Black & Dean. [read post]
9 Feb 2014, 4:41 am
Lender Exchange has been developed by Decision First, in collaboration with a working group of lenders.The announcement by the Council of Mortgage Lenders in the middle of November 2013 of the plans by a number of large lenders to use a new, single panel management data and application process will have inspired little confidence that life will become any easier in 2014.The scheme will cover Lloyds Banking Group, Santander and Royal Bank… [read post]
6 Feb 2014, 11:40 am
Bank of Montreal acted as administrative agent for the syndicate of lenders. [read post]
