Search for: "BANK LENDER GROUP"
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5 Jul 2016, 12:45 pm
This bill essentially endorses corporations’ practice of blocking consumers’ ability to pursue justice in the courts, a virtual free pass for banks and lenders to engage in deceptive and illegal practices without being held responsible for their conduct. [read post]
22 Mar 2007, 8:48 pm
"The fact is that some of these same groups that are pushing [for restrictions on issuance of subprime loans] are the same groups that pushed banks to make more loans" to the poor, Thomas says. [read post]
26 Oct 2008, 3:51 am
The bank examiners looked at federal home loan data and broke the data down by income group, neighborhoods, race, and tax brackets and determined how well the banks were servicing these groups. [read post]
29 Oct 2021, 9:01 am
The group will advise the ECB on the design and distribution of a possible digital euro, the release stated. [read post]
13 Jun 2019, 5:31 pm
Banks, lenders, and credit reporting agencies don’t always do their jobs, even when fraudulent activity is reported promptly and there is no reason to disbelieve the claim. [read post]
17 Feb 2011, 5:38 am
As the Wall Street Journal reported Feb. 14, a federal bankruptcy court judge in New York has ruled that the Mortgage Electronic Registration Systems, the huge electronic mortgage database company created by a group of major lenders, has no right to transfer mortgages under New York law. [read post]
16 Sep 2009, 1:43 am
Scott, counsel at Arnold & Porter, discusses recent statements by the Basel Committee of the Bank for International Settlements, the Group of 20 and the United States on proposals to permanently strengthen capital standards for banks and their holding companies. [read post]
2 Jul 2015, 9:53 am
The indictment further alleges that the defendants colluded with one another and with others to misrepresent and conceal material facts from banks and mortgage lenders in order to fraudulently induce such banks and mortgage lenders to approve non-conforming loans to condo buyers, thereby exposing numerous lenders and Fannie Mae and Freddie Mac to millions of dollars in losses. [read post]
25 Aug 2014, 8:39 am
There may also be cash management banks, deposit account control agreements and CMBS lender requirements that also have to be worked through. [read post]
2 Mar 2019, 3:50 pm
If you are considering filing a lawsuit against your bank, you should be prepared to be able to finance such a claim and expect push back from the lender or trustee who filed the claim. [read post]
2 Mar 2019, 3:50 pm
If you are considering filing a lawsuit against your bank, you should be prepared to be able to finance such a claim and expect push back from the lender or trustee who filed the claim. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
22 Jun 2011, 6:25 am
This is so others know the bank was the original lender on the note but that the trust is now the owner. [read post]
3 Sep 2009, 2:41 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
3 May 2013, 12:04 pm
The Task Force brings together litigators in the group with experience defending mortgage lenders and other consumer lenders in documentation-related lawsuits nationwide and regulatory lawyers in the group with deep knowledge of the Office of the Comptroller of the Currency’s national bank foreclosure review process and federal and state debt collection laws. [read post]
3 Aug 2011, 12:16 pm
In Jeddo Drywall, Defendant AmTrust Bank was the lender and mortgagee on a parcel of property, Cambride Medows Subdivision No. 3, in Brownstown Township, Michigan. [read post]
6 Dec 2006, 10:29 pm
Howard Glaser, a lobbyist and principal at Glaser Group in Washington, wrote in a note to clients Tuesday that, "with Spitzer setting the precedent that HMDA data is a basis for state enforcement action, it could be open season on nonbank mortgage lenders. [read post]
7 May 2008, 1:56 am
If I do, then I set aside the money in a separate money market account where I can earn a higher rate of return and now, I can keep my money in the bank, and give the car lender an automatic debit out of the account. [read post]
20 Apr 2020, 8:23 am
The Future Fund is developed in partnership with the British Business Bank with the intention of launching for applications in May. [read post]
31 Oct 2013, 11:19 am
KaplinskyA bipartisan group of 22 U.S. [read post]
