Search for: "BANK LENDER GROUP"
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8 Dec 2009, 3:36 pm
These observations should prompt courts and bank supervisors to reconsider the disparate impact and disparate treatment principles and proof burdens applied in fair lending cases based on pricing. [read post]
2 Aug 2012, 6:02 am
He can be reached at 513.333.4054 and dcliffe@weltman.com. [1] Union Savings Bank v. [read post]
26 Nov 2008, 2:48 am
As these suits progress, and the groups suing gain access to lenders' and brokers' recordsâ€â [read post]
26 Jan 2011, 5:00 am
One of the most drastic changes proposed to the requirement that banks and other lenders would be required to record all transfers of ownership of mortgages in the county land records. [read post]
24 Sep 2007, 5:43 am
"The group's recommendation: restructure loans early and often. [read post]
26 Jun 2015, 1:35 pm
The Company is actively working with investment banking advisors to evaluate alternative financing sources. [read post]
24 Feb 2011, 6:39 am
Tom is the head of our commercial real estate and banking group. [read post]
18 Feb 2012, 5:57 am
Tom is the head of our commercial real estate and banking group. [read post]
21 Apr 2015, 9:38 am
The CFPB was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 and it regulates the activities of large banks and credit unions as well as non-bank financial service providers, such as mortgage companies, payday lenders, auto financing companies, private student lenders, debt collectors, debt relief companies and credit reporting agencies. [read post]
1 Aug 2011, 12:58 pm
FIG members have significant experience representing mortgage lenders, servicers and trustees in mortgage-related transactions. [read post]
23 Sep 2010, 5:24 pm
Says a Federal Reserve Bank of Cleveland study just released.. [read post]
9 Oct 2013, 10:49 am
Qaiser Khan, 49, pled guilty to one count of conspiracy to commit bank fraud; and Shafique Ahmed, 52, pled guilty to a charge of conspiracy to commit bank fraud. [read post]
22 Sep 2008, 2:51 am
Hard on the heels of the US Sixth Circuit Court of Appeals decision that supported the OTS extending federal preemption of state licensing laws to a federal thrift's "exclusive agents," the US Second Circuit Court of Appeals has ruled that a Connecticut law that attempts to restrict the operations of "facilitators" who "facilitate" (e.g., take and forward to a lender loan applications for) "tax refund anticipation loans" made by third party… [read post]
30 Apr 2020, 8:45 pm
The FCA and the Bank of England have worked with members of the Working Group on Sterling Risk-Free Reference Rates (RFRWG) and its sub-groups and task forces to consider how all firms’ LIBOR transition plans may be impacted by the COVID-19 pandemic and taking this into consideration the RFRWG recommends that: by the end of Q3 2020 lenders should be in a position to offer non-LIBOR linked products to their customers; after the end of Q3 2020… [read post]
27 Aug 2020, 8:07 am
Ant Group, the Alibaba Payment Affiliate, Files to Go PublicNew York Times – August 25, 2020 Ant Group, the payment- and finance-focused sister company of the Chinese e-commerce titan Alibaba, filed paperwork on Tuesday to list shares in Hong Kong and Shanghai, the first steps toward what could be a blockbuster initial public offering. [read post]
30 May 2012, 10:49 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
18 Jun 2009, 3:46 am
If you haven't done so already, join the facebook group: http://www.facebook.com/group.php? [read post]
28 Jun 2012, 6:40 am
Winners are selected on the basis of “performance” criteria by an independent awards advisory group. [read post]
13 Oct 2009, 8:54 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
