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7 Nov 2013, 6:14 am
In describing the issue involved in a complaint, a consumer can choose from the following: Unexpected fees or interest Unauthorized or incorrect charges to their bank account Payments not being credited to their loan Problems contacting the lender Receiving a loan they did not apply for Not receiving money after they applied for a loan Consumers with a complaint about a lender’s collection practices on a payday loan are directed to submit a debt… [read post]
31 Oct 2013, 11:19 am
KaplinskyA bipartisan group of 22 U.S. [read post]
30 Oct 2013, 9:32 am
Most recently, regulators have focused on the role of banks in processing ACH debits on behalf of online payday lenders. [read post]
22 Oct 2013, 12:52 pm
The bank or mortgage lender then was stuck with a non-performing loan. [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]
7 Oct 2013, 8:09 am
Panelists: Steven Cohen, Executive Vice President, Commercial Real Estate, Sabadell United Bank Jim Dockerty, Managing Director, HFF Charles Foschini, Vice Chairman, Debt & Equity Finance, Institutional Group, CBRE Capital Markets Isaac Pesin, Managing Director, Investments & Business Development, LNR Property, LLC [read post]
4 Oct 2013, 2:11 pm
Some student loan lenders use this opportunity to assess late fees, penalties and interest. [read post]
2 Oct 2013, 12:34 pm
According to news reports, these two acted through their company, Bridgemark Investment Group, to get mortgage loans that were higher than the sales prices for those homes. [read post]
27 Sep 2013, 6:01 am
., Barclays Plc, Credit Suisse Group AG and 10 other international lenders were sued by a U.S. credit union regulator alleging they illegally manipulated benchmark Libor interest rates.The National Credit Union Administration, sued the banks in Kansas. [read post]
19 Sep 2013, 8:14 pm
The indictment charged that FirstPlus Financial Group Inc. [read post]
13 Sep 2013, 12:02 pm
When Congress passed that law, it effectively pre-empted the Michigan legislature from passing legislation that might require banks to give minority members credit at preferential rates. [read post]
11 Sep 2013, 4:00 pm
Martin, Practice Group Leader 714.424.2831 (office) amartin@sheppardmullin.com Edward H. [read post]
11 Sep 2013, 3:00 pm
Martin, Practice Group Leader 714.424.2831 (office) amartin@sheppardmullin.com Edward H. [read post]
10 Sep 2013, 8:40 am
But if CISPA is blocked by privacy groups, as seems likely, we need to ask whether the automated system we need can be built without falling foul of those aging privacy laws. [read post]
9 Sep 2013, 8:04 am
According to court records, Wilkinson was a former state-licensed mortgage broker and owned and operated Deschutes Mortgage Group, Bend, Oregon, during the housing boom. [read post]
8 Sep 2013, 5:59 am
DOES 1-65, ND Illi. 2013http://t.co/6UFP6c8EB1 -> Court refuses to let BitTorrent case proceed In PRIVATE LENDERS GROUP, INC. v. [read post]
29 Aug 2013, 11:43 pm
To Pay $688,000 In Overtime Backpay; Banks’ $1Million Overtime Settlement Shows Risks of Misapplying FLSA’s Administrative Exemption; Employer Charged With Misclassifying & Underpaying Workers To Pay $754,578 FLSA Backpay Settlement; $1 Million + FLSA Overtime Settlement Shows Employers Should Tighten On-Call, Other Wage & Hour Practices. [read post]
27 Aug 2013, 1:12 pm
., the mortgage lender). 3. [read post]
16 Aug 2013, 5:18 am
Virgin Islands with both seasoned litigators in its Litigation Practice Group and experienced transactional professionals in its Real Estate and Financial Services Practice Group. [read post]
14 Aug 2013, 12:54 pm
Why on earth would anyone think economists, no matter how brilliant, would be the go-to group for bank regulators? [read post]
