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  However, since Section 27(a) of the Federal Deposit Insurance Act is based on the federal usury law applicable to national banks, we are hopeful that the FDIC will soon propose a similar rule. [read post]
9 Oct 2010, 10:28 am
As we first reported last month on our Miami Foreclosure Lawyer Blog, GMAC -- the nation's fifth-largest mortgage lender -- was forced to halt foreclosures after an executive essentially admitted that he could not guarantee that the bank even owned the properties in question. [read post]
1 Jun 2020, 11:26 am by Jeremy T. Rosenblum
  In that decision, the Second Circuit held that a nonbank that purchased charged-off loans from a national bank could not charge the same rate of interest on the loan that Section 85 of the National Bank Act allowed the national bank to charge. [read post]
31 Mar 2014, 5:05 pm by Sabrina I. Pacifici
The BIS, with the assistance of its member central banks, 1 has obtained approval of various national data providers to disseminate the statistics as long as the original national sources are clearly indicated. [read post]
7 Jan 2014, 2:50 pm by Sabrina I. Pacifici
The BIS, with the assistance of its member central banks, 1 has obtained approval of various national data providers to disseminate the statistics as long as the original national sources are clearly indicated. [read post]
7 Feb 2010, 7:15 pm by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
3 Jun 2015, 10:57 am by Greene LLP
 First Horizon operated one of the nation’s 20 largest residential mortgage businesses at the time. [read post]
3 Sep 2019, 12:01 pm by Fraud Fighters
The post Three Medical Professionals Blow Whistle on Nation’s Largest Operator of Inpatient Rehabilitation Facilities appeared first on Tycko & Zavareei LLP. [read post]
28 Mar 2013, 7:00 am
CanadaOntario judge speaks harshly about 'useless' sentencing report from Quebec that 'flouted' language requirements, The National PostNew law requires greater financial transparency from First Nations governments, Calgary HeraldElections Canada wants tough new laws to curb robocall incidents, Toronto StarUnited StatesBanks ask for intervention from appeals court in FHFA lawsuits, ReutersJudge tough on law firm in discrimination suit, ReutersInternationalSouth Korean… [read post]
5 Mar 2014, 6:25 am
First Nation, Montreal GazetteJudge rules Ottawa's purchase of airport scanners 'unfair, unreasonable, and non-competitive', Toronto StarLawyer behind Ezra Levant libel suit accused of attempting a 'shakedown' of Maclean's magazine, The National PostUnited StatesJudge to decide if world's biggest passenger airline 'was really a good idea', ReutersU.S. judge rules Ecuador's $9.5 billion ruling against Chevron was corrupt, ReutersInternationalLondon gold-fix banks… [read post]
29 Mar 2023, 9:01 pm by renholding
On March 2, 2023, the White House Office of the National Cyber Director (“ONCD”) released the Biden Administration’s (the “Administration”) long-awaited National Cybersecurity Strategy (the “Strategy”), the first since the Trump Administration’s strategy was issued in September 2018. [read post]
5 Oct 2020, 7:00 am by Geoff Schweller
” Read: Senator Warren’s Letter to the SEC Exposing a Ticking Time Bomb: How Fossil Fuel Industry Fraud is Setting Us Up for a Financial Implosion – and What Whistleblowers Can Do About It The post Senator Warren Urges SEC to Implement Climate Risk Disclosures; Cites National Whistleblower Center Report on Climate Risk Fraud appeared first on Whistleblower News Network. [read post]
16 Oct 2019, 3:00 am by Jim Sedor
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National: “How… [read post]
21 May 2007, 7:41 pm
The 6th Circuit has just decided, for the second time, Bach v First Union National Bank. [read post]