Search for: "BANK LENDER GROUP" Results 881 - 900 of 2,020
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12 Aug 2013, 8:17 am
Also, t he banks have to make allowances for unpredictable interest rate increases that might put borrowers' repayments in jeopardy,' says Van Alphen. [read post]
6 Aug 2013, 1:57 pm by Ron Burdge
The papers filed in Courts also detail allegations of multiple specific instances of customers being charged for non-existent rust proofing and third party lenders (like credit unions and banks) being told by the dealer that vehicles had non-existent but valuable optional equipment in order to get higher loan values. [read post]
6 Aug 2013, 11:29 am by Alan S. Kaplinsky
  This means that the CFPB now has primary MLA enforcement authority as to large banks and shares enforcement authority with the FTC as to non-bank lenders. [read post]
30 Jul 2013, 1:57 pm by Kelly Phillips Erb
This matters most, they pointed out, to small and medium sized businesses who have to reconcile those differences to banks and other lenders. [read post]
23 Jul 2013, 1:46 pm by LEG
The presentation addressed current market trends, the benefits of bankruptcy to the secured lender and the ability of a bank and/or investor to acquire property through an insolvency proceeding. [read post]
9 Jul 2013, 12:23 pm by Michael
Where the Confused Should Turn The resultant mistrust of the banks and other lenders and apparent intent to make things difficult for consumers has left many claimants unsure of what to do next. [read post]
8 Jul 2013, 1:02 pm
Our clients have included secured lenders, debtors, bank groups, creditors' committees, indenture trustees, equity holders, real property and equipment lessors, bankruptcy trustees and buyers, among others. [read post]
27 Jun 2013, 6:28 am by Molly Foley-Healy
Lenders and mortgage securitizers must cover these losses directly and may not count mortgage insurance claims payments against the 10 percent loss position. [read post]
18 Jun 2013, 8:10 am by Allison Tussey
The defendants allegedly used stolen or false identities, false documents – including W-2 forms, earnings statements, and bank statements – and false credit information to induce lenders to provide residential mortgage loans to the straw buyers. [read post]
7 Jun 2013, 8:13 am by Allison Tussey
He put money into a bank account in a buyer’s name to make it appear to the lender that the buyer had money to qualify for a loan. [read post]
31 May 2013, 12:45 pm by Alan S. Kaplinsky
KaplinskyWe have previously blogged about the CFPB’s laser-like focus on the fair lending practices of banks and non-banks purchasing auto finance consumer contracts from auto dealers. [read post]
13 May 2013, 2:56 am by Peter Mahler
At the risk of oversimplification, Faction #1 led by Paul Lightfoot held a majority equity stake in BSG while Faction #2 (a small group of private institutional and individual lenders) financed the company with rights to obtain majority control of the company’s managing Board of Directors in the event of loan default. [read post]
10 May 2013, 8:59 pm by admin
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
7 May 2013, 2:05 pm by Editorial Board
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
7 May 2013, 11:16 am by Larry Tolchinsky
 Helping banks to foreclose means that banks and mortgage lenders wrongfully foreclosing on homes get to do so faster. [read post]
3 May 2013, 12:04 pm by Alan S. Kaplinsky
  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]
25 Apr 2013, 2:46 pm by Larry Catá Backer
The G20 blamed a lack of confidence on uncertain government policies, impaired bank lending, public debt loads, and incomplete rebalancing. [read post]