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14 Sep 2022, 12:15 am
The California Department of Financial Protection & Innovation recently issued is 2021 Annual Report of Operation of Finance Lenders, Brokers, and PACE Administrators Licensed Under the California Financing Law. [read post]
6 Jul 2017, 7:56 am
Education Finance Council, a national trade association representing state-based nonprofit higher education finance organizations, has asked the Department of Education to “publicly state” that the ED’s rules governing servicers of federal student loans preempt state laws and regulations that would impose conflicting requirements on such servicers. [read post]
14 Jun 2021, 9:51 am
The notice underscores the Texas Department of Banking’s position that new regulations may not be necessary to address virtual currency activities of banks. [read post]
3 Jul 2007, 5:54 am
., License Number 13262, 2100 Riverchase Center, Suite 100, Birmingham, Alabama 35244, entered into a Consent Order with the Georgia Department of Banking and Finance to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act and agency rules. [read post]
13 Jun 2007, 6:25 am
The Georgia Department of Banking and Finance's Notice of Intent to Revoke Annual License became final against Dana Capital Group, Inc., license number 13091, 8001 Irvine Center Drive, Suite 1200, Irvine, California 92618. [read post]
27 Jan 2009, 1:17 am
Swenson, president and a director of DBSI, Inc. and a control person of the other defendants, were sued in a civil securities lawsuit by the Idaho Department of Finance. [read post]
10 Sep 2008, 1:16 am
Among the topics that will be covered during the meeting are: Self-Financing Options... [read post]
23 Aug 2007, 4:23 am
Preferred Mortgage, 21 Eastbrook Bend, Suite 214, Peachtree City, Georgia, 30269, was issued an Order to Cease and Desist by the Georgia Department of Banking and Finance after it obtained evidence that Preferred Mortgage engaged in mortgage broker/lending activities without a license or under an applicable exemption. [read post]
14 Oct 2019, 3:06 pm
Department of the Treasury issued proposed regulations that provide guidance on the transition from LIBOR. [read post]
17 Oct 2008, 12:25 pm
A reader reports she came across this ghastly sight -- on Tuesday, October 14, 2008 -- while filing documents with the City Register -- New York City Department of Finance, at 66 John Street (here in Manhattan). [read post]
25 Jul 2007, 6:18 am
Direct Lending Partners, Clearwater, Florida, was issued a Cease and Desist Order after the Georgia Department of Banking and Finance obtained evidence that Direct Lending Partners engaged in mortgage brokerage/lending activities without a license or under an applicable exemption. [read post]
23 Dec 2009, 1:49 am
Paul Clarence Aughtry, IV, Meridian, Idaho, will refund twelve Idaho homeowners $12,400 as a result of settlement agreements with Attorney General Lawrence Wasden and the Idaho Department of Finance for mortgage loan modifications mispresentations. [read post]
8 Apr 2020, 11:19 am
On March 18, the Federal Housing Finance Agency (FHFA) and the U.S. [read post]
22 Jan 2013, 11:10 am
” Department of Justice. [read post]
27 Apr 2022, 10:04 am
Government Accountability Office, the Department of Education (ED) announced a series of actions it is taking to “address[] historical failures in the administration of the federal student loan programs. [read post]
16 Dec 2010, 7:48 am
Legal counsel for the Nebraska Department of Banking and Finance, responding to a no-action letter request, interpreted the definition of an "institutional buyer" specified by statutory exemption at Section 8-1111(8) of the Nebraska Securities Act and elaborated upon in a 1985 interpretative opinion (No. 10), by agreeing with the requesting limited liability partnership (LLP) that entities other than those expressly stated in the exemption and interpretative opinion may… [read post]
26 Feb 2015, 7:09 am
” by Ian Lind for Honolulu Civil Beat Campaign Finance Utah: “Bill Setting Campaign Contribution Limits Passes Committee” by Lisa Riley Roche for Deseret News West Virginia: “Bill to Remove Political Contribution Limits Sent to Subcommittee” by Joel Ebert for Charleston Daily Mail Ethics “Hillary’s State Department OK’d Bill’s Big-Money Speeches” by Josh Gerstein for Politico Alaska: “APOC Funding Changes… [read post]
7 Nov 2022, 5:16 am
The lists of vulnerable targets were known as “suckers lists” because they serve as bait for scammers seeking easy prey, and the scammers used these lists to suck people’s finances dry. [read post]
28 Mar 2009, 8:12 pm
Musto, and Bilge Yilmaz, all of Penn's Finance Department, have written Predatory Mortgage Lending. [read post]
24 Sep 2007, 10:55 pm
Liebowitz (University of Texas at Dallas - Department of Finance & Managerial Economics) has posted How Reliable is the Oberholzer-Gee and Strumpf Paper on File-Sharing? [read post]
