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2 Apr 2015, 11:56 am
First, new “debt-trap prevention requirements” would require lenders to determine at the outset that a borrower could repay the loan when due, including principal, interest, and fees. [read post]
2 Apr 2015, 9:56 am
Specifically, S.F. 36 broadens the scope of the definition of PII to include data containing the first name or first initial and last name of a person in combination with one or more of the following new data elements: Bank account number or credit or debit card number in combination with any security code that would allow access to a financial account; Shared secrets or security tokens that are known to be used for data-based authentication; Username or… [read post]
2 Apr 2015, 9:26 am
If this is your first step into providing for your retirement, you can open an IRA at a bank, credit union, brokerage firm, or online. [read post]
2 Apr 2015, 8:10 am
Edmond, Defendant was indicted for conspiracy to commit access-device fraud and aggravated identity theft based upon his use of social security numbers to make fraudulent bank transfers. [read post]
2 Apr 2015, 8:10 am
”The post Jury Convicts Settlement Agent in Multi-Million-Dollar Straw Buyer Scheme appeared first on Mortgage Fraud Blog. [read post]
2 Apr 2015, 5:36 am
First, “consultation with our leaders” meant, as it turns out, a decision by Martingayle and Weiner, who made the decision while at a meeting of the Virginia Trial Lawyers Association at the Greenbrier. [read post]
1 Apr 2015, 8:55 pm
That could leave huge numbers of users suddenly unable to connect to banks and e-commerce sites. [read post]
1 Apr 2015, 4:59 pm
Iranian hackers have targeted American banks. [read post]
1 Apr 2015, 1:00 pm
This second breach, like the first, was perpetrated by a bank insider with access to customer files and records. [read post]
1 Apr 2015, 11:11 am
It was investigated by IRS-Criminal Investigation, HUD – Office of Inspector General, the Social Security Administration – Office of Inspector General and the FBI.The post Woman Gets 6 Years for Using Falsified Documents to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
1 Apr 2015, 10:52 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). [read post]
1 Apr 2015, 6:11 am
He argues that the first clause, under which he was convicted, therefore must require that a defendant intend to obtain the bank's property. [read post]
31 Mar 2015, 1:17 pm
Watts-FitzGerald.The post 2 Sent to Prison for Real Estate Ponzi Scheme appeared first on Mortgage Fraud Blog. [read post]
31 Mar 2015, 12:15 pm
There was also a question of whether a joint bank account should be treated differently from jointly-owned securities or real estate for the purpose of disclaimer. [read post]
31 Mar 2015, 6:58 am
In all, a career in health and safety inspection is easily attainable, profitable, and helpful to the security of the work force as a whole. [read post]
31 Mar 2015, 6:00 am
The post Five Marketing Secrets Your Brand Can Learn from Recent Data Breaches appeared first on DuetsBlog. [read post]
30 Mar 2015, 8:02 am
”The post Jury Convicts Bank Credit Officer of Falsifying Loan Losses appeared first on Mortgage Fraud Blog. [read post]
30 Mar 2015, 6:36 am
First up is Bullard v. [read post]
28 Mar 2015, 1:39 pm
Those eight elements were: (1) Palestinian statehood; (2) borders; (3) Jerusalem; (4) refugees; (5) physical link between Gaza and the West Bank; (6) economics; (7) national resources; and (8) security arrangements. [read post]
27 Mar 2015, 12:38 pm
Harrison, 56, Great Bend, Kansas, a former loan officer for a bank in Great Bend, pleaded guilty to a federal charge of bank fraud admitting that he falsified credit and loan applications, promissory notes and security agreements on behalf of a purported debtor without the debtor’s proper authority. [read post]
