Search for: "Agency Mortgage Corporation"
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22 Sep 2022, 10:06 am
Specifically, the agencies allege that the defendants represented to consumers that, in exchange for up-front payments, they would negotiate with consumers’ mortgage companies to lower interest rates and/or principal amounts to make mortgage payments more affordable. [read post]
1 Aug 2022, 9:38 am
Similar financial technology offices have been established by other financial regulators, including the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Consumer Financial Protection Bureau. [read post]
17 Jun 2022, 4:00 am
National/Federal Bipartisan Bill Aims to Curb Foreign Influence in U.S. [read post]
24 May 2022, 10:54 am
Mortgage Fraud as a Sub-Category of FIF The FBI considers mortgage fraud to be a “sub-category of FIF,” where “… some type of material misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by a lender. [read post]
18 May 2022, 2:29 pm
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
11 May 2022, 9:01 pm
When Congress decided to bring reforms to the overall swaps market, they assigned the bulk of the swaps market to our sibling agency, the CFTC, which I had the honor of chairing. [read post]
6 May 2022, 7:30 am
SECURITY TRUSTS / AGENCY As set out above, Indian law recognizes the concepts of trust and agency. [read post]
2 May 2022, 6:33 am
He is currently working as a senior advisor to the Corporation Finance Division Director. [read post]
29 Apr 2022, 4:00 am
National/Federal Amid the War in Ukraine, PR Firms Defend Russian-Tied Clients MSN – Hailey Fuchs (Politico) | Published: 4/26/2022 Several wealthy businesspeople from Eastern Europe have turned to public relations professionals to help navigate press coverage emanating from Russia’s assault on Ukraine. [read post]
28 Apr 2022, 5:04 pm
This includes mortgage lenders, payday lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, non-federally insured credit unions, investment advisors that are not required to register with the SEC, and entities acting as finders. [read post]
26 Apr 2022, 9:01 pm
They include $10 trillion of corporate bonds, enabling companies to raise money for factories, jobs, and innovation. [read post]
21 Apr 2022, 9:01 pm
Under the Biden Administration’s “whole-of-government” approach to addressing climate change,[5] federal regulatory agencies—including those regulating financial institutions—have issued reports or proposed new guidance focused on climate-related financial risks, as well as their impact on financial institutions and the financial stability of the United States. [read post]
21 Apr 2022, 10:39 am
Self-employment income the income attributed to self-employment is quite expensive which includes compensation from proprietorships, joint ventures, partnerships, closed corporations, agencies, dba, and independent contracts lessening necessary expenses. [read post]
13 Apr 2022, 9:10 pm
The Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation should take two main steps to accomplish this goal. [read post]
11 Apr 2022, 3:45 am
Corporate and partnership debtors in Chapter 7 do not get discharges. [read post]
8 Apr 2022, 4:00 am
The FEC said due to his campaign’s “lack of financial resources,” the agency sought a smaller than usual fine, noting it would typically seek a “substantially higher civil penalty” of $133,000 based on the violations. [read post]
31 Mar 2022, 7:00 pm
SECURITY AND TRUSTS / AGENCY It is customary to use a ‘parallel debt’ structure (sometimes called a ‘covenant to pay’ structure) in financing transactions where security interests governed by Dutch law, will be held by a security agent for the benefit of multiple lenders. [read post]
26 Mar 2022, 4:48 am
Your expat tax professional will also be able to advise you on buying property in a holding corporation. [read post]
28 Feb 2022, 12:26 pm
In addition to the CFPB, the other agencies required to engage in the rulemaking are the Comptroller of the Currency, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board and National Credit Union Administration. [read post]
22 Feb 2022, 1:50 am
Remove the double taxation of corporate income: Shareholder taxes on capital gains and dividends are layered on top of corporate taxes. [read post]
