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25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  After all, Covid-19 was the first global pandemic since 1919, and the conflict in Ukraine marks the first large-scale conventional conflict in Europe since World War II. [read post]
24 May 2022, 10:54 am by Michael Lowe
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]
24 May 2022, 6:22 am by Robert Kraft
Our Top Picks for Best VA Loan Lenders Veterans United Home Loans – Best for Loan Variety Quicken Loans by Rocket Mortgage – Best Online Loan Lender USAA – Best for Low Fees Navy Federal Credit Union – Best for First-Time Home Buyers PenFed Credit Union – Best for Competitive Rates Veterans First Mortgage – Best for Online Loan Accessibility Lending Tree – Best for Comparing VA Loan Rates New American… [read post]
Covered persons are defined as any person that provides a consumer financial product or service to individuals and any affiliate that acts as a service provider to that covered person.8 Depository “covered persons” subject to CFPB supervision include insured depository institutions, credit unions and affiliates with more than $10 billion in total assets.9 Non-depository “covered persons” subject to CFPB supervision have no asset thresholds and can include any… [read post]
3 May 2022, 5:38 am by Russell Knight
First, each party to a divorce is granted a chance to honestly disclose their cash holdings and earnings in their financial affidavit. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
Feds Could Accept Donations of Up to $10K for Legal Funds Under First-Ever Ethics Rule Government Executive – Eric Katz | Published: 4/22/2022 The Office of Government Ethics (OGE) issued first-of-its-kind guidelines for federal employees who accept donations to pay for job-related legal fees, easing the restrictions on receiving gifts that the workers typically face. [read post]
26 Apr 2022, 9:01 pm by Gary Gensler
First, mortgages, credit cards, and other kinds of debt were bundled into tradable securities. [read post]
24 Apr 2022, 9:51 am by Chris Castle
[This post first appeared on MusicTech.Solutions] As readers will recall, I’ve been beating the drum about inflation and stagflation coming home to roost for many months, nearly a year now. [read post]
21 Apr 2022, 10:39 am by Michael
These deductions include social security taxes, federal income taxes based on the tax rate for a single person claiming one personal, exemption, and standard deduction state income tax union dues expenses, for the health insurance, or cash medical support of the obligor’s child ordered by the court. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
House Judiciary Delves into FARA in First Dedicated Hearing in 30 Years Politico – Caitlin Oprysko | Published: 4/5/2022 Lawmakers, a legal scholar, government watchdogs, and a nonprofit advocate debated whether the Foreign Agents Registration Act (FARA) should be expanded or reined in during a recent hearing, the first such session dedicated to FARA held by the House Judiciary Committee since 1991. [read post]
2 Apr 2022, 12:44 pm by Andrew Hamm
., whose attorneys contribute to SCOTUSblog in various capacities, is among the counsel to the petitioner in this case.Issue: Whether the Federal Credit Union Act—which exempts federal credit unions “from all taxation” other than taxes on credit unions’ real property and tangible personal property—prohibits the imposition of a state tax on the recording of federal credit union mortgages. [read post]
31 Mar 2022, 7:00 pm by Daniel Jin
THE NETHERLANDS On 15 December 2021, a new four-party coalition government was announced in the Netherlands, which promised to break away from the traditional governmental focus on the small state, paving the way for greater government expenditure. [read post]
8 Mar 2022, 8:21 am by Eric S. Solotoff
  That was the first Supreme Court case after the legislature passed a statute, signed by Governor Corzine on his way out of office, that required palimony agreements to be in writing. [read post]
7 Mar 2022, 5:30 am by Joy
Here are our leading legal headlines for the week of March 7, 2022 from Wise Law on Twitter:Ontario set to introduce $15 minimum wage for app-based gig workers | CTV News6th Circuit won’t pause CLE sanctions against Sidney Powell, other lawyers who alleged election fraudCourt extends rare order to freeze up to $20M in crypto, cash donations to convoy protestsJudge reverses course and allows press and family member in courtroom for first January 6 trialAs Ontario ends vaccine… [read post]
28 Feb 2022, 12:26 pm by Richard J. Andreano, Jr.
”  Focusing on AVMs, the CFPB stated “[c]omputer models and algorithms are additional tools for mortgage lenders and appraisers to improve valuation accuracy. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
First, policymakers should aim to promote greater investment, innovation, dynamism, and competitiveness by improving the way the tax code treats private enterprise. [read post]
7 Feb 2022, 4:04 am by Todd Carney
The cons In terms of the disadvantages of working with a mortgage broker, the first is that not all mortgage lenders work with mortgage brokers. [read post]
We are particularly puzzled by the CFPB’s apparent suggestion that credit card issuers are charging excessive late fees by charging $30 for the first late payment and $41 for subsequent late payments. [read post]