Search for: "FLORIDA BANKERS ASSOCIATION"
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23 Jun 2013, 9:15 am
One of the principal litigants (Shaw) allegedly posted a defamatory statement about another principal litigant on the "Fraud-Net" website, run by the Florida Bankers Association. [read post]
28 Feb 2013, 6:41 am
This post is based on Director Norton's recent remarks to the Florida Banker's Association in Orlando, FL; the full text, including footnotes, is available here. [read post]
19 Feb 2013, 12:53 pm
Bankers Ins. [read post]
5 Feb 2013, 10:45 am
No responsible Florida foreclosure defense attorney is going to report that every banker is a wolf to every borrower as a sheep. [read post]
28 Jan 2013, 5:25 pm
See Bankers Ins. [read post]
25 Nov 2012, 10:04 am
Last year, seven bankers associated with Credit Suisse were indicted. [read post]
15 Nov 2012, 9:25 am
The Mortgage Bankers Association is a national association serving that segment of the financial industry in this country that deals in both residential and commercial real estate financing. [read post]
14 Nov 2012, 4:00 am
It has attracted interest and amicus briefs from the federal government, numerous floating home owners and their associations, lawyers, law professors, the Marine Bankers Association, carpenters, and owners and operators of riverboat casinos, all of whom claim they will be affected by the Supreme Court’s decision. [read post]
1 Nov 2012, 8:34 am
In response to the concerns raised by these new regulations — and the fear of some depositors moving their money to places such as Panama or the Cayman Islands, countries with stronger privacy laws — the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for: to combat tax evasion. [read post]
26 Oct 2012, 10:14 am
And foreclosures continue to ravage communities from California to Florida. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
3 Oct 2012, 6:30 am
Reactions To The New Rules In a July 30, 2012 letter addressed to Congress, the American Bankers Association, the Credit Union National Association, the Independent Community Bankers of America, the National Association of Federal Credit Unions and the National Bankers Association expressed opposition to the new rules. [read post]
26 Sep 2012, 6:51 am
” Rules Intended To Combat Tax Evasion In response to the concerns raised by these new regulations and the fear of some depositors moving their money to jurisdictions such as Panama or the Cayman Islands, countries with stronger privacy laws, the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for – to combat tax evasion. [read post]
14 Sep 2012, 1:05 am
L’Association Internationale des Banquiers de Floride ( Florida International Bankers Association FIBA) a une double stratégie pour combattre les nouveaux règlements sur la divulgation bancaires dont elle dit que les déposants étrangers pourraient être effrayés et nuire à la réputation de Miami comme centre bancaire hémisphérique. [read post]
11 Sep 2012, 9:40 am
US Housing Crisis Losses of $13 Trillion Almost Match GDP for 2011 Dollar for Dollar Per Expert Analyst This week, during a speech at the Mortgage Bankers Association meeting in Dallas, a representative of the fraud analysis firm Interthinx told the crowd of bankers that Interthinx studies revealed that the country's housing industry crisis has piled up $13 trillion in costs to the nation's economy, if various areas are combined: the litigation expense, the… [read post]
3 Sep 2012, 11:03 am
In light of this, the Florida International Bankers Association (FIBA) has implemented two strategies to counter the bad repercussions of the regulation. [read post]
19 Aug 2012, 7:45 pm
I'll be giving a variation of the same presentation, this time with my law firm colleague Christian Otteson, at the Missouri Independent Bankers Association annual convention's "Hot Topics" session on September 11th. [read post]
31 Jul 2012, 10:04 am
Why should anyone give credence to what the Mortgage Bankers Association has to report? [read post]
31 Jul 2012, 9:16 am
According to David Schwartz, Executive Director of the Florida International Bankers Association, the new IRS rule on foreign depositors has caused millions of dollars to be repatriated out of Florida. [read post]
28 Jul 2012, 10:54 pm
Loan applications to buy homes fell last week, despite record-low mortgage rates, a separate report from the Mortgage Bankers Association showed. [read post]
