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1 Aug 2016, 7:22 am
Quicken Loans’ mortgage bankers were also required to agree to its non-disparagement rule. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
The General Principles also provide that the parents (or other designated persons if the parents are not living or competent) of a minor shall be his guardians, and that the guardian of a person without or with limited capacity for civil conduct shall be his agent ad litem. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
The General Principles also provide that the parents (or other designated persons if the parents are not living or competent) of a minor shall be his guardians, and that the guardian of a person without or with limited capacity for civil conduct shall be his agent ad litem. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
The General Principles also provide that the parents (or other designated persons if the parents are not living or competent) of a minor shall be his guardians, and that the guardian of a person without or with limited capacity for civil conduct shall be his agent ad litem. [read post]
22 Jun 2016, 7:40 am
Mortgage Bankers Assoc. last year. [read post]
29 Apr 2016, 8:32 am
Why Haven’t Bankers Been Punished? [read post]
24 Apr 2016, 9:30 pm
In last year’s Mortgage Bankers case, Justices Thomas and Alito joined Justice Scalia’s call to revisit Auer. [read post]
11 Apr 2016, 1:18 pm
AFSA also joined another letter to the DoD sent by a group of prominent trade associations, including the American Bankers Association, the Consumer Bankers Association, and the Financial Services Roundtable. [read post]
28 Mar 2016, 7:54 am
Quicken Loans, Inc. and Austin Laff, an Individual, Case Number 28-CA-146517, centered around Austin Laff, a mortgage banker, who had a conversation with a co-worker, another mortgage banker, in a workplace restroom near the company reception area. [read post]
28 Mar 2016, 7:54 am
Quicken Loans, Inc. and Austin Laff, an Individual, Case Number 28-CA-146517, centered around Austin Laff, a mortgage banker, who had a conversation with a co-worker, another mortgage banker, in a workplace restroom near the company reception area. [read post]
23 Mar 2016, 11:15 am
All across the banker’s desk were glossy flyers advertising critical illness and mortgage insurance. [read post]
14 Mar 2016, 2:56 am
“Direct means Direct” generally limits coverage to losses of assets that the insured held in an account for a customer or owned by the insured. [2] In Cumberland & Erly, LLC v. [read post]
4 Mar 2016, 7:41 am
The American Bankers Association (ABA) has released findings from its recent 2016 ABA TRID Survey focusing on the TILA/RESPA Integrated Disclosure (TRID) rule’s effect on the residential mortgage lending market. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
22 Jan 2016, 3:22 pm
” The memo states that applications will be evaluated on a “case-by-case basis,” and that deferred action will be limited to parents who—among other criteria—have not been convicted of a felony or significant misdemeanor. [read post]
22 Jan 2016, 3:22 pm
” The memo states that applications will be evaluated on a “case-by-case basis,” and that deferred action will be limited to parents who—among other criteria—have not been convicted of a felony or significant misdemeanor. [read post]
22 Jan 2016, 3:22 pm
” The memo states that applications will be evaluated on a “case-by-case basis,” and that deferred action will be limited to parents who—among other criteria—have not been convicted of a felony or significant misdemeanor. [read post]
30 Dec 2015, 7:53 am
TILA limits statutory damages for mortgage disclosures, in both individual and class actions, to failures to provide a closed-set of disclosures. [read post]
20 Oct 2015, 4:00 am
In remarks yesterday at the Mortgage Bankers Association’s annual convention, CFPB Director Richard Cordray stated that the CFPB may need to look more closely at vendors of software and other tools used by lenders to comply with the TILA-RESPA Integrated Disclosure (TRID) rule which became effective on October 3. [read post]
20 Oct 2015, 4:00 am
In remarks yesterday at the Mortgage Bankers Association’s annual convention, CFPB Director Richard Cordray stated that the CFPB may need to look more closely at vendors of software and other tools used by lenders to comply with the TILA-RESPA Integrated Disclosure (TRID) rule which became effective on October 3. [read post]
