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15 Jul 2012, 8:38 am
On June 8, 2012 the TIC owners filed a lawsuit against the lender alleging fraud and other wrongdoing. [read post]
13 Jul 2012, 7:31 am
.” The City of Scranton’s business manager said that as of last week, he had about $133,000 in the bank, but roughly $3.4 million in bills… and I absolutely hate it when that happens. [read post]
12 Jul 2012, 6:57 am
Bank of America Corp., et al, 2012 WL 688552 (9th Cir. [read post]
11 Jul 2012, 8:53 am
A Maryland women is sentenced to five years in prison for defrauding insurers, banks and the Social Security administration of millions. [read post]
10 Jul 2012, 6:31 am
And from the Wall Street Journal: Banks and other lenders, while supportive of the bureau's overall goals, have some reservations. [read post]
9 Jul 2012, 6:42 pm
Shanks used some of the money to buy furniture and vehicles, and claims that someone at her bank stole a portion of it. [read post]
8 Jul 2012, 11:24 am
During the comment period on the proposed rule related to the central clearing mandate, financial institutions and related industry groups - including trade groups for mid-market lenders - advocated that a higher asset threshold of $30 or even $50 billion be used for purposes of this exemption. [read post]
8 Jul 2012, 11:24 am
During the comment period on the proposed rule related to the central clearing mandate, financial institutions and related industry groups - including trade groups for mid-market lenders - advocated that a higher asset threshold of $30 or even $50 billion be used for purposes of this exemption. [read post]
8 Jul 2012, 11:24 am
During the comment period on the proposed rule related to the central clearing mandate, financial institutions and related industry groups - including trade groups for mid-market lenders - advocated that a higher asset threshold of $30 or even $50 billion be used for purposes of this exemption. [read post]
6 Jul 2012, 12:12 am
Whether Housing for the 99% is simply a couple of semi-retired activists meeting occasionally in a pub or if, in a social media savvy world, they will connect up with other disgruntled tenant’s groups that comprise that sizeable army of 8.6 million mentioned above and become a well organised pressure group. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Jaworski is a partner in the Financial Services Regulatory Group of Reed Smith LLP, resident in the Princeton, N.J., office. [read post]
29 Jun 2012, 7:33 am
The Center for Responsible Lending (“CRL”), a nonprofit, non-partisan organization that works to stop foreclosure during this housing crisis and protect homeownership and family wealth, in it’s June 2012 policy brief, highlighted the results of its most recent study of loan modifications and their effectiveness as a mechanism for keeping borrowers at risk of foreclosure in their homes over time. [read post]
28 Jun 2012, 3:07 pm
Despite the sharp decline in market activity, 18- and 36-month default rates in the treated group exhibited a relative improvement of 12% and 7%, respectively. [read post]
28 Jun 2012, 6:40 am
Winners are selected on the basis of “performance” criteria by an independent awards advisory group. [read post]
27 Jun 2012, 7:58 am
He added that an unidentified group of partners went to the Manhattan DA a few months ago, and that investigation has yet to be closed. [read post]
27 Jun 2012, 7:58 am
Last week, I attended the LMANJ city group's session on "Teachable Moments from Dewey," a presentation taking place in New York that we were remotely accessing. [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
21 Jun 2012, 6:26 am
PNC Financial Services Group Inc. said on June 12 that it is increasing reserves ten-fold, to $350 million, to cover demands, while Bank of America Corp., the second-biggest U.S. lender, said in May that it will buy back $330 million of home loans from Freddie Mac. [read post]
18 Jun 2012, 7:28 pm
One should fault far more the banks that bought subprime and other mortgage-backed securities. [read post]
16 Jun 2012, 5:48 am
In so holding, the unanimous three-judge panel rejected the position of the amicus brief filed by the CFPB and sided with the defendant-lender and three financial industry trade groups. [read post]
