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26 Apr 2007, 9:00 am
The Mortgage Bankers Association has found the rate is considerably higher for subprime loans, exceeding 13% in the most recent survey. [read post]
15 Jan 2012, 12:01 pm
A bit about each of us before we begin with the substantive posts: Kathleen Engel is the Associate Dean for Intellectual Life and Professor of Law at Suffolk Law School. [read post]
13 Apr 2021, 6:30 am
Do not use this information without independent verification. [read post]
13 Dec 2009, 5:22 pm
US Rep. [read post]
21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
14 Nov 2006, 10:50 pm
Is it ironic that the Guidance issued by the federal banking regulators may very well be used to support plaintiffs' claims in such lawsuits? [read post]
21 Sep 2018, 9:21 am
In the September 2018 edition of the National Association of Minority and Women Owned Law Firms (“NAMWOLF”) Newsletter, Jacklyn Fetbroyt, Member of KHF, writes Firm FinCEN’s Customer Due Diligence Rule and Implementation. [read post]
26 Oct 2009, 4:58 am
Defense attorneys removed for the class action to federal court under CAFA (Class Action Fairness Act of 2005) and on the ground of federal question jurisdiction under the National Bank Act (NBA). [read post]
12 Mar 2021, 3:00 am
In recent days, he has threatened to cut Republican campaign committees off from using his name to fundraise. [read post]
4 Oct 2019, 3:00 am
Ericsson has said the probe related to a payment system used to win contracts in the 1990s. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
12 Jun 2012, 9:31 am
Associated Press on June 11, 2012 released the following: “By MANUEL VALDES Associated Press SEATTLE (AP) — In an investigation that spanned from a Seattle restaurant to Romania, a 21-year-old Dutch national pleaded not guilty Monday to federal computer hacking charges that include the theft of at least 44,000 credit card numbers. [read post]
14 Oct 2022, 4:00 am
State-level Republicans have also used party resources to defray legal costs related to Trump’s attempts to stay in power. [read post]
11 Dec 2020, 6:43 am
And the National Association of Financial Market Institutional Investors has put a number of banks under investigation amid worries of widespread defaults. [read post]
17 Mar 2024, 9:01 pm
Key Facts: The comment period closed on February 9, 2024 66 comment letters were posted as of February 29, 2024 Of the 66 comment letters, 61 of them – over 92% – opposed the Proposal in its entirety or raised substantial concerns Criticism came from small and large banks alike, as well as government officials, state banking supervisors, trade organizations, advocacy groups and academics Only 5 comment letters – less than 8% of submissions – supported the… [read post]
26 Jun 2017, 1:35 pm
Robert Mueller, the special counsel investigating ties between Russia and Trump’s associates, could include the Kushner-Deutsche Bank relationship within the scope of his current inquiry. [read post]
12 Dec 2019, 9:02 pm
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
5 Apr 2022, 9:52 am
Ukrainian President Volodymyr Zelenskyy appeared before the United Nations Security Council to speak about alleged war crimes committed by the Russian military in Ukraine, according to the Associated Press. [read post]
18 Oct 2011, 8:21 pm
Cunegin and told him they wanted to donate their produce to the food bank if that was possible. [read post]
10 Nov 2011, 8:21 am
Covered bonds also help to resolve some of the difficulties associated with the originate-to-distribute model. [read post]
