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26 Apr 2009, 11:31 pm
Banks have failed in 16 different states already this year, sprinkled across the national map. [read post]
16 Sep 2022, 8:45 am
The post DOJ Announces First-Ever False Claims Act Settlement with PPP Lender and Creation of COVID-19 Fraud Strike Force Teams appeared first on Government Contracts Legal Forum. [read post]
22 Aug 2017, 11:10 am
Simply stated, mortgage debt is freely transferable. [read post]
27 Jul 2007, 5:33 am
The terms of the Consent Order requires that First Choice Funding, Inc., conduct its Georgia residential mortgage activities in compliance with state law and related Department rules. [read post]
31 Oct 2011, 6:21 am
" Instead of giving Bank of America the underperforming loans at an extremely cheap price, how about giving the homeowners associated with those loans the right of first refusal to buy their home for the amounts their loans were sold to Bank of America. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
20 Sep 2015, 7:53 am
Encouraging internal reform within the PA is a vital first step. [read post]
23 Jun 2015, 7:40 am
Decision at First Instance Considering both a narrow approach (based on rules from Buhr & Ors v Barclays Bank Plc [2001] EWCA Civ 1223) and a wider approach (based on Banque Financière De La Cité v. [read post]
17 Mar 2011, 2:00 am
AB 657 Set For Hearing In an unrelated development, AB 657 has been set for hearing before the Assembly Banking and Finance Committee on April 11, 2011. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
20 Sep 2011, 12:32 pm
The Senator noted sadly that it has been more than three years since he first asked for answers about the state’s $192 million loss on an investment in the bankrupt investment bank. [read post]
19 Oct 2018, 10:50 am
” Read: Hispanic business community still struggling to get attention from banking industry at ROI-NJ The post New Jersey Hispanic Business Community Still Struggling to Get Banking Industry Attention appeared first on Geoffrey G. [read post]
23 Sep 2024, 12:50 pm
appeared first on John T. [read post]
2 Dec 2011, 7:48 am
The Nov. 17, 2011, robbery of Kansas State Bank, 555 Poyntz Avenue, Manhattan, Kan. [read post]
19 Aug 2021, 9:29 am
The post New Jersey Department of Banking and Insurance Issues Mandatory Business Interruption Insurance Policy Summary appeared first on Insurance & Reinsurance. [read post]
7 Nov 2019, 7:12 am
The New Jersey Bureau of Securities has revoked the registration license of First Standard Financial Company, a broker-dealer based in Red Bank, NJ. [read post]
11 Apr 2018, 9:04 am
The post $300 Million Suit filed against 8 Wall Street Banks & Broker-dealers appeared first on White Securities Law. [read post]
23 Mar 2023, 3:30 am
The first is a push to hold banks and other financial institutions accountable for the actions of their customers. [read post]
1 Jun 2010, 1:13 am
For the first time a governor of a central bank of a Member State has criticized the policy of the European Central Bank. [read post]
19 Oct 2008, 2:02 pm
First, that Cooperative Banks set up under various state legislations and the Central Enactment of The Multi-State Co-Operative Societies Act, 2002 already possess effective machinery for recovery of loans of their own. [read post]
