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13 Jan 2020, 9:54 am
This will delay the filing since the Division of Corporations does not control the Bank Commissioner. [read post]
3 Oct 2023, 9:57 am
However one approaches orthodoxy, one would be foolish to ignore it or to fail to note the composition of the those who appear to be driving the development of these orthodoxies and their imaginaries, at east among important social castes involved in that process. [read post]
3 Jul 2014, 4:17 pm
However, these new servicers have less stringent regulatory and financial requirements than banks, so, as part of a review of problems identified with one such servicer, the Office of Inspector General (OIG) assessed the Federal Housing Finance Agency’s (FHFA or Agency) controls to ensure the Enterprises monitor nonbank special servicer performance and mitigate related risks. [read post]
27 Dec 2024, 3:35 pm
Some of these skirmishes will occur in bodies such as the OECD, FATF, and the World Bank Group, as well as informal groups such as the G7 and the G20. [read post]
27 Dec 2024, 3:35 pm
Some of these skirmishes will occur in bodies such as the OECD, FATF, and the World Bank Group, as well as informal groups such as the G7 and the G20. [read post]
21 Sep 2011, 8:26 am
The employee headed internal reviews that found widespread mail and bank fraud by Countrywide employees. [read post]
29 Aug 2008, 9:14 pm
Even if an investor claimant is deemed to be sophisticated, that is only one of a number of factors that may be considered by an arbitration panel in determining whether a claim has merit, and, if so, the amount of damages to be awarded. [read post]
17 May 2021, 5:49 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance by Lucian A. [read post]
16 Aug 2021, 8:23 am
Tony Bickel, Partner Practice Areas: Real Estate, Banking & Commercial, Business Organizations & Taxation, and Corporate Law What Led You to Become a Transactional/Corporate Lawyer? [read post]
10 May 2019, 1:07 pm
FACTUAL AND PROCEDURAL BACKGROUND Contours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
20 Mar 2025, 7:36 am
This proposed legislation is now under consideration in the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
7 Sep 2017, 6:21 am
Notice that this analysis doesn’t consider how much money the corporation has in the bank. [read post]
14 May 2010, 6:39 am
This source of stability aided the German economy and allowed Germany to develop into one of the wealthiest, most prosperous Western Democracies in the world. [read post]
29 Oct 2012, 1:03 am
One likely defense available to BofA relates to the timing of the alleged false claims: the immediate victims of Countrywide’s alleged misconduct were the private corporations originally incorporated by the government, Fannie Mae and Freddie Mac, whose subsequent federal takeover constituted taxpayer-funded bailouts. [read post]
18 Sep 2009, 6:00 am
The law could help protect consumer access to the courts in cases against nursing homes, banks, cable companies and other corporations. [read post]
30 Mar 2021, 5:50 am
This filing requirement will be within one year of the change. [read post]
17 Jun 2012, 7:32 am
Vaidhyanathan is one of the US’s leading public intellectuals on the sociology of knowledge. [read post]
26 Jan 2008, 7:11 am
And the summary from the SCCRoyal Bank of Canada v. [read post]
8 Jun 2009, 7:29 pm
It hit 5.22%, which is 62% higher than the same rate one year ago. [read post]
25 Aug 2009, 3:42 am
In the last bank insolvency post I promised to give you some hypothetical examples of how the Federal Deposit Insurance Corporation's (the "FDIC") power to extend statutes of limitation works. [read post]
