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25 Feb 2011, 1:26 pm
EdwardsDocket: 10-708Issue(s): 1) Whether, under the Real Estate Settlement Procedures Act of 1974 - which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service - a private purchaser of real estate settlement services has standing to sue in federal court absent any claim that the alleged violation… [read post]
1 Jan 2019, 5:10 pm
The Department’s health care fraud enforcement efforts recover money for federal programs that fund health care for our nation’s most vulnerable and deserving citizens, such as Medicare, Medicaid, and TRICARE. [read post]
5 Mar 2021, 2:47 pm
Alward Fisher Rice Rowe & Graf Associate Attorney, Traverse City, MI. [read post]
2 Jan 2012, 7:43 pm
They were wrong then and according to a recent story in National Mortgage News, those bulk buyers who are still in the game continue to wail and gnash their teeth at the idiotic behavior of banks that fail to understand their right to profit at the banks' expense. [read post]
23 May 2013, 7:52 am
As the Credit Union National Association’s comment letter to the FFIEC’s proposed guidance points out, “in practice credit union examiners do look to guidance during the credit union examination process.[3] ” If you have any questions on this matter, please contact Mr. [read post]
13 Jun 2011, 7:31 pm
Reporter Jack Torry, and at least one local trade association spokesperson, think Cordray's CV makes him the perfect person to enforce consumer laws against financial institutions. [read post]
22 Feb 2008, 2:30 am
[blogs.law.harvard.edu]KM SpaceThe Law Firm Knowledge Management Blog, with postings on knowledge management, enterprise 2.0, legal technology and the practice of lawPublished by Doug Cornelius[kmspace.blogspot.com]Law For LifeEstate planning, asset protection, elder law, probate, reverse mortgages and real estatePublished by Gosselin & Associates, P.C. [read post]
31 Jan 2015, 4:58 am
The report cited by the reporter says that 250 tribes (44 percent of the 566 federally recognized Tribes) have casinos in 28 states (56 percent of available states). [read post]
4 Nov 2015, 9:30 pm
The Consumer Bankers Association argues that mandatory arbitration provisions benefit consumers by keeping other costs low. [read post]
30 May 2017, 12:58 pm
Associates Commercial Corp. [read post]
30 May 2009, 11:58 am
• The National Association of Realtors reports that there is some evidence that the single-family home market is stabilizing: however, the condominium market is "substantially weaker. [read post]
10 Jan 2008, 12:15 am
"
Scruggs Attorneys Withdraw From Judicial Bribery Case
The Associated Press
Members of a law firm that was searched by federal agents last month have resigned as defense attorneys in the high-profile bribery case involving wealthy lawyer Richard "Dickie" Scruggs. [read post]
5 Apr 2016, 7:34 am
Creditors' rights -- Fraudulent transfers -- Limitation of actions -- For purpose of Florida Uniform Fraudulent Transfer Act's provision that a claim of fraudulent transfer is extinguished unless brought within 4 years after the transfer was made or, if later, within 1 year after the transfer was or could reasonably have been discovered, the one-year savings clause is triggered by a creditor's discovery of the transfer rather than by the creditor's discovery of the facts showing… [read post]
19 Dec 2009, 4:03 pm
The National Conference of Bar Examiners has created a Uniform Bar Exam. [read post]
20 Sep 2009, 7:38 am
Its has sold a 50% interest in a new company holding $1.3 billion of toxic mortgages. [read post]
2 Sep 2009, 7:20 pm
Considering those people were bankers, it was all the more surprisingly satisfying.I attended and spoke to the annual convention of the National Association of Mortgage Bankers and the Utah Association of Financial Services. [read post]
13 Oct 2009, 1:35 am
On July 13, a New York federal judge sentenced Dreier to 20 years in prison. [read post]
22 Sep 2011, 11:54 pm
Ms Seabeck appeared at the National Housing Federation conference and when asked about Labour’s plans to deal with the housing crisis she replied enigmatically . [read post]
4 Sep 2007, 1:05 am
Associate Michael J. [read post]
4 Sep 2007, 1:05 am
Associate Michael J. [read post]
