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30 Jun 2021, 10:00 pm
Congress has enacted and President Joseph Biden has signed a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
22 Mar 2023, 6:10 am by Joy
The process of applying to Court to be appointed as the representative of your Estate is what we call Probate.- Paul Adam, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
12 Feb 2014, 12:48 pm
Both the Central Bank of Russia and the Russian Prosecutor General's Office explained that the rouble is the country's sole official currency and that the production of alternative monetary products, such as Bitcoin and other virtual currencies, is illegal under current law. [read post]
26 Jul 2023, 5:53 am by Joy
- Paul Adam, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
30 Jun 2021, 10:00 pm
Congress has enacted and President Joseph Biden has signed a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
12 Feb 2015, 5:40 am by Ray Frager
Messina (Baltimore and Washington offices) as a principal of the law firm. [read post]
1 Jul 2024, 1:30 pm by Mark Astarita
The Securities and Exchange Commission today charged Silvergate Capital Corporation, its former CEO Alan Lane, and former Chief Risk Officer (CRO) Kathleen Fraher with misleading investors about the strength of the Bank Secrecy Act/Anti-Money Laundering…Read the Full Press Release Have a securities law question? [read post]
16 Nov 2018, 12:06 pm by Anamika Roy
A former Baltimore County attorney who was disbarred by consent last year pleaded guilty to stealing nearly $75,000 from clients in his law practice, the state prosecutor’s office announced today. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
23 Nov 2015, 6:52 am by Cathy Moran
The threat of a lawsuit often triggers the first call to my law office. [read post]
14 May 2011, 6:21 am by Tomassi Law Associates
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
22 Jul 2011, 11:43 am by admin
On July 21, the CFPB will begin functioning as an independent agency as it assumes responsibility for dozens of consumer financial protection laws from banking regulators and other agencies such as the Federal Trade Commission and the Department of Housing and Urban Development. [read post]
18 Sep 2014, 9:25 am by Ray Garcia
The post Busting the Myths: Five Short Sale Myths Exposed appeared first on Law Offices of Ray Garcia, P.A.. [read post]
15 Jun 2011, 11:02 pm by Erik Gerding
I distinctly remember looking at a brief summary of the bill running many pages and thinking, “Thank God I’m not teaching banking law any time soon. [read post]
19 Sep 2011, 1:10 pm by medmalattorney
Our primary office is in Virginia Beach, Virginia (VA), but we also have offices in Hampton, VA, and Elizabeth City, North Carolina (NC). [read post]
8 Jan 2015, 9:05 am
If you do not have a secured mailed box or post office box, check with your bank about picking up your checks directly from the bank, rather than leaving them to chance in your mailbox. [read post]
22 Aug 2012, 11:59 pm by V.D.RAO
Banks or the officers concerned do exercise some discretion in this regard while the Bank or the officers are left with no discretion in respect of few other cases. [read post]