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24 Feb 2014, 12:24 am
These lenders do not operate particularly restive approach to their conveyancing panel.Newcastle, for example, published the following criteria for eligibility for its conveyancing panel: • Conveyancing firms with 2 or more partners may apply to be considered for inclusion on the Society’s panel of Solicitors. [read post]
22 Feb 2014, 8:00 pm
Karel Frielink Attorney (Lawyer) / Partner (23 February 2014) . [read post]
21 Feb 2014, 7:59 am
“The FBI will continue to work with its various law enforcement partners regarding these enforcement matters and asks that the public contact their nearest FBI field office regarding such unfair and illegal business practices. [read post]
14 Feb 2014, 9:47 am
The FBI continues to support partnerships within the mortgage industry and law enforcement as we work together to combat this serious crime. [read post]
13 Feb 2014, 1:45 pm
Regional centers typically act as the general partner or manager of the entity that is selling EB-5 investments, and when that is the case, the officers, directors and employees (generically referred to as “associated persons”) of the regional center will primarily rely upon SEC Rule 3a-4. [read post]
13 Feb 2014, 1:45 pm
Regional centers typically act as the general partner or manager of the entity that is selling EB-5 investments, and when that is the case, the officers, directors and employees (generically referred to as “associated persons”) of the regional center will primarily rely upon SEC Rule 3a-4. [read post]
13 Feb 2014, 5:02 am
Faherty, a Certified Financial Planner™ and founder of Redbird Partners. [read post]
11 Feb 2014, 12:09 pm
District Court with Bankruptcy Fraud, Mortgage Fraud and Conspiracy to Commit Wire and Mail Fraud. [read post]
10 Feb 2014, 10:34 pm
Other requirements to be on the Penrith Conveyancing Panel include the fact that the firm must have a minimum of 3 partners as well as supplying a copy of the practicing certificates. [read post]
10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
10 Feb 2014, 5:00 am
That got them the mortgage loan, but also got them a criminal charge for bank fraud under 18 U.S. [read post]
7 Feb 2014, 7:24 pm
Pursuant to the terms of the family partnership agreement, the defendant owned 1% of the Partnership as the general partner and 94% as a limited partner. [read post]
7 Feb 2014, 10:53 am
Patrick McDonough, head of the firm’s criminal defense department, said: “We are thrilled welcome Trinity as a partner. [read post]
7 Feb 2014, 10:53 am
Patrick McDonough, head of the firm’s criminal defense department, said: “We are thrilled welcome Trinity as a partner. [read post]
7 Feb 2014, 9:29 am
SIGTARP and our law enforcement partners stand united in bringing to justice those responsible for threatening taxpayers’ TARP investments. [read post]
6 Feb 2014, 4:00 am
My partner Chris Willis will once again be speaking on a panel focused on fair lending. [read post]
5 Feb 2014, 8:15 am
Believing that Check 1 was legitimate, BOA filed a satisfaction of mortgage. [read post]
31 Jan 2014, 9:36 am
The CFPB alleges that PHH originated consumer mortgages it steered consumers to certain mortgage insurance companies it partnered with because PHH was incentivized with reinsurance kickback fees which violated the Real Estate Settlement Procedures Act (RESPA). [read post]
28 Jan 2014, 7:59 am
“We will continue to work with our law enforcement partners to dismantle such schemes and hold all involved accountable, just as Lankford was held accountable. [read post]
28 Jan 2014, 7:27 am
Carlin are partners in the Litigation Department of Wachtell, Lipton, Rosen & Katz. [read post]
