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2 Oct 2017, 7:02 am by John G. Papianou
Last week, Judge Scola in the Southern District of Florida dismissed Gesten v. [read post]
29 Sep 2017, 5:44 am by David Snyder
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
29 Sep 2017, 5:44 am by David Snyder
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
25 Sep 2017, 9:30 pm by Dan Ernst
”—Ariela Gross, University of Southern California [read post]
23 Sep 2017, 10:42 am by Harold O'Grady
Attorney in charge of the most important local branch of the Department of Justice, the Southern District of New York, whose jurisdiction covers Wall Street. [read post]
22 Sep 2017, 8:00 am by Mike Habib, EA
Your employer or your bank receiving wage or bank levy orders, they must comply and send funds out of each paycheck or bank account until they have enough to pay off your tax debt. [read post]
22 Sep 2017, 8:00 am by Mike Habib, EA
Your employer or your bank receiving wage or bank levy orders, they must comply and send funds out of each paycheck or bank account until they have enough to pay off your tax debt. [read post]
18 Sep 2017, 11:41 am by Jonathon Churchin
The river provides life to millions of inhabitants along its banks and has been a contentious issue among all... [read post]
17 Sep 2017, 2:57 pm by Wolfgang Demino
 WRIT OF GARNISHMENT ISSUED BY HARRIS COUNTY CLERK ON BANK OF AMERICAON DEFAULT JUDGMENT FOR NCSLT 2007-4THE UNDERLYING -- COVERTLY -- HIGH-COST LOAN & AND ITS COLLEGIATE POOL BUDDIES In the example above, court record reflects that the student signed the loan application on August 7, 2007, requesting $6,000 for his studies at Texas Southern University the Fall 2007 and Spring 2008 semesters from JPMorgan Chase Bank, N.A. [read post]
6 Sep 2017, 9:41 am by Mark Astarita
  Carton allegedly stole an additional $2 million by tricking a concert venue into forwarding an investor’s money into a bank account belonging to one of Carton’s companies. [read post]
4 Sep 2017, 11:42 am by Sam Brunson
By Sam Brunson Last week, the Free Beacon ran an exposé of the Southern Poverty Law Center, making four principal claims. [read post]
1 Sep 2017, 11:39 am by William Ozier
  Last year, SunTrust Banks agreed to pay $290,000 to settle a class action claim that its COBRA notices were deficient. [read post]
1 Sep 2017, 11:39 am by William Ozier
  Last year, SunTrust Banks agreed to pay $290,000 to settle a class action claim that its COBRA notices were deficient. [read post]
1 Sep 2017, 11:39 am by William Ozier
  Last year, SunTrust Banks agreed to pay $290,000 to settle a class action claim that its COBRA notices were deficient. [read post]
30 Aug 2017, 6:59 am by John Jascob
By Lene Powell, J.D.An action filed in the Southern District of New York alleges that 27 banks have conspired since 2007 to fix and manipulate the markets for U.S. [read post]
28 Aug 2017, 2:29 pm by Aaron Rubin
  On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
28 Aug 2017, 5:00 am by John Jascob
Attorney in the Southern District of New York and law clerk to Chief Justice John Roberts, Jr.New emphasis on cooperation. [read post]