Search for: "BANK LENDER GROUP"
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23 Mar 2010, 10:23 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
3 May 2011, 11:04 pm
The oversight will extend to third party groups, including the law firms that do much of the actual work of eviction. [read post]
4 May 2023, 5:56 pm
Bloomberg (alternative free link) sold portfolio to Goldman at a loss, sought firm’s help Bank’s failure helped push regional lenders into turmoil “Goldman Sachs Group Inc. [read post]
31 Mar 2020, 3:01 pm
They were charged with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. [read post]
22 Dec 2014, 2:36 pm
Accordingly, the trade groups recommend that the DoD should expand coverage as needed to address efforts at evasion but in a targeted fashion. [read post]
15 Jun 2011, 7:10 am
After talking with the five lenders affected -- Bank of America, Chase, Ally, Wells Fargo and Citigroup -- Perrelli said he believed the banks had accepted that the settlement will cost more than they prefer. [read post]
3 Nov 2015, 4:36 am
A recent ruling involving a lawsuit by Wells Fargo Bank against the former ownership group of the Palm Beach Mall is emblematic of the post-recession efforts of lenders to recover damages from their commercial real estate borrowers. [read post]
3 Nov 2015, 4:36 am
A recent ruling involving a lawsuit by Wells Fargo Bank against the former ownership group of the Palm Beach Mall is emblematic of the post-recession efforts of lenders to recover damages from their commercial real estate borrowers. [read post]
22 Apr 2011, 12:09 pm
The multi-level legal onslaught by government and consumer action groups is an effort, on the behalf of wronged investors and former home-owning consumers, to get the banks to admit they knew of their wrongdoing and to recover consumers' money forfeited in mortgage-backed security losses and lender-manipulated foreclosure and bankruptcy processes. [read post]
7 Nov 2016, 2:35 am
The more notable changes in October were (in no particular order): LenderIDDateBirmingham Midshiresv.2016 No.51824-OctHalifaxv.2016 No.52124-OctAllied Irish Bank (GB), a trading name of AIB Group (UK)v.2016 No.51020-OctThe Mortgage Worksv.2016 No.50918-OctCoventry Building Societyv.2016 No.4927-OctOther lenders who made changes in October include : Adam & CompanyBank of Cyprus UKBank of Ireland (UK) plcBank of Ireland as Bank of Ireland MortgagesBank of… [read post]
1 Jul 2021, 9:28 am
ET, Ballard Spahr will hold a webinar, “Congress Overrides the OCC’s True Lender Rule: What Are the Risks for Banks and Their Loan Program Nonbank Partners? [read post]
26 Feb 2024, 2:37 pm
Another feature of Dodd-Frank that favors the bank is a limited provision that requires national banks to pay state-mandated interest on escrow accounts for a certain group of high-interest loans. [read post]
21 Dec 2021, 8:30 am
We noted, however, that the DFPI’s investigation of LoanMart also raised the specter of “true lender” scrutiny by the DFPI of other bank/nonbank partnerships where the nonbank entity was not licensed as a lender or broker, especially where the rates charged exceed those permitted under the FACA. [read post]
11 Jan 2016, 4:01 pm
Recent media reports have expressed alarm at the use of “designated lender counsel” in private equity-sponsored leveraged loan transactions.[1] The phrase refers to the practice of a private equity firm instructing the investment bank arranging its syndicated loan as to which law firm the private equity firm would like the investment bank to use as the bank’s counsel. [read post]
10 Oct 2019, 12:43 pm
A group of small businesses and their individual owners have filed a putative class action lawsuit in a New York federal district court against online lender Kabbage, Inc. that alleges Kabbage engaged in a “rent-a-charter” scheme to make loans at interest rates that were usurious under state law. [read post]
8 Oct 2004, 4:45 am
Citigroup was owed almost $665 million by the foodmaker when it collapsed last year, but the bank alleged that the Italian government had allowed Parmalat to accept far more creditor claims from Italian lenders than US groups. [read post]
31 Aug 2007, 5:42 am
Shares of brokers, banks and mortgage lenders, all of which have [...] [read post]
18 Aug 2008, 11:29 am
Mitsubishi UFJ Financial Group, one of Japan's largest banks, reached a deal to buy the remaining part of UnionBanCal Corporation that it does not already own for about $3.5 billion, the two lenders said Monday. [read post]
10 Jul 2019, 12:04 pm
Jonathan Pisha has joined the business and real estate practice groups with Shapiro Lifschitz & Schram. [read post]
13 Oct 2010, 10:01 am
MSNBC reported that Bank of America is the first bank to halt foreclosures nationwide, although PNC Financial Services Group Inc. and GMAC announced moratoriums that included Florida and many other states. [read post]
