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30 Sep 2011, 8:40 am by Don Cruse
Request for more briefing the home-equity-lending case Earlier this month, the Court heard oral arguments in Finance Commission Of Texas, et al. v. [read post]
17 Apr 2007, 8:03 am
The Supreme Court ruled on Tuesday that federal law, not state law, controls the regulation of mortgage lending activity by national banks, even when that is carried on by an operating subsidiary of the bank. [read post]
18 Jul 2015, 8:59 am by Eric Goldman
Whitt claims the refusal violated the Americans With Disabilities Act and related state laws. [read post]
13 Nov 2011, 6:52 pm by Matthew A. Cordell
Cordell(First published October 2009)During 2001, the North Carolina Mortgage Lending Act ("Act") was enacted as part of the state's continuing effort to address perceived abuses in the mortgage loan industry. [read post]
10 May 2011, 10:29 am by admin
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
29 Jun 2018, 4:44 am by Scott M. Pearson
Midland Funding, LLC to challenge two bank-model lending programs. [read post]
15 Sep 2007, 11:00 am
  To be fair, Angie's study came from residents of a state that has outlawed payday lending, so there still might be a lower-than-low rating for these lenders. [read post]
7 Jan 2016, 2:41 am by Matrix Legal Information Team
It stated that the mental element of the secondary participant was an appreciation that the primary actor might inflict grievous bodily harm, and a willingness to lend support despite this. [read post]
25 Jan 2013, 3:08 am by Kevin Smith, J.D.
By now I hope most readers are familiar with the case of John Wiley v. [read post]
30 Jan 2017, 1:25 pm by Brian Slagle
Brian Slagle The Ninth Circuit recently issued its opinion in CFPB v. [read post]