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Illinois has a new law on the books, effective January 1, 2011, the Employee Credit Privacy Act which puts your credit report and credit report off limits except for a few categories of financially sensitive jobs such as: Any bank or financial holding company, bank, savings bank, savings and loan association, credit union, trust company, or any subsidiary or affiliate of same; Any authorized insurance or surety business, and those who act on behalf of a… [read post]
12 Mar 2009, 9:00 am
Best's concern regarding the billions of remaining notional exposure at the AIG Financial Products unit and the negative implications and challenges associated with AIG's "core" franchise, including the recent and potential employee turnover, continued market acceptance in the commercial casualty sector and the inherent competitive pressures brought on by professional insurance brokers and risk managers alike. [read post]
14 Apr 2019, 7:54 am by MOTP
 No judicial perception of conflict As for the discrepancy in the identification of the type of credit card account, the panel opinion states that “we perceive no conflict between the generally worded agreement and the loan adjustor's more specifically worded affidavit. [read post]
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
Yonkers Savings & Loan Association, 396 F.3d 178 (2d Cir. 2005), the Second Circuit ruled that the now-disbanded Office of Thrift Supervision had an “extremely broad grant of power” to regulate any operations of Federal savings association, and indicated that this permitted the OTS to pre-empt all state laws relating to escrow accounts unless such decisions are or arbitrary and capriciousness and therefore wholly unjustifiable. [read post]
25 Apr 2014, 5:01 am by James Edward Maule
" Now he has a new edition, with a different subtitle, “The Home Seller’s Guide to Tax Savings: A Tax Guide for Buyers, Sellers, Foreclosures, Short Sales and More. [read post]
26 Feb 2016, 8:12 am by John-Paul Boyd
The Canadian Bar Association and the Law Society of the United Kingdom have recently published a selection of guides to common legal issues. [read post]
10 Jan 2020, 11:00 pm by Robert L. Mues
Megan McCoy, a member of the Financial Therapy Association, explains more about this association and its purpose which was founded in 2010. [read post]
25 Jan 2019, 7:46 am by Sami Azhari
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
28 Jun 2017, 7:49 am by Michael Lowe
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
15 Oct 2006, 9:29 am
(5)(A) Transactions involving offers or sales of one or more promissory notes directly secured by a first lien on a single parcel of real estate upon which is located a dwelling or other residential or commercial structure, and participation interests in such notes-- (i) where such securities are originated by a savings and loan association, savings bank, commercial bank, or similar banking institution which is supervised and examined by a Federal or… [read post]
14 Mar 2024, 4:00 am by Lisa Gelman
First, it is essential that you stay involved and up-to-date on the financial happenings of your family unit over the course of your marriage or relationship. [read post]
14 Mar 2024, 4:00 am by Lisa Gelman
First, it is essential that you stay involved and up-to-date on the financial happenings of your family unit over the course of your marriage or relationship. [read post]
17 Jul 2007, 9:38 am
But if that age requirement were expanded, as many as 20 lives could be saved each year, according to the state's chief boating law administrator. [read post]
9 Jul 2013, 5:52 pm by Allison Tussey
In total, the scheme collected at least $4.9 million from more than 1,000 homeowners, including homeowners whose mortgages were owned by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
10 Dec 2010, 11:41 am
First Federal Savings and loan Association of Martin County, 463 So. 2d 530 (Fla. 4th DCA 1985) which held that the homeowners association could not recover under a theory of breach of implied warranties of fitness and merchantability for defects in the construction of certain roads and drainage areas in the community. [read post]