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7 Apr 2020, 11:38 am
Another potential area of risk highlighted by Chris Willis was fair lending issues that could arise from the handling of modification and forbearance requests. [read post]
28 Dec 2011, 3:35 pm
Willis suggests. [read post]
19 Aug 2015, 7:02 am
I suppose that we will discover in the coming years how frequent a bank visitor one must be to imperil himself, but, in any case, it is clear today that § 5324(a)(3) has taken on a far broader reach than Congress ever intended.3. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
6 Apr 2010, 7:32 pm
Corkery closes with the thought that perhaps the only justification for taxing the banks in this instance is the same as Willie Sutton's reason for robbing banks: because that's where the money is. [read post]
3 Feb 2009, 10:01 pm
The increased propellant dump flow out the side of the orbiter caused it to bank sharply -- the wing headed for the jettisoned but not distant ET. [read post]
3 Sep 2010, 9:26 am
Bank won’t modify my mortgage, how can I use the chapter 7 bankruptcy I just filed to avoid foreclosure? [read post]
20 Mar 2009, 6:04 pm
They said, "Why do you rob banks? [read post]
12 Aug 2021, 10:43 am
Ballard Spahr Senior Counsel Alan Kaplinsky hosts the conversation, joined by Chris Willis, Co-Chair of the firm’s Consumer Financial Services Group, and Reid Herlihy, a partner in the firm’s Mortgage Banking Group. [read post]
15 Mar 2023, 9:01 pm
Coe, Leah Mesfin, Tyler Raimo, Cate Whiting, Elizabeth De boyrie, Heidi Pilpel, David Liu, Erika Berg, Katriana Roh, David Hsu, Rob Hegarty, Roman Ivanchenko, Joshua Nimmo, Devin Ryan, James Wintering, Susan Pokembla, Ed Schellhorn, Roni Bergoffen, Laura Compton, Jennifer Colihan, and William Miller in the Division of Trading and Markets; Greg Price, Jessica Wachter, Oliver Richard, Juan Echeverri, Wei Liu, Daniel Bresler, Michael Willis, Julie Marlowe, Greg Scopino, Parhaum Hamidi, Lauren… [read post]
22 Jun 2010, 7:15 am
And I saw somebody gets dragged off in handcuffs for failure to show up for such an exam, back when I was digging ditches in the hot, hot sun for Pancho Willis, and it left me with a conviction that I'd rather not wear those behind-the-back handcuffs if I could avoid it. [read post]
25 Aug 2009, 7:35 am
Fortunately, I do know that my mother does not have any foreign bank accounts, so I don’t need to ask her any further questions about balances. [read post]
30 Apr 2020, 8:48 am
According to the report, the Group is noted for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, and auto finance issues. [read post]
14 May 2011, 7:22 pm
Before the late 1980s and the inflation of offensive numbers, I used to be able to easily reel off the names of the top ten home run hitters of all time: Hank Aaron, Babe Ruth, Willie Mays, Frank Robinson, Harmon Killebrew, Mickey Mantle, Jimmie Foxx, Willie McCovey, Ted Williams and Ernie Banks. [read post]
2 May 2019, 12:28 pm
According to the report, the Group is well-known for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, auto finance, and CFPB enforcement. [read post]
25 Feb 2016, 11:14 am
My partner, Chris Willis, will be speaking on the CFPB Speaks panel and the fair lending panel. [read post]
29 Feb 2012, 10:14 am
The FSA has imposed fines on two insurance brokers, Aon and Willis, in relation to weaknesses in their anti-bribery systems and controls. [read post]
11 Apr 2013, 5:42 pm
According to the information, co-conspirator Willie G. [read post]
18 Jul 2019, 12:28 pm
A similar action seeking increased climate change-related disclosure was filed in Australia against one of the leading banks. [read post]
17 Jun 2010, 5:19 am
” First United Bank of Poplarville v. [read post]
