Search for: "BANK LENDER GROUP"
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17 Jan 2022, 10:04 am
Johnson reluctantly withdrew $3,000 cash from her bank to cover the down payment. [read post]
13 Jan 2022, 9:15 am
Financial Institutions Financial institutions, banks, and other lenders who finance virtual currencies and other digital assets will find it easier to arrange secured lending transactions under Chapter 12 (and conforming changes under UCC Chapter 9). [read post]
12 Jan 2022, 11:39 am
The FTC announced last week that it has entered into a settlement with ITMedia Solutions LLC, a lead generation company, and a group of affiliated companies (collectively, ITMedia), and several individuals who served as officers of ITMedia, to resolve a complaint filed by the FTC in a California federal district court alleging that the defendants’ conduct violated the FTC Act and FCRA. [read post]
4 Jan 2022, 1:01 pm
He also pretended to be a business partner while on a call with a lender. [read post]
29 Dec 2021, 9:56 am
Different levels of protection apply depending on the speed with which the consumer notifies the bank or financial institution. [read post]
27 Dec 2021, 7:52 am
appeared first on Schlanger Law Group, LLP.. [read post]
27 Dec 2021, 7:26 am
The California lender focuses on minority borrowers underserved by traditional banks, a snug fit with the former National Football League star’s social-justice activism. . . [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]
20 Dec 2021, 7:50 am
The Schlanger Law Group has extensive experience fighting credit bureaus and lenders who turn their backs on innocent consumers. [read post]
9 Dec 2021, 1:42 pm
A lawsuit filed in September 2021 in a New Jersey state court alleges sexual harassment by several executives and others at a mortgage lender. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
3 Dec 2021, 3:00 am
The grand jury subpoena sought communications and other records related to fundraising and accounting by groups including Defending the Republic, a group claiming 501(c) 4 nonprofit status and a PAC by the same name. [read post]
1 Dec 2021, 7:40 am
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
27 Nov 2021, 8:17 am
"These include confidentiality clauses that prevent borrowers from revealing the terms of the loans, informal collateral arrangements that benefit Chinese lenders over other creditors and promises to keep the debt out of collective restructurings - dubbed by the authors as “no Paris Club” clauses, the report said. [read post]
18 Nov 2021, 12:03 pm
Banks and other lenders use AI systems to determine who is eligible for a mortgage or student loan. [read post]
16 Nov 2021, 5:15 am
New York now joins a small group of states, including Illinois and Massachusetts, that apply CRA-type laws to non-depository mortgage lenders. [read post]
14 Nov 2021, 3:37 pm
Already the U.S. banking industry is signaling its willingness to consider ESG when underwriting lending. [read post]
4 Nov 2021, 8:02 am
Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation, joined by John Culhane, a partner in the firm’s Consumer Financial Services Group, Lori Sommerfield, Of Counsel in the Group, Heather Klein, an associate in the Group, and Richard Andreano, a partner in the firm’s Mortgage Banking Group. [read post]
2 Nov 2021, 6:30 pm
He has more than 15 years of experience in representing financial institutions consisting of commercial mortgage lenders and servicers, national banks and insurance companies. [read post]
