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29 Sep 2017, 5:44 am by David Snyder
Freddie and Fannie recently announced plans to no longer require appraisals for first purchase loans, as well as for mortgage refinancing. [read post]
24 Jul 2015, 8:15 pm by Sean Hayes
HayesSimilar Posts: South Korea moves to Remove Statute of Limitation on Murder Korean Statute of Limitation in Civil Cases in Korea Is the Korea-US FTA Dead at the Korean National Assembly Korea’s Carbon Credit Inititative: Korea Fastest Growing Producer of Carbon in Developed World Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Korean Fugitives on the Run: Getting more Difficult with Change of Law Captain of Korean Ferry Receives 36… [read post]
25 Jul 2010, 7:04 pm by Sean Hayes
Korea Times (July 23, 2010) By Sean Hayes Willie Sutton, the famous 1940s bank robber, was attributed with answering a reporter’s questions concerning why he robs banks with: “that is where the money is. [read post]
19 Oct 2020, 7:59 am by Jane Turner
Wilkinson’s whistleblower warning email was discussed at the Danske’s executive board meeting during the first week of 2014, but Wilkinson was not informed of any action being taken. [read post]
10 May 2010, 8:06 pm by Larry Downes
Over the weekend, I published an op-ed in The Des Moines Register encouraging the FCC to heed the lessons of the first national broadband plan, the one Secretary of the Treasury Albert Gallatin sent to Congress in 1808. [read post]
28 Jun 2007, 9:10 pm
   In 1988, I became a student member of the National Lawyers Guild, and renewed my membership a dozen years later when working with the group to defend anti-IMF/World Bank protesters. [read post]
21 Sep 2020, 9:42 am by Barbara S. Mishkin
  The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY) Patrick Ervin, EVP, Independent Bank (Troy, MI) Shan Hayes, President and CEO, Heartland Tri-State Bank (Elkhart, KS) Ronette Hauser-Jones, Mortgage Division President, Great Plains Bank (Oklahoma City, OK) Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor,… [read post]
2 Oct 2017, 1:33 pm
It is up to all nations, particularly member nations of the AIIB and all nations affected by AIIB-funded p [read post]
22 Jul 2011, 7:30 am by William McGrath
On Thursday, July 21, 2011 (the first anniversary of the passage of the Dodd-Frank Act), SEC Chairman Mary Schapiro testified before the U.S. [read post]
2 Aug 2022, 11:04 am by John Murray
We will continue to provide updates on the evolving crypto enforcement landscape.The post SEC and DOJ Bring First-Ever Crypto Insider Trading Actions first appeared on Security, Privacy and the Law. [read post]
7 Dec 2009, 7:43 pm
One thing is certain, and it's a point that Paul Jackson at Housing Wire has been making since this bank failure blitz first started: the current crop of failures are costing the FDIC more losses-per-failed-bank than the last time we went through this process. [read post]
7 Dec 2009, 7:43 pm by Kevin Funnell
One thing is certain, and it's a point that Paul Jackson at Housing Wire has been making since this bank failure blitz first started: the current crop of failures are costing the FDIC more losses-per-failed-bank than the last time we went through this process. [read post]
12 Aug 2013, 1:55 pm by James Hamilton
US financial institutions have the first compliance obligations under FATCA as the primary withholding agents for withholdable payments made to foreign financial institutions. [read post]
6 Jul 2015, 1:00 am
USA topped Japan 5-2 in the finale Sunday, as the US becomes the first nation to win the WC three times. [read post]
26 May 2011, 12:40 pm by Nolan Goldberg
Stanford International Bank Ltd, the court departed from this pattern in finding that discovery should first proceed under the Hague convention “in the interest of comity. [read post]
30 Oct 2015, 2:08 pm by Kirk Jenkins
Deutsche Bank National Trust Company. 1010 Lake Shore poses the question of whether a foreclosure sale on a condominium unit extinguishes the homeowners’ association’s lien for assessments which came due before the sale closed. [read post]
6 Jun 2024, 9:16 am by Eugene Volokh
Well, it doesn't protect that access from the financial services' companies own decisions; a bank or an insurance company doesn't violate the First Amendment by itself, as a matter of its own choice, refusing to do business with an advocacy group. [read post]
26 Nov 2008, 5:00 pm
On top of $10 billion in losses earlier this year, the quarter wipes out nearly all the profit Wachovia has earned since 2001, when it merged with First Union and became a much bigger, national bank. [read post]