Search for: "Acceptance Loan Company, Inc."
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19 May 2013, 9:01 pm
Anderson argued that the answer to this first question should be “yes” because mortgage servicers provide a number of services to borrowers, including accepting their payments and working with borrowers to obtain loan modifications. [read post]
5 Feb 2015, 4:19 pm
In Stockton Mortgage Inc. v Tope, the plaintiff Lender loan $315,000 to Tope to buy and rehab a Stockton property. [read post]
16 Apr 2012, 10:17 am
., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
11 Sep 2017, 9:18 am
Consequently, we accept Vine and Pond's well-pleaded facts as true and view them in the light most favorable to them. [read post]
2 May 2012, 2:54 pm
., Citigroup Inc., Ally Financial lnc. [read post]
24 Mar 2020, 12:30 pm
The FDIC has issued a proposed rule setting forth the conditions it would impose and the commitments it would require to approve a deposit insurance application from an industrial bank or industrial loan company (collectively, ILC) whose parent company is not subject to consolidated supervision by the Federal Reserve Board (FRB). [read post]
27 Dec 2009, 12:44 pm
Apollo Group, Inc., the company best known for its subsidiary University of Phoenix, resolved a whistleblower lawsuit earlier this month originally filed in 2003. [read post]
16 Apr 2020, 7:56 am
Legal and Regulatory Developments SPOTLIGHT: Small Business Lending: Paypal, Intuit, Square to Facilitate SBA Paycheck Protection LoansInternational Business Times – April 14, 2020 A number of fintech firms, including PayPal Holdings Inc., Square Inc. and Intuit Inc., have retooled their lending programs and begun facilitating Small Business Administration Paycheck Protection Program loans through major U.S. banks. [read post]
9 Jan 2023, 8:57 am
(CRD#:43177) of Middle Island, NY, Investec Ernst & Company (CRD#:266) of New York, NY, and Royce Investment Group, Inc. [read post]
4 Dec 2014, 12:00 pm
On November 25, 2014, the Delaware Court of Chancery issued a decision in In Re Comverge, Inc. [read post]
25 May 2020, 5:17 pm
The Company The above-described scenario played out in a lawsuit captioned Magarik v Kraus USA, Inc. [read post]
21 Nov 2016, 5:01 am
A recent case illustrates this point.On November 15, the United States Court of Appeals handed down its opinion in Moneygram International, Inc. v. [read post]
23 Oct 2012, 9:19 am
FINRA recently released an Acceptance, Waiver and Consent signed by Deutsche Bank Securities, Inc. [read post]
4 Dec 2010, 5:14 am
Among those violations were: • bait and switch advertising, in which vehicle prices were misrepresented in order to draw customers; • not fulfilling promises to pay off loans on vehicles accepted for trade; • providing false information to loan companies in order to get financing for customers; • having customers sign blank papers to facilitate the sale; • failing to reveal to consumers accurate damage information on the vehicles… [read post]
27 Aug 2018, 3:41 pm
The Trust’s own servicing records show that the Savoy loan – unlike the Mock and Foster loans, was a performing loan. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
1 Apr 2010, 4:20 pm
WELLES-BOWEN REALTY, INC., et al., Defendants, and Joshua J. [read post]
29 May 2019, 10:15 am
At the time, Hall was the chairman and controlling shareholder of Call Now, Inc., a defunct publicly traded company that operated a horse race track in Texas. [read post]
17 Aug 2018, 1:05 pm
The SEC also charged a municipal underwriter for accepting kickbacks from one of the flippers.SEC Bars Perpetrator of Initial Coin Offering FraudThe SEC obtained permanent officer-and-director and penny stock bars against the founder of a company who perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. [read post]
17 Aug 2018, 1:05 pm
The SEC also charged a municipal underwriter for accepting kickbacks from one of the flippers.SEC Bars Perpetrator of Initial Coin Offering FraudThe SEC obtained permanent officer-and-director and penny stock bars against the founder of a company who perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. [read post]
