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11 Dec 2017, 6:12 am
A bipartisan group of five House members introduced a bill (H.R. 4439) last month that is intended to address the so-called “true lender” issue, which creates risk with respect to some loans made by banks with substantial marketing and servicing assistance from nonbank third parties, and then sold shortly after origination. [read post]
14 Apr 2011, 11:27 am
The list also includes lenders active in the Lawrence, Haverhill, and southern New Hampshire markets such as Sovereign Bank and Ally Financial. [read post]
27 Apr 2009, 12:37 pm
The program is a key part of the Obama administration's efforts to shore up the banking industry by helping lenders sell troubled, illiquid [...] [read post]
9 Jul 2010, 1:32 am
Sumitomo Mitsui Financial Group, Japan's second-largest bank by market value, may spend as much as $5 billion buying a stake in a U.S. commercial lender in the next three years, a top executive told Bloomberg News. [read post]
22 Nov 2022, 11:01 am
” Incumbent non-banks are short-term credit providers such as pawn shops and title lenders, specialized installment lenders, such as captive finance companies, non-bank mortgage lenders, money transmitters, and card networks. [read post]
18 Jul 2010, 9:59 am
The Investor group points out that these banks owned many of the mortgage lenders and in some cases the banks had their employees at the loan facilities. [read post]
11 Mar 2011, 1:52 pm
The lender, Investor’s Savings Bank (the “Bank”), included in its loan documents a provision that required the borrower, Waldo Jersey City, LLC (“Waldo”), to waive the right to file counter-claims in any lawsuit arising from the loan documents (the “Waiver Provision”). [read post]
11 Mar 2011, 1:48 pm
The lender, Investor’s Savings Bank (the “Bank”), included in its loan documents a provision that required the borrower, Waldo Jersey City, LLC (“Waldo”), to waive the right to file counter-claims in any lawsuit arising from the loan documents (the “Waiver Provision”). [read post]
26 May 2015, 1:59 pm
OneWest Bank Grp., LLC, 213 Md. [read post]
24 Aug 2009, 6:32 am
Housing advocates say the bank formerly known as IndyMac is one of the worst mortgage lenders for borrowers seeking loan modifications, CNNMoney reported Aug. 18. [read post]
28 Jun 2021, 8:33 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
11 May 2014, 9:05 pm
Furor grows over Obama administration’s Operation Chokepoint program chilling bank access for legal but disfavored groups [Iain Murray, Elizabeth Nolan Brown, FDIC list (not just payday lenders but also lawful purveyors of pills, guns, ammunition, and much more.] [read post]
30 Oct 2013, 9:32 am
Most recently, regulators have focused on the role of banks in processing ACH debits on behalf of online payday lenders. [read post]
30 Jul 2020, 1:21 pm
Bank On Behalf of Identity Theft Victims appeared first on Schlanger Law Group, LLP.. [read post]
19 Jan 2016, 6:05 am
Recent media reports have expressed alarm at the use of “designated lender counsel” in private equity-sponsored leveraged loan transactions. [1] The phrase refers to the practice of a private equity firm instructing the investment bank arranging its syndicated loan as to which law firm the private equity firm would like the investment bank to use as the bank’s counsel. [read post]
9 Oct 2012, 12:42 pm
These banks include Citigroup, Bank of America, Ally Financial, JPMorgan Chase and Wells Fargo. [read post]
15 Jun 2022, 8:19 am
One such tool is the “true lender” doctrine, where a state shows that the true lender is not the bank whose name is on the loan contract but rather the non-bank lender who has the predominant economic interest in the loan. [read post]
13 Mar 2023, 8:47 am
Silicon Valley Bank failed just 14 days after KPMG LLP gave the lender a clean bill of health. [read post]
22 Jul 2020, 4:32 am
While consumer groups have already threatened to challenge the OCC rules, the U.S Supreme Court’s decision in Smiley v. [read post]
2 Jun 2011, 10:25 am
Our firm is a member of that group and uses the shared information to better represent South Florida clients. [read post]
