Search for: "BANK LENDER GROUP" Results 41 - 60 of 2,024
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6 Aug 2013, 11:29 am by Alan S. Kaplinsky
  This means that the CFPB now has primary MLA enforcement authority as to large banks and shares enforcement authority with the FTC as to non-bank lenders. [read post]
2 Feb 2008, 1:45 pm
The groups also call attention to the fact that after the merger BofA will have more than 10% of all bank deposits nationwide, which could violate federal law. [read post]
29 Oct 2020, 8:24 am by Jeremy T. Rosenblum
(c) If, as of the date of origination, one bank is named as the lender in the loan agreement for a loan and another bank funds that loan, the bank that is named as the lender in the loan agreement makes the loan. [read post]
7 Mar 2010, 12:17 pm by By DEALBOOK
While much of the Congressional debate over consumer financial protection has focused on banks, lawmakers have been grappling behind the scenes over whether and how to regulate payday lenders, debt collectors, check-cashing outlets, title and installment lenders and even pawnbrokers, The New York Times reports. [read post]
3 Aug 2010, 9:12 am by Chris Kramer
Specifically, the new laws still allow some predatory lenders to roam free. [read post]
4 Mar 2013, 10:00 am
The trial court granted summary judgment for the lender, relying on Bank of America v. [read post]
20 Jan 2021, 3:08 pm by Tom Smith
A regulation just finalized (update) aims to prevent lenders from blackballing businesses in industries opposed by the left by requiring banks to demonstrate that their loan decisions are “based on quantitative, impartial risk-based standards,” rather than political or reputational concerns. [read post]
26 Apr 2021, 11:23 am by Mindy Harris
  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]
5 Jun 2008, 12:30 am
The company, which is the largest municipal borrower in the auction-rate securities market, wants Citigroup, Bank of America, and other banks to find a solution. [read post]
12 Feb 2015, 2:02 pm by Blue Blog
Commercial banks are the most common type of construction based lenders. [read post]
12 Feb 2015, 2:02 pm by Blue Blog
Commercial banks are the most common type of construction based lenders. [read post]
12 Feb 2015, 2:02 pm by Blue Blog
Commercial banks are the most common type of construction based lenders. [read post]
14 Nov 2011, 5:21 am by By BEN PROTESS
Bank of America announced on Monday that it would sell most of its remaining holdings in China Construction Bank to a group of unidentified investors, in a deal projected to raise $1.8 billion. [read post]
9 Feb 2014, 4:41 am
Lender Exchange has been developed by Decision First, in collaboration with a working group of lenders.The announcement by the Council of Mortgage Lenders in the middle of November 2013 of the plans by a number of large lenders to use a new, single panel management data and application process will have inspired little confidence that life will become any easier in 2014.The scheme will cover Lloyds Banking Group, Santander and Royal Bank… [read post]
28 Apr 2015, 2:00 am by Simon Adams
In an article published on Law360.com titled “Banks Face Steep Learning Curve In Targeting Senior Housing,” Simon Adams of Reed Smith’s Real Estate Practice Group comments on the complexities banks face with senior housing project lending, a financing area new to major banks. [read post]
11 Dec 2010, 6:08 pm by David Jacobson
The Treasurer has announced 3 areas of banking system reform designed to firstly assist consumers, secondly assist smaller lenders and thirdly to secure the financial system. [read post]
10 Nov 2009, 4:10 am
Bailed-out British lender Lloyds Banking Group is to cut a further 5,000 jobs by the end of 2010 as it continues to overhaul its operations and integrate HBOS. [read post]
8 Jun 2020, 12:36 pm by Robert M. Travisano
Similarly, other lenders have required applicants to have had as of a previous date certain either a small business checking or credit relationship with the bank, or a small business checking account and no business credit or borrowing relationship with another lender. [read post]