Search for: "Country Wide Home Loans Inc" Results 21 - 40 of 80
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6 May 2022, 7:30 am by Harbir Deol
These concepts are widely applied in commercial lending transactions in India. [read post]
10 Oct 2010, 8:11 am by Mandelman
  He included a man who was foreclosed on even though he didn’t have a mortgage and had paid cash for his home; a home that had two foreclosure suits against it because two servicers claimed to have ownership of the title; and a couple foreclosed on over a $75 late fee that they were in the process of contesting. [read post]
12 Apr 2019, 4:26 am by Andrew Lavoott Bluestone
Any claim that the judgment of foreclosure was obtained by fraud must be made the subject of a motion to vacate the judgment in that action, pursuant to CPLR 5015(a)(3), on the ground that it was secured by extrinsic fraud (see Country Wide Home Loans, Inc. v Harris, 136 AD3d 570 [1st Dept 2016) [judgment properly vacated where mortgagee knew that nonparty to foreclosure action had an interest in subject property, yet purposefully refused to name or join… [read post]
7 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
Shady Lane Apartments at 133 Saratoga Road, Glenville, owned by Socha Management, Inc. [read post]
29 May 2012, 10:02 am by Lyle Denniston
The woman and her son faced deportation even though they claimed that they would face persecution in their home country, because of the anti-regime activities of her husband. [read post]
30 Mar 2017, 9:44 am
Context • Extractive industries have been at center of CSR and environmental responsibilities debates at the national and international level • The sector faces unique social and environmental challenges when operating in developing countries. [read post]
11 May 2018, 7:22 am by admin
He actually paid returns to earlier investors using money paid in by new investors, the classic mechanism of what later became widely known as the “Ponzi scheme. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
18 Jun 2020, 7:26 am by Kristian Soltes
In addition to NPCI, the card payment networks operating the country include Mastercard, Visa, American Express, and Diners Club International. . . . [read post]
17 Apr 2013, 2:21 pm by Cynthia Marcotte Stamer
Further, under the Employee Retirement Income Security Act (ERISA), the loan will not fail to be a qualified loan under ERISA solely because the interest rate is capped by SSCRA. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
The department investigates and resolves matters involving a wide array of health care providers, goods and services.Combatting the Opioid EpidemicOpioid abuse remains a serious problem for our nation, with tens of thousands of Americans dying from opioid overdoses each year. [read post]
22 Mar 2021, 8:01 am by William Ford, Victoria Gallegos
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
1 Jun 2011, 7:51 am by Mandelman
The global financial crisis three years ago was caused in part by the proliferation of derivative products tied to U.S. home loans that ceased performing, triggering hundreds of billions of dollars in write-downs and leading to the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
30 Apr 2020, 7:44 am by Kristian Soltes
The Facebook-owned service declared with the local regulator earlier this month providing credit or loans as one of the “main objects to be pursued by it in the country. [read post]
7 May 2020, 9:05 pm by Lynn McDonough
As many states across the country prepare to reopen, Tomer and Fishbane urge policymakers to consider how society can improve transportation efficiency while creating greener solutions. [read post]
22 Jul 2022, 5:07 am by John Jascob
Many of these companies were subject to home country rules that would not allow them to meet certain SOX requirements.Sarbanes-Oxley Act legacy. [read post]
16 May 2011, 10:24 am by Lyle Denniston
Quicken Loans (10-1042), testing how far a 1974 federal law goes to protect home buyers from fees when they obtain mortgage loans, if they received no services justifying the fee; Faculty Senate of Florida International University, et al., v. [read post]
This has been the singular distinction between the “American style” of restructurings and the approach used in most other commercial countries. [read post]