Search for: "FEDERAL NATIONAL MORTGAGE ASSOCIATION, a corporation organized under the laws of the United States of America"
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7 Nov 2009, 3:40 pm
Spitzer claimed authority to conduct his investigation under federal and state anti-discrimination and consumer protection laws, and sent “letters of inquiry†to the banks asking for information related to their lending practices. [read post]
5 Apr 2009, 1:26 pm
” [17] The enforcement unit of the Fina [read post]
29 Mar 2023, 11:15 am
At the outset, state-chartered savings and loan associations (S&Ls, or thrifts) filled a gap left by commercial banks, which did not finance home mortgages. [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
25 Apr 2011, 7:47 pm
I remember once sitting waiting on hold for just under two hours only to hear the phone go dead. [read post]
1 Feb 2022, 4:08 pm
In addition, the department intervened and filed complaints in separate lawsuits against Independent Health Corporation and members of the Kaiser Permanente consortium alleging that those Medicare Advantage organizations submitted or caused the submission of inaccurate information about the health status of beneficiaries enrolled in their plans to increase reimbursement from Medicare.Unlawful KickbacksKickbacks in the healthcare industry are pernicious… [read post]
10 Aug 2009, 7:13 am
GOVDOC Y 4.J 89/1:R 86/5Budget - United States:A new era of responsibility : renewing America's promise / Office of Management and Budget. [read post]
21 Feb 2010, 6:18 am
This substantial package contains, among other things, provisions to rein in predatory mortgage lending, enhance enforcement powers at the SEC, and strengthen federal oversight of derivative markets, private fund advisers, and credit ratings agencies. [read post]
29 Oct 2007, 10:00 am
Older systemsA central problem of voting in the United States has been balancing accurate, secure counting of votes with rapid tabulation. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in… [read post]
13 Oct 2010, 4:20 pm
Martin Andelman Mandelman Inc. 610 Newport Center Drive, Suite 950 Newport Beach, CA 92660 UNITED STATES Tel: 714-904-2288 E-mail: martin@mandelmaninc.com [Remember, Mandelman Inc. is a suspended corporation.] [read post]
1 Feb 2010, 6:36 am
Khuzami announced plans to create five specialized units dedicated to particular areas of the securities industry and securities law. [read post]
18 Apr 2012, 9:15 am
It was a purely hypothetical scenario that I posed… not one I am suggesting exists in reality in the United States of America today. [read post]
30 Nov 2011, 2:15 pm
Look, I spent twenty years working as a consultant for large corporations at the C-Suite and senior management levels, including several of the TBTF banks, and I’m very familiar with their corporate cultures and operations. [read post]
16 Dec 2010, 9:21 am
” Frank, despite that conversation, appeared on national television two days later and said the companies were “fundamentally sound, not in danger of going under. [read post]
17 Dec 2018, 3:14 pm
In fact, I predicted the coming of SEC enforcement actions against Khaled and Mayweather over seven months ago in an article entitled, “Ten Crypto-Caveats Floyd Mayweather and DJ Khaled Should Have Heard From Their Lawyers,” published in The Harvard Law School Forum on Corporate Governance and Financial Regulation. [read post]
