Search for: "FIRST INDEPENDENT MORTGAGE COMPANY, a subsidiary of First Independent Bank"
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1 May 2020, 2:11 am
EUR 1.7 bn has also been set up to support small companies and independent entrepreneurs whose activities have been stopped or reduced considerably due to COVID-19. [read post]
28 Jan 2009, 9:40 am
Again, it needs to be underscored that such a $120 million transfer to a foreign bank is precisely what a reputable independent custodian would not allow. [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
17 Jan 2020, 11:14 am
GE misrepresented the quality of the loans as well as their internal quality and fraud controls for residential mortgage-backed securities through its subsidiary WMC Mortgage. [read post]
28 Oct 2010, 7:15 am
The certified question of law arose out of two double derivative actions asserted on behalf of Bank of America (“BofA”) and its wholly-owned subsidiary, Merrill Lynch & Co. [read post]
31 Mar 2020, 4:31 am
Authorisation from the Superintendency of the Banking Sector Institutions will be necessary if it is a foreign bank and authorisation from other agencies may be needed for certain security interests in favour of other types of lenders, depending on the nature of the properties and/or interest subject to the chattel mortgage or the pledge without transfer of possession. [read post]
24 Dec 2009, 6:31 am
Chapter 3 offers a more detailed discussion than the first chapter of problems associated with the depressed housing market. [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
25 May 2022, 9:01 pm
After all, Covid-19 was the first global pandemic since 1919, and the conflict in Ukraine marks the first large-scale conventional conflict in Europe since World War II. [read post]
6 Nov 2018, 11:51 am
BANKING LICENCE REQUIREMENTS Foreign entities that intend to carry out banking activities in Argentina on a regular basis must (a) establish a branch or a subsidiary in Argentina that must (i) be registered with the local Public Registry of Commerce; (ii) establish a domicile in Argentina; and (iii) justify the decision of establishing the branch or subsidiary and appoint a legal representative in Argentina; and (b) such activity carried out by the branch or… [read post]
6 Oct 2020, 8:42 am
In addition, it should be noted that funds cannot benefit from floating mortgages in Spain, and particular care needs to be taken in the review of mortgage backed loans. [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
26 Jan 2011, 12:54 am
Subprime litigation – by which I refer to the full panoply of cases tied to high-risk lending, mortgage securitization and sales of mortgage-backed securities in the last five or six years – remains front and center. [read post]
21 Jan 2021, 9:06 am
China Plans Tougher Antitrust Rules for Non-Bank Payments IndustryReuters – January 20, 2021 China’s central bank has proposed stepping up antitrust measures for companies in the non-bank payments industry, such as Ant Group’s Alipay and Tencent’s WeChat Pay. [read post]
13 Jul 2021, 5:30 am
I was desperate to hold onto my savings for my mortgage and bills. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
3 Sep 2021, 6:28 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
28 Dec 2023, 9:05 pm
Biden declared that the government will “continue to defend FDA’s independent, expert authority to review, approve, and regulate a wide range of prescription drugs. [read post]
17 May 2010, 6:45 am
Docx parent company, Lender Processing Services, said in a filing with the Securities and Exchange Commission that its subsidiary made an “error in the notarization of certain documents, some of which were used in foreclosure proceedings across the country. [read post]
19 Oct 2022, 2:14 pm
, but it isn't even an accurate statement of the Fed's authority: the Fed regulates bank holding companies and many banks and operates payment systems that are the backbone of the economy. [read post]
