Search for: "SHERRY LOAN"
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3 Jan 2010, 3:58 pm
The Assistant Treasurer, Senator the Hon Nick Sherry, has released for public consultation the Government’s exposure draft legislation and explanatory material, on changes to tighten the non-commercial loan rules in Division 7A of the Income Tax Assessment Act 1936, as announced in the 2009-10 Budget. [read post]
16 Feb 2012, 9:27 am
We commend you Sherry Hunt. [read post]
8 Jun 2007, 6:15 am
Sherry Freebery, a former chief administrative officer of New Castle County, Delaware, pled guilty to making false statements in a mortgage loan application. [read post]
21 Jun 2013, 9:46 am
After recording the Affidavit, Sherry obtained a loan against the property. [read post]
2 Jun 2008, 6:00 pm
Senator the Hon Nick Sherry, Minister for Superannuation and Corporate Law, has released a Green Paper on Financial Services and Credit Reform. [read post]
16 Apr 2018, 3:06 am
We’re seeing an increasing number of employees elect voluntary benefit products,” concluded Sherri Bockhorst, managing director, Benefits Delivery and Administration, Willis Towers Watson. [read post]
16 Apr 2018, 3:06 am
We’re seeing an increasing number of employees elect voluntary benefit products,” concluded Sherri Bockhorst, managing director, Benefits Delivery and Administration, Willis Towers Watson. [read post]
3 Jul 2008, 7:38 am
(COAG Communique 3 July 2008) Consumer credit includes personal loans, credit cards, pay day lending and micro loans. [read post]
6 May 2009, 4:05 pm
The Bill, if passed, provides for the national regulation of trustee companies, margin loans and debentures. [read post]
10 Feb 2009, 4:20 pm
The paper responds to a request from the Minister for Superannuation and Corporate Law, the Hon Senator Nick Sherry, for CAMAC to provide advice in relation to the effect of the following market practices on the integrity of the Australian financial market: directors entering into margin loans over shares in their company trading by company directors in ‘blackout' periods spreading false or misleading information corporate… [read post]
3 Jun 2008, 5:19 am
The article is entitled Wipeout: Subprime Crisis Spawns Wave of Litigation, by Sherry Karabin. [read post]
16 Feb 2012, 10:28 pm
According to the whistleblower who brought the case to the government’s attention, Sherry Hunt, many of Citigroup’s loans were riddled with altered tax forms, straw buyers, and borrowers who listed fictitious employers. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
24 Mar 2010, 9:17 am
After recording the Affidavit, Sherry obtained a loan against the property. [read post]
16 Feb 2012, 12:07 pm
The government joined the whistleblower lawsuit filed in August 2011 by relator Sherry Hunt, CitiMortgage's vice president of quality assurance. [read post]
24 Feb 2022, 9:25 am
By Anne Sherry, J.D.In a comment letter on FINRA’s proposal to amend the current prohibition on borrowing from or lending to customers, NASAA reiterated its position that such borrowing or lending should be prohibited outright. [read post]
26 Apr 2009, 10:10 pm
Senator Nick Sherry, Minister for Superannuation and Corporate Law, has released the draft National Consumer Credit Reform package for comment by Friday 22 May 2009. [read post]
11 Jan 2023, 11:33 am
Applying that principle here, Missouri has no standing to complain about the loan servicing fees that the Missouri Higher Education Loan Authority (MOHELA) might lose. [read post]
8 Oct 2015, 4:55 am
By Anne Sherry, J.D.The SEC is allowing a pair of KPMG accountants to brief whether the administrative law judge who sanctioned them was appointed in violation of the Constitution. [read post]
17 Oct 2018, 7:12 am
By Anne Sherry, J.D. [read post]
