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19 Oct 2009, 1:24 am
Lawyers Vexed by New Law Barring Up-Front Fees for Mortgage Modification Work
The Recorder
Backers of a new California law that bars mortgage modification services from charging up-front fees say the rules will put scam artists out of business. [read post]
25 Feb 2011, 1:26 pm
EdwardsDocket: 10-708Issue(s): 1) Whether, under the Real Estate Settlement Procedures Act of 1974 - which prohibits any referral fee for business incident to a real estate settlement service involving a federal-related mortgage loan, and holds any violator of this provision liable to the person charged for the settlement service - a private purchaser of real estate settlement services has standing to sue in federal court absent any claim that the alleged violation affected the price,… [read post]
23 Jan 2011, 4:08 pm
Moreover, although what critics of fringe banking call “predatory lending” is not highly regulated in the United States and as a result fraud and other exploitive conduct may well abound, regulatory protections are undoubtedly far weaker in countries like India and Bangladesh. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a member… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a member… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a member… [read post]
30 May 2008, 12:31 am
Hill worked for an automobile parts wholesaler; Mrs. [read post]
29 Dec 2010, 1:59 am
" Emily Langlie, spokeswoman for the United States Attorney's Office in Seattle, said Estrella has filed a claim for the seized cheeses and also for the manufacturing equipment that was marked as "can't be used. [read post]
12 Jan 2021, 9:58 am
For example, the Bureau could have units dedicated to credit cards, mortgages, small dollar loans, fintech, and third party service providers (such as debt collectors and mortgage servicers), with each unit having enforcement, rulemaking, and supervision responsibilities. [read post]
21 Aug 2013, 3:23 am
And this is common throughout the United States, according to the FEMA Mitigation Branch Director Bill McDonnell. [read post]
15 Apr 2009, 6:49 am
Second, mortgage assets were considered relatively impervious to sharp downturns. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
1 Feb 2017, 9:29 am
Perhaps the most disturbing anecdote that Moore gave was his relating of how hard it is to use reservation land for capital for mortgages and other purchases. [read post]
18 Apr 2010, 10:36 pm
Conversely, the United States, despite its huge aggregate wealth, always comes low on such measures. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
28 Nov 2011, 7:37 am
By:David A. [read post]
23 Jan 2010, 8:20 pm
Mortgage banking compliance attorney Julie Greenfield, who has become a close friend, was also on the panel, and she delivered a compelling talk on why forensic loan audits are often not delivering any value to the homeowners who purchase them. [read post]
26 Dec 2017, 9:30 pm
Campbell Every year, the United States receives 35,000 new requests for kidney transplants. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
