Works matching IS 00055506 AND DT 2013 AND VI 130 AND IP 7
Results: 24
Missouri court of appeals found lender's pre-sale notice informing the debtor that his collateral would be sold by "public/private" sale to be insufficient under Missouri's UCC notice requirements.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 654
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- Article
Bank was not required to restore funds for creditor's benefit absent a showing that corporate debtor would not have directed the bank to use funds for individual debtor's benefit.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 657
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- Article
Federal court of appeals remanded petition for judicial review in order for agencies to reevaluate the definition of "pretrial diversion program" in section 19 of the Federal Deposit Insurance Act.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 656
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- Article
Filing a motion to intervene does not trigger the FDIC's right to remove a case to federal court under 12 U.S.C. § 1819(b)(2)(B).
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- Banking Law Journal, 2013, v. 130, n. 7, p. 669
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- Article
Supreme Court of Massachusetts held that Article 9 of Massachusetts' Uniform Commercial Code displaced the common law as to the measure of a secured creditor's recovery under § 9-405.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 670
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- Article
Creditor's claims for breach of pooling and servicing agreements were not entitled to administrative expense priority because the agreements were not "approved" within the meaning of 12 U.S.C. § 1821(d)(20).
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- Banking Law Journal, 2013, v. 130, n. 7, p. 667
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- Article
Secured creditor must strictly comply with the direct notice exception under the Food Security Act of 1985 in order to have its interest protected against subsequent purchasers.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 665
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- Article
Funds withheld from loan principal as "deposit against future commitment fee" constituted additional interest to be added to the loan's annual interest rate.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 663
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- Article
Court found that an assignee of a mortgage can be held vicariously liable for its servicer's nondisclosures to borrower under Truth-in-Lending Act.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 661
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- Article
Court granted FDIC's motion to strike defendants' affirmative defenses because they fell into "discretionary conduct" exception to the Federal Tort Claims Act.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 652
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- Article
Plaintiffs' claims premised on assignments of deeds of trust were directly contradicted by lender's submission of documents evidencing no change in ownership of the deeds of trust.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 651
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Payday loan company was not subject to Electronic Fund Transfer Act's stop payment provisions.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 659
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Owner of mortgage and holder of note endorsed in blank had standing to pursue remedy of foreclosure.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 650
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- Article
FIRREA barred mortgagee's claim against mortgagor's successor-in-interest, as claim related back to actions of original mortgagor.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 648
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- Article
Taxpayer class members failed to state claims against Swiss bank for penalties, interests, and costs that taxpayers had paid to the Internal Revenue Service.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 647
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- Article
THIRD CIRCUIT EXPANDS TEST FOR DETERMINING WHEN A CLAIM ARISES UNDER THE BANKRUPTCY CODE.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 641
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- Article
NINTH CIRCUIT ALLOWS BANKRUPTCY COURTS TO RECHARACTERIZE LOANS AS EQUITY, APPLYING STATE LAW.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 634
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- Article
BONUS CAPS -- A STEP TO EVER CLOSER UNION OR FRAGMENTATION IN THE EU?
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- Banking Law Journal, 2013, v. 130, n. 7, p. 628
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- Article
IMPACT OF DODD-FRANK SWAP REGULATIONS ON GUARANTIES AND LOAN DOCUMENTATION.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 622
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- Article
CFPB FINALIZES ABILITY-TO-REPAY AND QUALIFIED MORTGAGE RULE.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 611
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CFPB FINALIZES NEW MORTGAGE SERVICING RULES.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 599
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- Article
CFPB FINALIZES RULE ON MORTGAGE LOAN ORIGINATOR COMPENSATION AND QUALIFICATIONS.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 585
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- Article
FINANCIAL CRIMES ENFORCEMENT NETWORK ISSUES GUIDANCE ON VIRTUAL CURRENCY.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 579
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VIRTUAL CURRENCY.
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- Banking Law Journal, 2013, v. 130, n. 7, p. 577
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- Article