Sentences with phrase «in loan file»

So, what should be in a loan file?

I included that letter and the email and the correspondence with the compliance people in the loan file for her next mortgage.

An underwriter reviews all the information in your loan file to determine if the application meets the lender guidelines.

We still have an obligation to manually evaluate the layering of various credit risks in our loan files if we intend to consciously keep our overall risk and defaults to a minimum.

«The DOJ has used the False Claims Act to target banks in particular to fine them for defects in loan files.

Not exact matches

But on Dec. 23, Novo Banco said in a regulatory filing that the Bank of Portugal decided not to transfer the Goldman - backed loan to the new entity.

The Federal Trade Commission said in a complaint filed in federal court in California that LendingClub deducted hidden fees from the loans it issued to borrowers, despite promising «no hidden fees.»

To include student loans in a bankruptcy filing, you have to be able to prove a severe and sustained financial hardship that keeps you from paying.

Pickel was 36 years old, an employee at a savings and loan bank, and married with four children when, after working a late night preparing files that he says probably netted the bank about $ 15,000, his boss chastised him for leaving the light on in the executive washroom.

It's partially about security — if your file is frozen, hackers who might have stolen your personal information can't open credit cards or take out loans in your name.

As long as you have a valid email address on file and at least one unsubsidized loan, we will send you a quarterly email while you are in school detailing the amount of interest that accrues each day on your loans.

WILMINGTON, Delaware (Reuters)- Solyndra LLC, a solar panel maker that received $ 535 million in federal loan guarantees, filed for bankruptcy, the third U.S. solar firm to succumb to pressure from Chinese rivals in recent weeks.

Shkreli funded the Merrill Lynch settlement — and avoided the filing of the confessions of judgment — by causing a $ 900,000 investment in Retrophin equity securities made by MSMB Healthcare to be recharacterized as a «loan,» causing the «loan» to be repaid with interest, and using the «loan» proceeds together with other money taken from Retrophin to pay Merrill Lynch.

In short, a couple of credit cards and possibly a loan will soon fatten up your credit file.

A court hearing this week will determine whether or not thousands of former Corinthian Colleges students will have their student loan debt erased.The class - action lawsuit was filed in California by the Project on Predatory Student Lending and by the Housing and Economic Rights Advocates, USA Today reported.

If you've filed for bankruptcy in recent years, this can have a negative impact on your loan eligibility.

Also, your interest rate may be lower than your loans (depending on whether your loan is public or private), and you can file bankruptcy on a HELOC should you get in financial trouble which isn't as easy for a student loan.

If you've had a bankruptcy filing or a home foreclosure in the past, you may find it easier to qualify for an FHA loan.

Make a $ 450,000 home loan with 3 % down to a couple making $ 35,000 a year working at Starbucks; already burdened with $ 90,000 in student loans, $ 20,000 in credit card debt and FICO scores of 610, after they tell the loan officer they make $ 120,000 as senior managers of a large multi national corporation When they default on the home loan, file bankruptcy to discharge student and credit card debt and start living in section 8 housing, you now have a new brother and sister.

Industrial Bank, a midsize lender, said on Monday in a filing to the Shanghai Stock Exchange that it had halted some types of property loans until the end of March, when it will unveil new policies.

A sample of loan files in a deal underwritten by Bank of America and for which AIG has been able to obtain loan files shows that a staggering 82 % of the loans did not comply with underwriting guidelines...

Filing for such an installment plan can help you avoid accruing even more interest and penalties, prevent problems in obtaining a loan in the future, and avoid seeing the IRS take hold of your future tax refunds.

Up to 25 percent of taxpayers file within two weeks of the deadline, according to the IRS.For student loan borrowers wondering what the best tax strategies are, here are a few things to keep in mind.How Borrowers Should FileMany married individuals wonder whether filing jointly or separately is the best plan.

In October 2017, the first cohort of PSLF program participants eligible to receive student loan forgiveness after working in public sector jobs began filing their requestIn October 2017, the first cohort of PSLF program participants eligible to receive student loan forgiveness after working in public sector jobs began filing their requestin public sector jobs began filing their requests.

These statements might include your assurance that the business is legally able to do business in the state, that the business has filed all its tax returns and paid all its taxes, that there are no liens or lawsuits against the business that could affect its ability to pay back the loan, and that the financial statements of the business are true and accurate.

In addition to these requirements, OnDeck does require borrowers personally guarantee the loan, and OnDeck will file a blanket lien against the business, but there are no specific collateral requirements.

Among them are the rights to: bullet joint parenting; bullet joint adoption; bullet joint foster care, custody, and visitation (including non-biological parents); bullet status as next - of - kin for hospital visits and medical decisions where one partner is too ill to be competent; bullet joint insurance policies for home, auto and health; bullet dissolution and divorce protections such as community property and child support; bullet immigration and residency for partners from other countries; bullet inheritance automatically in the absence of a will; bullet joint leases with automatic renewal rights in the event one partner dies or leaves the house or apartment; bullet inheritance of jointly - owned real and personal property through the right of survivorship (which avoids the time and expense and taxes in probate); bullet benefits such as annuities, pension plans, Social Security, and Medicare; bullet spousal exemptions to property tax increases upon the death of one partner who is a co-owner of the home; bullet veterans» discounts on medical care, education, and home loans; joint filing of tax returns; bullet joint filing of customs claims when traveling; bullet wrongful death benefits for a surviving partner and children; bullet bereavement or sick leave to care for a partner or child; bullet decision - making power with respect to whether a deceased partner will be cremated or not and where to bury him or her; bullet crime victims» recovery benefits; bullet loss of consortium tort benefits; bullet domestic violence protection orders; bullet judicial protections and evidentiary immunity; bullet and more...

In 2010, the Justice Department filed a discrimination suit against Wells Fargo alleging that the bank had shunted blacks into predatory loans regardless of their creditworthiness.

In an effort to overturn a ruling by an arbitrator that Washington Redskins wide receiver DeSean Jackson owes super agent Drew Rosenhaus $ 500,000 to repay a loan, Jackson filed new court papers.

Mixed fortunes during loans spells in the Championship and a failure to dislodge Szczesny, Ospina or Cech have filed him under the «too young for a top level keeper, yet» category, but worth keeping hold of.

Although QPR filed accounts in March showing a loss of # 9.8 million during their last season in the Football League, that figure was reached by writing off loans of # 60million — a move that might not be permitted under Financial Fair Play regulations.

A Colorado - based solar panel maker that received a $ 400 million loan guarantee from the Obama administration is set to file for bankruptcy, the latest setback for an industry battered by the recession and stiff competition from companies in China.

Meeks did not reveal the loan in annual disclosure statements filed in 2007, 2008 and 2009.

While purusing the state party's 32 - day pre-general election filing, I was struck by the fact that it owes $ 125,000 to former Nassau County Executive Tom Suozzi, who made the loan back in December 2009, shortly after his surprise loss to Republican Ed Mangano.

Senate Democrats reported owing their main consulting firm The Parkside Group $ 185,808 in their campaign finance report made public on Tuesday morning, but the filing shows the figure represented a bill that had recently been recorded, not a formal loan.

State Attorney General Eric Schneiderman joined a coalition of nine attorneys general in filing a motion to intervene in a lawsuit by for - profit colleges regarding student loan debt regulations.

A party secretary must file with the Electoral Commission a return in respect of every loan entered into --

Faulkner's most recent filing with the city's campaign finance board showed his account more than $ 50,000 in the red, and with most of the $ 217,641 raised coming from loans he has made himself.

Albany Mayor Kathy Sheehan loaned her campaign committee $ 162,000 in July — the same amount it spent on TV advertising, her latest filing with the state Board of Elections shows.

-- «Wells Fargo Lent $ 502M for Rockpoint and Brooksville's Starrett City Acquisition,» by Commercial Observer's Mack Burke: «Wells Fargo Multifamily Capital provided Boston - based Rockpoint Group and Brooksville Company with a $ 502 million Fannie Mae loan to facilitate the duo's $ 905 million purchase of the 46 - building Starrett City complex in East New York, which closed on May 4, according to records filed Friday with the New York City Department of Finance.

Democratic Rep. Kathy Hochul, who defeated Corwin and independent candidate Jack Davis in the May 24 special election, loaned her campaign $ 250,000, according to her June 23 post-special FEC filing.

Dallas - based Lone Star, after acquiring the loans from Anglo Irish Bank, filed a lawsuit March 6 to foreclose on the portfolio, which includes 473 units in 10 low - rise apartment buildings in Washington Heights, Harlem and other neighborhoods in Upper Manhattan.

Democratic research and public records show that Mangelli filed for bankruptcy in 2007, closed the case that same year, but reopened it in 2008 to negotiate new terms for an outstanding student loan.

With regards to the Stony Brook Foundation, or SBF, auditors questioned two $ 300,000 housing loans made to the foundation's executive director and to the provost / senior vice president of academic affairs, revealed in a 2014 - 15 tax filing, and inquired why both individuals were receiving compensation from both the university and the foundation, in addition to tax benefits.

The Board of Elections filing says the Oct. 8 check paid Citi Mortgage for a «loan in arrears.»

The suit, filed in state Supreme Court in Albany, comes after the U.S. Environmental Protection Agency denied the broad majority of the loan — $ 482 million — which state officials at the Public Authorities Control Board and later the Thruway Authority had approved over the summer.

A key caveat to the 40 % discharge figure which is misleading, from the link: «In fact, according to a study published in 2011 by Jason Iuliano, at least 40 percent of borrowers who do include their student loans in their bankruptcy filing end up with some or all of their student debt dischargeIn fact, according to a study published in 2011 by Jason Iuliano, at least 40 percent of borrowers who do include their student loans in their bankruptcy filing end up with some or all of their student debt dischargein 2011 by Jason Iuliano, at least 40 percent of borrowers who do include their student loans in their bankruptcy filing end up with some or all of their student debt dischargein their bankruptcy filing end up with some or all of their student debt discharged.

Attorneys for ex-lobbyist Todd Howe claim in a court filing that what COR Development has described in a lawsuit as an $ 85,000 «loan» to Howe was actually «part of an illegal conspiracy to deprive the public of its intangible right to honest services of an employee of the State of New York by soliciting and giving bribes and gratuities.»

Also, a financial disclosure form filed in 2011 by the official, Christopher Walsh, shows that Howe — who has pleaded guilty in a massive state corruption case — owed Walsh between $ 1,000 and $ 5,000 for an «unsecured» loan at that year's end.

U.S. Rep. Gregory Meeks (D - Jamaica) submitted changes June 18 to his annual financial disclosure statements he is required to file with the clerk of the House of Representatives that showed he borrowed $ 55,000 in personal loans in 2007 and 2008.