Sentences with phrase «prohibited from lending»

Would the new banking laws prohibit me from lending the money to him personally rather than through the retirement account?

Not exact matches

The proposals include prohibiting issuers from dipping into their own capital to compensate investors for losses — closing a loophole thought to have encouraged risky lending behavior and the growth of the shadow banking business.
The city of Denton's lending ordinance, which passed in March, prohibits payday and auto - title lenders from renewing borrowers» loans more than three times.
States protect their citizens from usurious payday lending by prohibiting the product or by setting rate caps or usury limits.
ECOA prohibits discrimination in lending based on race, color, national origin, sex, marital status, age (provided the applicant may legally contract), and the fact that all or part of the applicant's income comes from a public assistance program.
Once we get the amount your car is worth, Utah prohibits title loan companies from lending you more than the fair market value of your car.
Prohibition on Obtaining Loan on Same Day Another Loan was Repaid: Virginia law prohibits a motor vehicle title lender from making a motor vehicle title loan to you on the same day that you repaid or satis ed in full a motor vehicle title loan from either the same motor vehicle title lender or any other motor vehicle title lender conducting a motor vehicle title lending business in Virginia.
Brokerages are prohibited from commingling client assets, and even if their are delivery failures from securities lending, those issues are solvable, given time and the insurance.
Garrett has also submitted separate legislation which would prohibit the home buyer from rolling the upfront lending cost into the mortgage which would essentially raise the money required of a borrower at closing.
All federally regulated financial institutions are now prohibited from arranging mortgages, or a combination of a mortgage and other lending products with another lender in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.
(Because of that ongoing legal dispute, Russia has prohibited state museums from loaning work to the United States since 2011, and it has been reported that some American institutions, including the Metropolitan Museum of Art, have consequently cut off lending to Russia.)
A federally regulated financial institution is prohibited from arranging with another lender a mortgage, or a combination of a mortgage and other lending products, in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.
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