Big Bank Money Clients: Drug Dealers and Terrorists?
Federal Reserve: “Bank Secrecy Act and Money Laundering – Money Laundering involves transactions intended to disguise the true source of funds; disguise the ultimate disposition of
Federal Reserve: “Bank Secrecy Act and Money Laundering – Money Laundering involves transactions intended to disguise the true source of funds; disguise the ultimate disposition of
Compliments of several dedicated consumer attorneys, including Kelly Harpster, consumer attorney par excellence, and Sybil Hebb,lead attorney for the Oregon Law Center, a non-profit law firm
An interesting article appeared in the July 23, 2012 online American Banker, entitled “Banks Employ Artificial Intelligence to Deepen Understanding of Customers.” The gist of
Economist [e·con·o·mist; noun] – An expert in the production, distribution and consumption of goods and services, but is a complete idiot when it comes to
[Door Slamming] Her: “Honey, is that you? It’s awfully early for you to come home. Are you ill?” Him: “Yeh, I know it’s early. I’m
For anyone who has sought a loan modification or some other pre-foreclosure solution to their distressed housing situation, they must surely recall the treatment –
This is the second post of two, analyzing the recent Oregon Court of Appeals ruling on MERS. The first post can be found here. The
In the first Oregon appellate court ruling on the issue, the Court of Appeals, addressed, head on, whether MERS may be appointed as the “beneficiary”
Introduction. For those Realtors® who were in the business in 2005 – 2007, multiple offers occurred fairly frequently. Today, we are seeing them again. However
On July 11, 2012, Oregon’s mandatory mediation law will go into effect. For a summary of the law and time lines, go to my posts