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Mortgage Fraud Blog

Man Sentenced in ‘Builder Bailout’ Fraud Scheme Jul 18

Dallas County Community Action Committee Vice… Jul 17

Three Sentenced in $20 Million Mortgage Fraud Scheme Jul 16

Rank this Week: 3

Texas Debt Suit Defense 101

No Citation in the Court's file, no Valid Service… Jul 13

Denial of usury damages and attorney's fees in claim… Jul 12

DeRoeck v DHM Ventures, LLC, No. 17-0033 (Tex. June… Jun 23

Rank this Week: 112

Illinois Business Law Journal

Hands Off the Wheel: An Analysis of Ethical and… May 14

Legislating Low-Wage Non-Competes: Reconciling… May 14

To Infinity & Beyond: Legal Implications for… May 14

Rank this Week: 155

The Reverse Merger & SPAC Blog

Industrial Real Estate: Transaction Jul 21

Hospitality and Entertainment: Industry Introduction Jul 18

5 Documents You Must Know Before Selling Your Busine Jul 15

Rank this Week: 336

Securities Law Blog

SEC News - Ponzi Scheme, Misleading Customers,… Jul 17

SEC News - Stock Manipulation, FCPA Violations, and… Jul 16

Senators Ask SEC To Launch Insider Trading… Jun 29

Rank this Week: 286

RESPA Lawyer Blog

The Louisiana Land Title Association has appointed… Mar 25

Marx Sterbcow to speak at the 2018 RESPRO Annual… Mar 22

Rank this Week: 305

Investment Fund Law Blog

California Enacts Mini-GDPR Effective January 1,… Jul 11

The Joke’s on Us! – SEC Demonstrates Sense of… May 23

Investment Funds Authority Ildiko Duckor Demystifies… May 22

Rank this Week: 558

Financial Regulatory Report

Travis Nelson to Speak on BSA/AML Enforcement and… Jun 19

Travis Nelson Re-Elected Chair of New Jersey Bar… Jun 19

State Attorneys General Zero in on Elder Abuse,… Apr 23

Rank this Week: 671

Bank Lawyer's Blog

Vaya Con Dio Feb 25

The Ins and Outs of Bank Robbery Feb 19

Rank this Week: 524

Past Due

FDCPA & Non-Judicial Foreclosure Jul 20

Defendant May Seek Indemnification of TCPA Claims… Jun 28

Southern District of New York finds CFPB Structure… Jun 25

Rank this Week: 1833

Zamansky LLC Blog

Recent Blackstone Deal Confirms That The Market Is… Jul 20

Is The Used Car Market More Transparent Than The… Jul 10

Investment Advisor Sentenced to Over 12 Years in… Jun 29

Rank this Week: 1979

Jim Hamilton's World of Securities…

FIMSAC subcommittee recommends formation of working… Jul 20

CFTC’s authority over cryptocurrency fraud… Jul 19

CFTC joins regulatory chorus in warning investors… Jul 18

Rank this Week: 1177

TheCorporateCounsel.net Blog

Perks: Another SEC Enforcement Case! Jul 20

SEC Concept Release: Expanding Form S-8 & Rule… Jul 19

Tying Executive Pay to Diversity Jul 18

Rank this Week: 1166

Regulation tomorrow

Latest Financial Services video on Brexit Jul 20

Commission Communication on preparing for the UK’s… Jul 20

FCA speech on Brexit Jul 20

Rank this Week: 1613

Broke and Broker

Securities Industry Commentator by Bill Singer Esq Jul 19

Securities Industry Commentator by Bill Singer Esq Jul 18

Morgan Stanley Customer Sues Over Dormant Account… Jul 18

Rank this Week: 3362

RIA Compliance Blog

Wells Fargo Settles Charges with SEC For Misconduct… Jul 19

SEC Settles Charges with Investment Adviser for… Jul 3

Rank this Week: 2634

AG Deal Diary

Peter Altman Weighs in on Insider Trading Concern Jul 18

The Current Trends to Watch for in Corporate… Jul 16

Business Implications of the California consumer… Jul 8

Rank this Week: 2499

Financial Institutions Legal…

Insurance – Is a stationary tractor spraying… Jul 16

No absolute duty to clear natural vegetation to… Jul 16

Director’s personal liability (UK) Jul 9

Rank this Week: 2382

Financial Industry Review

EC Adopts Delegated Regulation Clarifying… Jul 16

Federal Banking Agencies Issue Statement Regarding… Jul 16

Bureau Issues Statement on the Implementation of the… Jul 16

Rank this Week: 3138

Sharesleuth.com

Cool Mara Riot: The big money, bitcoin-biotech daisy… Jul 12

Pretenders and Ghosts: Stealth promotion network… Mar 6

Beyond public view, a recidivist fraudster nears a… Dec 6

Rank this Week: 1181

NextGen Financial Services Report

Federal Bank Agencies Set to Grant Community Banks… Jul 11

The STATES Act, Rooted in Federalism, Would Address… Jun 28

Access vs. Security: Takeaways For U.S. Financial… Jun 21

Rank this Week: 1429

Payment Law Advisor

U.S. Supreme Court Sides with Amex in Landmark Card… Jul 11

Washington State Updates Money Services Rule Jul 9

Is Kraninger’s Nomination to Head Bureau a… Jul 2

Rank this Week: 2115

North Carolina Business Litigation…

It May Not Be Worth It For Plaintiffs’ Lawyers To… Jul 9

Don’t Do This If You Are Out-of-State Counsel… Jul 3

NC Business Court Schools Plaintiff's Attorney On… Jun 14

Rank this Week: 4013

www.lawblogswitzerland.ch

Eidgenössischer Datenschutz- und… Jul 8

Erste Bilanz zur Rechtsdurchsetzung von… Jul 2

Obergericht des Kantons Zürich - Urteil vom… Jul 1

Rank this Week: 1469

Walinski & Associates, P.C. Blog

How You Can Collect Rent While Foreclosing on a… Jul 6

Illinois Supreme Court Sides with Borrower in… Jun 24

Key Differences Between Forbearance and Loan… Jun 8

Rank this Week: 1538

Ponzitracker

SEC Busts $102 Million Ponzi Scheme Targeting… Jun 20

Feds Allege Mississippi Man Ran $85 Million Timber… May 1

After Mistrial, Feds Will Retry Accused $100 Million… Nov 2

Rank this Week: 3439

Cosgrove Law Securities and…

EX-CITIGROUP BROKER VINDICATED WITH $4M FINRA… Jun 7

FINRA’S NEW DISCLOSURE REVIEWS MAY HELP LIFT… May 30

Missouri Securities Division Bars Two Former Owners… May 18

Rank this Week: 4433

Securities Fraud Attorney Blog

RIK investigating TD Ameritrade for unregistered… Jun 6

Broker Protocol — Legal Pitfalls for… Jan 30

Private Share Litigation Cases are Challenging Oct 27

Rank this Week: 985

Strictly Business

The Venture Capital Adviser Exemption Explained May 31

Is New York’s Form 99 Required When a Rule 506… Feb 28

Intro to Private Equity Fund Feb 19

Rank this Week: 2821

Lenders 360.

Loan Modification vs Forbearance. Things to… May 28

Steps to Attach and Perfect – The Mystery of… May 21

A Quick Note on the Retail Sector May 14

Rank this Week: 3592

Lenders 360

Loan Modification vs Forbearance. Things to… May 28

Steps to Attach and Perfect – The Mystery of… May 21

A Quick Note on the Retail Sector May 14

Rank this Week: 2519

Al-Mirsal

UAE Free Zone Navigator May 23

Dubai Health Authority Issues New Telehealth… Nov 2

Key Considerations for Middle East Entities Looking… Jun 1

Rank this Week: 3576

Mandelman Matters

The Next HECM Power Training Session is May 17th May 1

For HECM Professionals… An Invitation to Attend a… Apr 15

HUD’s Recent Changes to HECM Reverse Mortgages are… Feb 23

Rank this Week: 4197

Mortgage Crisis & Financial…

Chase Lets Loose a Barrage of New Indemnification… Apr 30

A Decade on, Crisis-Era Litigation Still Bedevils… Apr 5

EB-5 Program Extension Allows Developers More Time… Mar 27

Rank this Week: 3580

Banking Law Update

Financial Institutions . . . In the New Apr 20

Financial Institutions . . . In the New Mar 5

Financial Institutions . . . In the New Jan 30

Rank this Week: 3438

The 10b-5 Daily

Mr. Roberts Moves Firm Apr 11

Cyan Decided Mar 25

No Confession Required Feb 11

Rank this Week: 1180

BeyondVC

The Enterprise Strikes Back Apr 4

Snyk, from first check to leader in dev-friendly… Mar 18

boldstart in 2017, enterprise tech in 2018 Jan 6

Rank this Week: 1376

The Venture Alley

Delaware Franchise Tax due date: a reminder for… Jan 8

The SEC has the Munchees: Eating away at the… Dec 12

Rank this Week: 3498

Kueser Law Firm Blog

Non-Traded REITs Causing Problems for SII Investment Sep 21

When is “Rate of Return” not the Real Rate of… Jan 14

FINRA BrokerCheck: Beware the … Blue … Flags? Apr 8

Rank this Week: 4248

NC Business & Banking Law Blog

What You Should Do Today In Response To The Equifax… Sep 8

Reflections on a Rewarding Year with the NCBA YLD Jul 27

It's Time for a Change Jul 27

Rank this Week: 3566

Financial Institutions Law Blog

The Consumer Financial Protection Bureau Adopts New… Jul 14

The Ninth Circuit Holds That Enforcing A Security… Oct 27

Rank this Week: 1416

Pension Risk Matters

CLE Webinar About ERISA and Hedge Funds and Private… May 15

Investment Fraud and the Role of Trust Apr 25

Funny Courtroom Film Still Used For Teaching Apr 9

Rank this Week: 3001

Private Funds Law Update

10 takeaway points on Luxembourg’s RAIF Mar 14

ESMA Advice Extending the AIFMD Passport: Including… Aug 9

The SBEEA: Register of Significant Beneficial… Aug 9

Rank this Week: 3514

Financial Law Blog

FRB approves application by First Citizens… Jan 12

Governor Tarullo discusses regulatory agenda… Dec 5

PIMCO settles SEC enforcement action for misleading… Dec 2

Rank this Week: 1639

The Swap Report

German Federal Court Ruling Important for Future… Jun 17

Safe Harbors and Securitizations: Loan Payments in… May 14

Rank this Week: 3526