Search for: "Estate of Dodds"
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16 Oct 2012, 5:00 am
Dodd-Frank’s Title VII is likely to sweep a bunch of private equity fund operators under the CFTC’s registration requirement. [read post]
20 Sep 2010, 10:35 am
This date has been set for July 21, 2011 - one year from the date of enactment of the Dodd Frank Act. [read post]
11 Jan 2012, 6:36 am
The CFPB will assess whether nonbanks are conducting their business in compliance with federal consumer financial laws, such as the Truth in Lending Act, the Real Estate Settlement Procedures Act, and the Equal Credit Opportunity Act. [read post]
13 Dec 2010, 5:00 am
IA-3110 – Rules Implementing Amendments to the Investment Advisers Act of 1940 Section 975 of Dodd-Frank Wall Street Reform and Consumer Protection Act Yes, the SEC Wants Real Estate Fund Managers to Register – prior post in Compliance Building [read post]
25 Nov 2013, 3:48 pm
The Dodd-Frank Wall Street Reform Act (Dodd-Frank) directs the CFPB to issue rules that combine certain disclosures that consumers receive in applying for and closing on a residential mortgage loan, including disclosures required under the Truth in Lending Act (TILA) and the Real Estate Settlement Procedures Act (RESPA). [read post]
19 Jul 2012, 6:19 am
In July 2011, the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) amended the Commodity Exchange Act (CEA) to add swaps to the CFTC’s jurisdiction under a broad statutory definition, which includes many of the products REITs use to hedge their interest rate risks. [read post]
7 Jul 2011, 2:14 pm
Nowhere is this more starkly illustrated than in the residential real estate context. [read post]
14 Apr 2016, 7:11 am
The Bureau argued that any defect could be remedied simply by invalidating Dodd-Frank’s “for cause” requirement, such that the director would serve at the pleasure of the President. [read post]
22 Oct 2015, 5:34 am
There were 1,789 real estate funds. [read post]
22 Dec 2010, 2:30 pm
YouTube - Tiffany v. eBay - Righthaven - China and IP - USPTO Peer-to-Patent program ...In Finance & Banking: TARP - "say on pay" - Dodd Frank - whistleblower protections - new proxy rules ...In Tax Law: Tax Relief Act - 401(k) plans - Roth conversions - Federal Estate Tax Law - non-profit Form 990 - FBAR ...In Insurance Law: D&O Insurance - Patient Protection and Affordable Care Act - medical loss ratio regs - HIPAA - dependant coverage - rescission ...In… [read post]
30 Jan 2017, 1:25 pm
The Act defines “person” as “an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative, organization, or other entity. [read post]
29 Apr 2015, 8:55 am
The TILA/RESPA integrated disclosures (TRID) rule issued by the Consumer Financial Protection Bureau (CFPB) under the Dodd-Frank Wall Street Reform and Consumer Protection Act takes effect on August 1, 2015. [read post]
14 Oct 2010, 6:44 am
In Section 409 of Dodd-Frank Act, Congress required the SEC to define “family office” for the purpose of exempting such groups from the registration requirements under the Advisers Act. [read post]
29 Mar 2012, 3:25 pm
For instance, real estate developers often finance projects by bringing in outside investors as limited partners. [read post]
16 Jun 2016, 10:28 am
The civil penalties adjusted by the CFPB are the Tier 1-3 penalties set forth in Section 1055 of Dodd-Frank, as well as the civil penalties in the Interstate Land Sales Full Disclosure Act, Real Estate Settlement Procedures Act, SAFE Act, and Truth in Lending Act. [read post]
20 Sep 2011, 5:00 am
The Big Short highlighted some of the difficulties of taking an investment position in a real estate downturn. [read post]
16 Jan 2018, 5:41 am
The civil penalties adjusted by the CFPB are the Tier 1-3 penalties set forth in Section 1055 of Dodd-Frank, as well as the civil penalties in the Interstate Land Sales Full Disclosure Act, Real Estate Settlement Procedures Act, SAFE Act, and Truth in Lending Act. [read post]
4 Nov 2014, 2:48 pm
This is particularly so in light of the incentives provided by the Dodd-Frank whistleblower bounty which, in one instance, granted a whistleblower a single award of roughly $30 million. [read post]
24 Jan 2012, 6:00 am
They recently sued the Warhol estate over the licensing rights to the image. [read post]
13 Feb 2012, 4:56 am
Is Real Estate a Security? [read post]
