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30 May 2013, 6:00 am
“ The court noted that if it were to eventually determine that the CFPB did not have the authority to institute the action, it “could, presumably, remedy the depletion of the receivership estate by requiring the CFPB to reimburse the receivership estate for the expenses of wrongfully procuring the appointment of the Temporary Receiver. [read post]
24 May 2013, 9:00 am
We've previously analyzed the "say-on-pay" provisions of Dodd-Frank (and see also this Inbox item); this week, the Wall Street Journal's "Corporate Intelligence" column concluded that investors are "exercising more influence over executive pay," and highlights the perceived pros and cons from within the financial industry. [read post]
22 May 2013, 8:08 am
The new rule, like all other mortgage legislation of late, aims to protect borrowers and the real estate market from abuses and another housing collapse. [read post]
21 May 2013, 7:25 am
We find it interesting that, in seeking disgorgement, the CFPB appears to have relied on the remedies available under Dodd-Frank Section 1055 rather than RESPA. [read post]
20 May 2013, 6:01 am
Dodd-Frank made the Red Flags Rule applicable to the SEC. [read post]
20 May 2013, 6:01 am
Dodd-Frank made the Red Flags Rule applicable to the SEC. [read post]
8 May 2013, 6:23 am
These include provisions of: The Civil Rights Acts of 1964 and 1991, the Age Discrimination in Employment Act, the Americans with Disabilities Act, the Family and Medical Leave Act, the Fair Labor Standards Act, the Equal Pay Act, the Uniformed Services Employment and Reemployment Rights Act (USERRA), the National Labor Relations Act, the Sherman Antitrust Act, the Securities Act of 1933, the Securities Exchange Act of 1934, the Sarbanes… [read post]
29 Apr 2013, 5:30 am
If you didn’t require licensing with your current business model before Dodd-Frank you likely don’t require licensing post-Dodd Frank. [read post]
29 Apr 2013, 5:30 am
If you didn’t require licensing with your current business model before Dodd-Frank you likely don’t require licensing post-Dodd Frank. [read post]
16 Apr 2013, 1:52 am
On March 26, 2013 (that is, just a few weeks before the third anniversary of the bank’s failure), the agency filed a complaint in the Northern District of Illinois alleging that the six former directors and officers named as defendants “acted negligently and grossly negligently and breached their fiduciary duties by disregarding the Bank’s loan policy, prudent lending practices, and regulatory warnings in connection with numerous commercial real estate and other loans… [read post]
1 Apr 2013, 12:19 pm
Under Dodd-Frank, rulemaking and other authority relating to ILSA transferred from HUD to the CFPB in 2011. [read post]
22 Jan 2013, 1:43 pm
The Consumer Financial Protection Bureau (CFPB) has been around for awhile: it was created in 2010 as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
23 Dec 2012, 6:46 am
The changes are part of the Dodd-Frank Act, and has the lending and title insurance industries scrambling to figure out who should be ultimately responsible for the accuracy of closing fees and other logistics in delivering these new disclosures. [read post]
4 Dec 2012, 10:59 am
On November 16, the CFPB amended Regulation Z (Truth in Lending) to delay certain disclosure requirements in the Dodd-Frank Act that would otherwise take effect on January 21, 2013. [read post]
3 Dec 2012, 7:00 am
But this could heat up if the economy does show more strength.Real Estate. [read post]
3 Dec 2012, 12:39 am
A November 19, 2010 memo from the Pillsbury law firm entitled “Plaintiffs’ Firms Gaining Steam in New Wave Say-on-Pay Lawsuits” (here) reviews the history of say-on-pay litigation that has followed in the wake of the Dodd Frank Act’s requirements for an advisory shareholder vote on executive compensation. [read post]
1 Dec 2012, 5:19 pm
That seems bad and is going to kick all of the newly registered private equity and real estate private equity funds out of the end-user exemption.On top of that, there is a de minimis exemption from registration under the terms of Rule 4.13(a)(3). [read post]
1 Dec 2012, 5:19 pm
That seems bad and is going to kick all of the newly registered private equity and real estate private equity funds out of the end-user exemption.On top of that, there is a de minimis exemption from registration under the terms of Rule 4.13(a)(3). [read post]
27 Nov 2012, 2:00 am
Real Estate. [read post]
6 Nov 2012, 7:02 am
The most reported securities fraud violations (in order of frequency reported by states) concerned Rule 506 or Reg D offerings, real estate investment schemes, Ponzi schemes, oil & gas investments, and structured products. [read post]
