Search for: "Estate of Dodds"
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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]
26 Oct 2012, 5:14 am
I recall one compliance executive at a real estate firm who received a complaint about possible misconduct in China. [read post]
18 Oct 2012, 2:00 am
Interpretive relief for certain real estate investment trusts (“REITs”) and securitization vehicles from meeting the definition of “commodity pool” under Section 1a(10) of the Commodity Exchange Act (“CEA”). [read post]
16 Oct 2012, 8:32 pm
He claims he'll not increase the deficit, even though he wants to cut taxes and eliminate the estate tax and increase military spending. [read post]
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]
15 Oct 2012, 3:42 pm
Proposal to amend Regulation B to require lenders to provide copies of real estate appraisals to residential mortgage loan applicants. 77 Fed. [read post]
21 Sep 2012, 4:28 pm
You have not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction. [read post]
16 Sep 2012, 10:31 pm
The 2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Servicing Proposal would implement the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), requesting comment on seven mortgage servicing obligations: correct errors asserted by mortgage loan borrowers; provide information requested by mortgage loan borrowers; ensure that a reasonable basis exists to obtain force-placed insurance; establish reasonable information… [read post]
14 Sep 2012, 9:45 am
The proposed rule highlights one of several provisions of the Dodd-Frank Act (“DFA”) authorizing the CFPB to examine and supervise nonbank “covered persons. [read post]
13 Sep 2012, 7:26 pm
Although Birkenfeld blew the whistle on UBS to US investigators in 2007, prosecutors went ahead and charged him with committing a crime because at first he refused to describe his own involvement in the tax evasion fraud and did not reveal that he had worked with billionaire real estate developer Igor Olenicoff, who pleaded guilty to filing a false tax return that year. [read post]
13 Sep 2012, 9:50 am
Conservative super PAC Prosperity First is bankrolled by wealthy hedge fund CEO Robert Mercer, whose firm has lobbied against the Dodd-Frank financial reform law passed in the wake of the 2008 collapse of the banking and real estate industries.” [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
31 Aug 2012, 8:20 am
The Consumer Financial Protection Bureau recently issued two notices of proposed rulemaking implementing Truth-in-Lending Act and Real Estate Settlement Procedures Act regulations required by the Dodd-Frank Act. [read post]
28 Aug 2012, 11:55 am
A permanent private fund adviser exemption was adopted by the California Department of Corporations, effective August 27, 2012, following public comments first received between February 20 and March 25 of 2012 and more recently received during a 15-day period after final amendments were made to the rule on June 18, 2012. [read post]
24 Aug 2012, 4:23 pm
Because it is authorized under Title X of Dodd-Frank, it is not subject to the Jan. 21, 2013 final rule deadline for rules under Title XIV of Dodd-Frank. [read post]
19 Aug 2012, 10:26 pm
The CFPB requested comments also on High-Cost Mortgage and Homeownership Counseling Amendments to the Truth in Lending Act (Regulation Z) and Homeownership Counseling Amendments to the Real Estate Settlement Procedures Act (Regulation X) on August 15. [read post]
13 Aug 2012, 4:58 am
Here's what the CFPB says about its proposal: We are proposing rules on mortgage servicing to implement new laws in the Dodd-Frank Act. [read post]
9 Aug 2012, 12:40 pm
At the time, TD Bank claimed that Pearl said he wanted to make the change to avoid having to make his financial statement public under the then-newly-enacted Dodd Frank Act. [read post]
6 Aug 2012, 11:05 am
Then read the opinion and see if you think the Ninth Circuit has come up with the same theory and/or a more persuasive one.Mind you, the Ninth Circuit says that, in 2010, the Dodd-Frank bill imposed in RESPA precisely the requirement that the plaintiff here alleged exists in TILA pursuant to Section 1641. [read post]
