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16 Dec 2011, 5:40 pm by Mandelman
The decision that came out of the Maine Supreme Court last week in FNMA v. [read post]
8 Apr 2024, 6:05 am by Nicholas Noe
The Supreme Court’s 2010 decision in Holder v. [read post]
21 Feb 2017, 4:00 am by Guest Blogger
“The reasonable person”, wrote Justices Claire L’Heureux-Dubé and Beverley McLachlin in R. v. [read post]
27 Sep 2011, 2:00 am by Kara OBrien
The Notice has provoked some consternation in the secondary market for commercial bank loans because the Notice suggests that certain transactions characterized as “loans” in the municipal market may in fact qualify as securities under the Federal securities laws pursuant to the Supreme Court’s ruling in Reves v. [read post]
24 Dec 2024, 5:48 am by Edelboim Lieberman PLLC
” As also stated on Official Form 410, filing a fraudulent claim can subject individuals to up to a $500,000 fine and five years of imprisonment under federal law. [read post]
23 Oct 2014, 7:14 am by Raymond McKenzie
Debt instruments from financial institutions or other organizations that lend funds in the normal course of their business do not render a firm ineligible, even if the debtor’s ownership interest is security for the loan. [read post]
24 Dec 2012, 9:30 pm by RegBlog
With the regulatory stories of 2012 coming to an end, RegBlog would like to take this opportunity to reflect back on what has been a year of significant regulatory developments in the United States and throughout the world. [read post]
29 Mar 2010, 9:28 am by Lyle Denniston
  The case was Morrison, et al., v. [read post]
26 Oct 2017, 5:47 am by bryannewland
The House Natural Resources Committee cited this theory in a memorandum it published in 2015: In Carcieri v. [read post]
19 Apr 2022, 3:09 am by SHG
While the Supreme Court in  Peña-Rodriguez v. [read post]
14 Mar 2023, 1:20 pm by Hannah R. Albion
Ohio law specifically states that a qualifying institution or organization is a charitable, educational, or state or political subdivision making a charitable use of its property; as determined in Chagrin Realty, Inc. v. [read post]
6 May 2014, 4:04 am by SHG
Justice Kennedy, to the extent anyone wrote for the Court, glossed over the big issue of Marsh v. [read post]
9 Nov 2015, 6:21 am by Laura Lange and Jodie Herrmann Lawson
The CFPB directed debt collectors to establish and implement reasonable written policies and procedures as required by Regulation V. [read post]