Search for: "Estate of Dodds" Results 241 - 260 of 473
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1 Jun 2012, 5:40 pm by pgbarnes
Simon Property Group is the largest real estate company in the United States and operates shopping malls across the country. [read post]
27 Dec 2017, 6:51 am by Aaron S. Marines
Part of the article focuses on Ebenezer Groceries in Ephrata and its owner, Jonah Dodd. [read post]
14 Jun 2011, 4:48 pm by Colin O'Keefe
Also, John Lacey continues to break down prominent data breaches, of which there are many. 100 Hours worth of data breaches - Boston attorney John Lacey of The McCormack Firm at his Massachusetts Data Privacy Law Blog Jury Selection - Try To Include Potential Jurors But Get Them Talking - Boise lawyer Chuck Peterson on Peterson Law Offices' Idaho Criminal Defense Blog Up In Smoke: Washington Employers Score A Victory In Medical Marijuana Case - Seattle attorney Janelle… [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]
2 Apr 2015, 6:25 am by Jeffrey Baxter
If you have any questions related to this topic, or any other question regarding your real property, please contact a member of Dickinson’s Real Estate Group. [read post]
12 Jan 2017, 2:23 pm by Barbara S. Mishkin
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 Dec 2010, 6:08 pm by Colin O'Keefe
- New Jersey lawyer Deirdre Wheatley-Liss of Fein, Such, Kahn & Shepard on her New Jersey Estate Planning & Elder Law Blog Do Early Model Toyota's have a steering problem? [read post]
26 Mar 2012, 7:47 pm by Kevin Funnell
Another slap-happy bank CEO ventured into no-man's land last Friday and fired off a burst at the federal banking regulators and everyone's favorite punching bag, Dodd-Frank. [read post]
20 Nov 2014, 5:27 am by Adam Weinstein
Under the Dodd-Frank reform law, the SEC must review the accredited investor definition every four years. [read post]
1 Jun 2009, 7:33 pm
"Global warming created a real estate bubble in the North Pole that has burst," Santa explained. [read post]
18 May 2016, 9:56 am by Doug Cornelius
It’s just the post-Dodd-Frank registration that has given the SEC the ability to exam registered real estate fund managers and given the SEC more insight into the industry. [read post]
25 Sep 2008, 1:58 am
Day is a partner in the Bankruptcy Department of the Real Estate Default Group at Weltman, Weinberg & Reis Co., L.P.A. in Cincinnati, Ohio. [read post]
31 Jan 2011, 5:00 am by Doug Cornelius
Sections 404 and 406 of the Dodd-Frank Wall Street Reform and Consumer Protection Act requires the SEC to gather this information. [read post]
24 May 2012, 7:14 am by Deepak Gupta
Department of Housing & Urban Development, the agency that had authority over RESPA until it was transferred to the CFPB by virtue of the Dodd-Frank Act. [read post]
30 Apr 2007, 8:42 pm
Moreover, because only "the rich" might suffer if the land turns out to be a pile of guano, Senators Chris Dolt Dodd and Chucky Schumer aren't likely to call for an investigation if any purchasers get burned.While not exactly a high volume business, this appears to be one where a man can make money the old fashion way: sitting on his duff, in front of his computer screen, making telephone calls. [read post]
13 May 2015, 2:17 pm by Doug Cornelius
The “presence exam initiative” was a response to the flood of new registrants coming from Dodd-Frank. [read post]
21 Feb 2011, 6:45 pm by Rita Zhao
These laws permit the federal government to seize and acquire title to forfeited assets such as real estate, cars, boats, and other personal property. [read post]
16 Sep 2012, 10:31 pm by Leland E. Beck
  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]
3 Mar 2011, 5:00 am by Doug Cornelius
This is a fairly ugly rule for private equity funds and real estate funds. [read post]