Search for: "Estate of Dodds"
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3 Mar 2011, 5:00 am
This is a fairly ugly rule for private equity funds and real estate funds. [read post]
3 Aug 2011, 5:00 am
There is an exception to the risk retention requirements for commercial real estate loans with a laundry list of requirements: Secured by a first lien on the commercial real estate. [read post]
18 Nov 2010, 6:00 am
Froling, Arent Fox, speaking for the Real Estate Investment Securities Association, touches on the underwater mortgage issue and says she agrees with the ACA on that. [read post]
13 Jul 2012, 1:00 am
Dodd-Frank Whistleblower Developments: We are still awaiting the payment of the first whistleblower bound under the Dodd-Frank Act’s whistleblower provisions. [read post]
2 Aug 2010, 2:08 am
We also provide general business and start up legal advice and have an emerging practice in real estate and cleantech. [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]
4 Nov 2013, 12:08 am
On October 30, 2013, the SEC announced another whistleblower bounty award under the Dodd-Frank whistleblower program. [read post]
6 Jul 2018, 10:00 am
QWRs are governed by the Real Estate Settlement Procedures Act (RESPA). [read post]
2 Dec 2011, 4:03 pm
We also welcomed MarketsReformWiki to JD Supra this week: "The financial markets are facing hundreds of rule changes from the Dodd-Frank Act, as well as from the European Union and across Asia. [read post]
11 Apr 2011, 12:12 pm
Dodd, 111 Wn.2d 174, 178-79, 759 P.2d 455 (1988); Taylor v. [read post]
28 Mar 2011, 5:00 am
Is Real Estate a Security? [read post]
25 Jan 2017, 9:51 am
In doing so, CitiMortgage violated the Real Estate Settlement Procedures Act, and the Dodd-Frank Act’s prohibition against deceptive acts or practices. [read post]
25 Jul 2012, 8:19 pm
Investment advisers registering with one or more states must complete Form ADV and also Part 1B.Form ADV had been significantly revised by the SEC in 2011, largely to carry out the provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
18 Aug 2009, 5:42 pm
Any government equity or debt interest in the bad bank will subject the private capital to government re-trading if it concludes the profit being made is too high - as determined by such greats as Barney Frank, Chris Dodd, Charles Schumer, Nancy Pelosi, and the compensation czar, Kenneth Feinberg. [read post]
15 Oct 2018, 5:24 am
The civil penalties adjusted annually 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]
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]
27 Mar 2012, 7:00 am
Under the Dodd-Frank Wall Street Reform Bill, whistleblowers are protected from employer retaliation and may be entitled to as much as 30 percent of the recovery if the information provided leads to a successful action. [read post]
7 May 2012, 1:18 pm
The term "Service Provider" is defined in Section 1002(26) of the Dodd-Frank Act as "Any person that provides a material service to a covered person in connection with the offering or provision by such covered person of a consumer financial product or service. [read post]
8 Mar 2012, 12:00 pm
Under Dodd-Frank Wall Street Reform Bill, whistleblowers are protected from employer retaliation and may be entitled to as much as 30 percent of the recovery if the information provided leads to a successful action. [read post]
