Search for: "Estate of Dodds"
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29 Mar 2023, 11:15 am
Germain Act allowed thrifts to offer insured money-market deposit accounts, variable-rate loans, and commercial real estate financing to help them compete in a rising interest rate environment. [read post]
20 Feb 2023, 9:01 pm
The proposed rule is a re-proposal of a rule that was first proposed in 2011 and is required by section 27B of the Securities Act of 1933[1] (the “Securities Act”), a provision added by Section 621 of the Dodd-Frank Act. [read post]
10 Feb 2023, 7:10 am
The CFPB uses its Advisory Opinion to remind the real estate settlement services industry that RESPA’s anti-kickback principles apply to the modern digital marketplace. [read post]
23 Dec 2022, 6:30 am
Kushner, FTI Consulting, on Tuesday, December 20, 2022 Tags: Activism, M&A, Real Estate, SEC, stock market, Vulnerability Score Audit committee effectiveness: practical tips for the chair Posted by Maria Castañón Moats, Stephen G. [read post]
23 Dec 2022, 6:30 am
Kushner, FTI Consulting, on Tuesday, December 20, 2022 Tags: Activism, M&A, Real Estate, SEC, stock market, Vulnerability Score Audit committee effectiveness: practical tips for the chair Posted by Maria Castañón Moats, Stephen G. [read post]
22 Sep 2022, 12:44 pm
The functional approach looks at the benefits that assuming or rejecting a contract would produce for the bankruptcy estate to determine if the contract at issue is executory in nature. [read post]
12 May 2022, 9:01 pm
Background The CFPB’s announcement requires an understanding of the CFPB’s rulemaking, supervision and enforcement authorities under Title X of the Dodd-Frank Act. [read post]
27 Feb 2022, 7:46 am
Currently, reports on Form PF for large private equity fund managers (usually including real estate and private credit within this category) are filed annually and for hedge funds quarterly. [read post]
7 Oct 2021, 6:40 am
Chopra helped establish the CFPB following its creation through the Dodd-Frank Act and served as an Assistant Director at the CFPB from 2010 to 2015. [read post]
30 Jul 2021, 7:51 am
The CFTC, by contrast, has been historically underfunded given its regulatory duties, especially after enactment of the Dodd-Frank Act swaps and derivatives reforms more than a decade ago. [read post]
13 Jul 2021, 5:30 am
I was still employed at the bankruptcy estate of Enron, owing solely to an in-house lawyer who saved my job on December 3, 2001, telling me he still needed me to meet with the various law firms defending Enron, Enron’s executives and Enron’s board of directors and if I was in emergency job search mode, I would likely not be available for those meetings. [read post]
6 May 2021, 8:24 am
“With Zego, we will enter one of the most attractive vertical markets in the world, real estate,” Sloan said. . . . [read post]
7 Apr 2021, 3:31 pm
Rather, it is an investment vehicle used by centimillionaires and billionaires to grow their wealth, reduce their taxes, and plan their estates. [read post]
7 Apr 2021, 3:31 pm
Rather, it is an investment vehicle used by centimillionaires and billionaires to grow their wealth, reduce their taxes, and plan their estates. [read post]
2 Apr 2021, 5:06 am
” The CFPB’s press release announcing the rescission of the seven policy statements includes the statement that “[w]ith the rescissions, the CFPB is providing notice that it intends to exercise the full scope of the supervisory and enforcement authority provided under the Dodd-Frank Act. [read post]
29 Dec 2020, 11:28 am
It also recommends that the Bureau address in the Section 1071 NPRM whether it intends to cover agricultural and real-estate secured loans in a Section 1071 rule. [read post]
22 Dec 2020, 11:06 am
§ 371, which applies to real estate lending, is not part of the National Bank Act and, accordingly, a determination that Section 371 preempts a state law is not limited by Dodd-Frank rules for “preemption determinations. [read post]
17 Dec 2020, 8:30 pm
The agency voting to adopt industry-friendly changes to its “resources extraction” disclosure rule follows a 10-year industry fight to water down the measure, mandated by the 2010 Dodd Frank law passed to battle corporate corruption. [read post]
22 Oct 2020, 9:05 pm
These risks include insurance coverage withdrawal from coastal areas, real estate devaluation, and climate catastrophe-induced recession. [read post]
15 Sep 2020, 3:38 pm
Importantly, the law exempts national banks, banks chartered by California or any other state, existing DBO licensees (other than payday lenders and student loan servicers), and licensees and their employees that are acting under the authority of another state agency’s license, such as real estate brokers and their employees who are licensed under the California Real Estate Law. [read post]
