Search for: "Estate of Dodds"
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20 Aug 2010, 8:41 am
Dodd-Frank imposed some constraints on uncorporations, particularly including hedge fund registration. [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]
15 Aug 2011, 2:32 am
SEC Releases New Rule on Family Offices for IA Registration Exclusion The Dodd-Frank Act created a new “family office” exclusion from the definition of investment adviser because the private advisor exemption was repealed. [read post]
31 May 2012, 5:16 am
They were readily traded around during the overabundant years of the real estate boom.) [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]
22 Oct 2007, 10:34 pm
They are Comcast executives, commercial real estate developers, Bass oil money, the Blackstone group, Delta and United Airline executives and self-employed equity investors living on ranches in Montana. [read post]
13 Feb 2007, 2:56 am
In addition, when an artist dies, works that are part of his or her estate are taxed on the fair market value. [read post]
31 Jan 2018, 1:47 pm
Separately, today’s ruling also reinstated the prior panel court’s decisions — all adverse to the CFPB — on important issues relating to the Real Estate Settlement Procedures Act (“RESPA”). [read post]
31 Jan 2018, 1:47 pm
Separately, today’s ruling also reinstated the prior panel court’s decisions — all adverse to the CFPB — on important issues relating to the Real Estate Settlement Procedures Act (“RESPA”). [read post]
1 May 2024, 11:04 am
ESTATES AND TRUSTS 15. [read post]
12 Sep 2011, 1:03 am
They argue that “permitting one class of insureds to use such tactics to divert a disproportionate share of insurance proceeds for their benefit to the exclusion of other classes of insureds is inequitable, contrary to the purpose of the available D&O insurance and would have an adverse economic impact on the Debtors’ estate. [read post]
14 Dec 2015, 5:36 am
To illustrate this point, he traces the CFTC's interpretation of the statute back to November 2010, just months after the passage of the Dodd–Frank Act. [read post]
12 Sep 2019, 6:50 am
The TDP Policy relies on the Bureau’s authority under Dodd-Frank Section 1032(e) to permit providers of consumer financial services and products “to conduct a trial program that is limited in time and scope, subject to specified standards and procedures, for the purpose of providing trial disclosures to consumers. [read post]
8 Aug 2018, 7:25 am
Among other things, the Dodd-Frank Act created a new administrative agency: the Consumer Financial Protection Bureau. [read post]
13 Mar 2017, 1:20 pm
” According to PHH, the Dodd-Frank “for-cause removal provision is not severable from the rest of the provisions establishing the CFPB because severance would create a new agency unrecognizable to the Congress that passed Dodd-Frank. [read post]
21 Apr 2015, 1:40 pm
The CFPB also has authority to take action against institutions violating the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, and the Fair Debt Collections Practices Act. [read post]
12 Oct 2016, 12:47 pm
” Since “the CFPB departs from settled historical practice regarding the structure of independent agencies,” the court held that Congress violated the Constitution by creating the CFPB in the Dodd-Frank Act. [read post]
4 Dec 2013, 9:07 am
Dodd-Frank Protocols. [read post]
15 Dec 2014, 4:44 pm
The Advisers Act was amended as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act adopted in 2010. [read post]
22 Jun 2023, 9:05 pm
Automated valuation models are digital real estate evaluation programs that monitor financial portfolios or underwrite real estate loans. [read post]
