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6 Sep 2011, 2:00 am
Exempted from CFPB authority are lawyers, real estate brokers and agents, accountants, those regulated by state insurance regulators as well as other retailers and service providers as long as they do not extend consumer credit. [read post]
13 Jul 2009, 11:47 am
Barney Frank officially introduced legislation to create the Consumer Financial Protection Agency (CFPA). [read post]
21 May 2017, 12:34 pm
The appraisal from a well-known real estate appraiser was much lower than the contract price. [read post]
1 Apr 2022, 8:18 am
The listing of Specially Designated Nationals (SDNs) has the potential to impact any American doing business with a named party, including landlords who lease real estate to sanctioned persons. [read post]
24 Sep 2010, 6:12 am
” I have seen other legal blogs that sometimes touch on the business, estate-planning and tax aspects of family-owned businesses, but this is the first I’ve seen devoted exclusively to their internal legal disputes. [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]
8 May 2019, 7:09 am
Yesterday, I had the privilege of presenting on the topic to the Central Jersey Chapter of the Institute of Internal Auditors at its Annual Fraud Conference (thanks to Frank Pina at Mercadian for the invite). [read post]
13 Apr 2017, 12:02 pm
The resident’s estate brought a wrongful death lawsuit against the nursing home. [read post]
29 Jun 2012, 2:00 am
Section 23002 doesn’t even define “real estate investment trust”. [read post]
6 Feb 2014, 8:30 am
The post The Confiscated Tax Refund appeared first on Frank Pipitone. [read post]
15 Jun 2016, 9:45 am
Frank discussions with your parents take place at different stages of your life. [read post]
30 Nov 2023, 7:55 am
If you lost a loved one in a fatal Florida car accident, let the attorneys at Friedman Rodman Frank & Estrada fight to help you recover the damages you deserve. [read post]
15 May 2016, 5:07 am
Frank is obviously right about that. [read post]
10 Nov 2010, 6:00 am
Small business owners may find a new way of banking, thanks to a little-known amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act . [read post]
10 Nov 2010, 4:50 pm
Also, Frank Dito has some opinionated comments on Washington's decision to ban the controversial beverage FourLoko and what should be done about it out in New York. [read post]
5 Feb 2009, 6:42 am
Or, better yet, stick to wills and estates. [read post]
20 Jun 2012, 5:00 am
Although, the state level definitions are continuing to change and catch up to the changes brought by Dodd-Frank. [read post]
25 May 2011, 5:00 am
Another lesson to take away is that Dodd-Frank will not do anything to prevent this type of fraud. [read post]
24 Sep 2012, 7:47 am
Arthur Frank testified that the fibers in RTV’s talc caused Mr. [read post]
9 Jan 2009, 9:55 am
Barney Frank plans to introduce in the House either today or early next week, which also addresses the issue of S-corps obtaining TARP funding. [read post]