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2017 Texas Legislative Recap of New Laws Affecting Financial Institutions Operating in Texas
14 Aug 2017, 7:35 am by Erin F. Fonté, David B. West and Jacqueline M. Allen
This act may raise a number of issues for banks: how to monitor the laws of other states; how to reconcile conflicting instructions from co-agents; how time limits in this act affect deadlines in other statutes and regulations; how a bank can disclose the fact of an investigation or that an SAR has been filed when other laws and regulations forbid this. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
2017 Texas Legislative Recap of New Laws Affecting Financial Institutions Operating in Texas
14 Aug 2017, 7:35 am by Erin F. Fonté, David B. West and Jacqueline M. Allen
This act may raise a number of issues for banks: how to monitor the laws of other states; how to reconcile conflicting instructions from co-agents; how time limits in this act affect deadlines in other statutes and regulations; how a bank can disclose the fact of an investigation or that an SAR has been filed when other laws and regulations forbid this. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
Guest Post: Groundbreaking Cyber Insurance Decision
10 Aug 2017, 4:00 pm by Kevin LaCroix
Co., 662 Fed. [read post]
The D & O Diary - http://www.dandodiary.com/
Guest Post: First Canadian Cyber-Coverage Decision Joins Series of U.S. Judgments on Social Engineering Frauds
9 Aug 2017, 5:00 pm by Kevin LaCroix
Federal Insurance Co., 681 F. [read post]
The D & O Diary - http://www.dandodiary.com/
Who will rein in the HOAs and their attorneys? - Dunning and foreclosure of assessment lien and FDCPA
5 Aug 2017, 11:50 am by Wolfgang Demino
" Hoarel Sign Co. v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
EUL v TSI: Some background on Transworld Systems, Inc, the litigation support sub-contractor for NCSLT student loan collection suits
29 Jul 2017, 5:32 pm by Wolfgang Demino
Defendant Weltman, Weinberg, and Reis Co. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Homeowner loses foreclosure fight and bank is awarded attorney's fees, but they are added to the debt under the note, to be paid from the proceeds of the sale
29 Jul 2017, 9:56 am by Wolfgang Demino
 HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff,v.KENNETH E. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Foreclosure: Accrual of right to foreclose, applicable statute of limitations, and tolling
28 Jul 2017, 8:03 am by Wolfgang Demino
"If the `deed of trust secured by real property contains an optional acceleration clause, default does not [of itself] start limitations running on the note. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
DOJ’s Prosecution of Health Care Exec Illustrates Unique Intersection of Securities & Employment Tax Fraud Schemes
24 Jul 2017, 10:11 am by Matthew D. Lee
He was also ordered to forfeit several homes, vehicles, and bank accounts. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Untrustworthy National Collegiate Trusts or untrustworthy NYT Reporting ?
23 Jul 2017, 4:53 pm by Wolfgang Demino
 In NTL COLLEGIATE STNDT LN TRUST 2005-1 v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Texas counterpart to FDCPA is broader and includes foreclosure activity within debt collection subject to the TDCA
17 Jul 2017, 11:33 pm by WOLFGANG DEMINO
 at 7-15.In April 2005, Guerrero purchased the Property and obtained a mortgage loan from Country Wide Mortgage in the amount of $128,023.00, secured by a Deed of Trust. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Fifth Circuit rules against homeowners, holding home loan modification agreement was not enforceable under the Texas statute of frauds
16 Jul 2017, 4:22 pm by WOLFGANG DEMINO
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
The Sound of Shoes Dropping: CFPB Moves to Bar Class Action Waivers
14 Jul 2017, 7:29 am by Thomas B. Alleman
” This raises questions regarding entities like trusts and sole proprietorships. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
The Sound of Shoes Dropping: CFPB Moves to Bar Class Action Waivers
14 Jul 2017, 7:29 am by Thomas B. Alleman
” This raises questions regarding entities like trusts and sole proprietorships. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
Gregory v BANA - Homeowners win appeal in suit against Bank of America over shoddy home equity loan foreclosure process
12 Jul 2017, 12:38 pm by WOLFGANG DEMINO
Co. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
National Collegiate Student Loan Trust in Court: Texas appeals court finds proof of ownership in securitized private student loans insufficient to prove collection cases against students and cosigners
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
 Ford Motor Co. v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Judge Rules “Game Over” In Dismissing A Homeowner’s Wrongful Foreclosure Suit After Multiple Prior Suits On The Same Issues Were Dismissed.
29 Jun 2017, 5:04 pm by Miles Dolinger
A deed of trust to Gillies’ property in Santa Barbara was recorded to secure that loan. [read post]
Real Estate and Land Use Blog - http://www.dolingerlaw.com/blog
Landmark Cases in Land Law
23 Jun 2017, 6:30 am by Mitra Sharafi
–Table of Contents after the jump.1 Keppell v Bailey (1834); Hill v Tupper (1863) The Numerus Clausus and the Common LawBen McFarlane2 Todrick v Western National Omnibus Co Ltd (1934) The Interpretation of EasementsPeter Butt3 Re Ellenborough Park (1955) A Mere Recreation and AmusementElizabeth Cooke4 Taylors Fashions Ltd v Liverpool Victoria Trustees Co Ltd; Old & Campbell Ltd v Liverpool Victoria Friendly Society (1979)Stitching Together Modern EstoppelMartin… [read post]
Legal History Blog - http://legalhistoryblog.blogspot.com/
CAFA’s Local Controversy Exception Means Applies When an Action has Similar Factual Allegations, Regardless of Whether there are the Same or Similar Causes of Action
22 May 2017, 3:00 am by cafalawblog@mcglinchey.com (McGlinchey Stafford PLLC)
ReconTrust Co., 2012 WL 1302567 (D. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Wrongful foreclosure claim in Texas
19 May 2017, 12:23 pm by WOLFGANG DEMINO
See Charter Nat'l Bank-Houston v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/