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11 Oct 2012, 9:30 pm by RegBlog
Business groups sued the Securities and Exchange Commission (SEC) over a Dodd-Frank Rule requiring oil companies to disclose certain payments to foreign governments. [read post]
28 Jan 2009, 9:40 am
Huffman never invested his investors' funds in securities, mortgages, or other investments, but used them to subsidize his lavish lifestyle. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
   In July 2019, the APRA ordered Westpac, ANZ Bank and National Australia Bank to increase their capital holdings by AUD 500m (approximately USD 384m) each. [read post]
On March 21, 2022, the Securities and Exchange Commission proposed, in a 510-page release, climate-related disclosure rules for public companies. [read post]
13 Aug 2008, 10:55 pm
The complaint alleges that FAS 140 had previously allowed Fannie Mae to account for its liabilities for mortgage-backed securities issued by the company as if the company had sold the securities, even though the company was still obligated to guarantee the securities against defaults in the underlying assets. [read post]
20 Sep 2024, 2:40 am by Sherica Celine
New Content FSR has expanded the State Law Comparison Tool topic Mortgage Servicing Fees to offer a complete set of Q&As for all 50 US States and the District of The Bank Service Company Act: The Curious Late Life of an Old Law is a timely practice note, written by James P. [read post]
26 Mar 2008, 1:57 pm
The 27 areas are listed in the COAG Communique and include: · national harmonisation of occupational health and safety (OH&S) laws with model legislation to be developed and submitted to the Workplace Relations Ministers' Council by September 2009; · early action and progress in 2008 on a further 12 areas, including existing hotspots and new areas of reform, covering: environmental assessment and approvals bilaterals; payroll tax … [read post]
21 Apr 2010, 4:29 am by Sam E. Antar
SEC Complaint The SEC complaint filed against Goldman Sachs and Fabrice Tourre alleged that they committed securities fraud by marketing a portfolio of mortgage backed securities to investors known as ABACUS 2007-AC1. [read post]
20 Dec 2010, 11:23 am by David Jacobson
Commencement of paid parental leave scheme Australian Consumer Law starts Draft exit fees legislation Diversity policy required for ASX listed companies March 2011 Exposure draft mortgage facts sheet legislation Exposure draft covered bonds legislation April 2011 New National Business Names Register to start May 2011 New Personal Property Securities Register to start 30 June 2011 deadline for issue of ACL licences for pre-1 July 2010 credit providers Stage 2… [read post]
15 Jan 2015, 5:48 pm by Colin O'Keefe
Seiver and Bryan Thompson of Davis Wright Tremaine on the firm’s Privacy & Security Law Blog What can private companies learn from shareholder activism? [read post]
22 Feb 2012, 8:29 am by Kent Berk
  Later, Saxon transfered the Note to Deutsche Bank National Trust Company as Trustee for Saxon Asset Securities Trust 2005-3 (“Deutsche Bank”). [read post]
11 Sep 2013, 3:00 pm by Sheppard Mullin
Last month, the City of Richmond sent letters to mortgage companies seeking to purchase 624 loans secured by underwater properties (homes with mortgages greater than their current market value). [read post]
20 Sep 2008, 4:50 pm
Form 8-K Form 8-K is the "current report" companies must file with the United States Securities and Exchange Commission ("SEC") to announce major events that shareholders should know about. [read post]
19 Oct 2009, 1:24 am
Lawyers Vexed by New Law Barring Up-Front Fees for Mortgage Modification Work The Recorder Backers of a new California law that bars mortgage modification services from charging up-front fees say the rules will put scam artists out of business. [read post]
26 Apr 2012, 9:11 am by Irene
The probes have centered on securities fraud, tax law violations, mortgage modification fraud and insider trading involving recipients of the federal money. [read post]
7 Jun 2010, 12:52 pm by admin
Increased losses in the GSEs are not threats to our national viability – shutting them down would be. [read post]
30 Mar 2020, 2:16 pm by Jacklyn Fetbroyt
Friday brought us significant federal legislation in response to the COVID-19 crisis in the form of the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”). [read post]
26 Jun 2017, 1:35 pm by Alex Potcovaru
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
30 Oct 2009, 12:57 pm
She has fallen behind on her mortgage payments and recently received a shut-off notice from her local utility company. [read post]