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29 Mar 2018, 7:00 am by Jeffrey Spiegel
They can also dispose of costly real estate by closing branches in favour of increased online banking. [read post]
27 Feb 2018, 8:27 am by Elizabeth A. Khalil
CFPB case started life as an appeal of an enforcement action taken by the Consumer Financial Protection Bureau (CFPB) for purported violations of the Real Estate Settlement Procedures Act (RESPA). [read post]
18 Feb 2018, 6:40 am
BREAKING NEWS: Supreme Court Narrows Definition of WhistleblowerReal Estate Investment Trust Digital Realty Trust, Inc.employed Paul Somers as a Vice President from 2010 to 2014. [read post]
7 Feb 2018, 11:18 am by Hunton & Williams LLP
And after working for many years at breakneck speed to complete congressional-required rulemakings, the SEC under Chairman Clayton appears to be moving at a more measured pace with regard to rulemaking, including completing the remaining Dodd-Frank rulemakings on executive pay. [read post]
7 Feb 2018, 11:18 am by Hunton & Williams LLP
And after working for many years at breakneck speed to complete congressional-required rulemakings, the SEC under Chairman Clayton appears to be moving at a more measured pace with regard to rulemaking, including completing the remaining Dodd-Frank rulemakings on executive pay. [read post]
31 Jan 2018, 1:47 pm by Joshua Davey
  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]
  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]
16 Jan 2018, 5:41 am by Barbara S. Mishkin
The civil penalties adjusted by the CFPB are the Tier 1-3 penalties set forth in Section 1055 of Dodd-Frank, as well as the civil penalties in the Interstate Land Sales Full Disclosure Act, Real Estate Settlement Procedures Act, SAFE Act, and Truth in Lending Act. [read post]
27 Dec 2017, 6:51 am by Aaron S. Marines
Part of the article focuses on Ebenezer Groceries in Ephrata and its owner, Jonah Dodd. [read post]
24 Nov 2017, 6:47 am by Cathy Moran
So, we’re rounding up some of our best posts on real estate, mortgage accounting, foreclosure prevention, and houses in bankruptcy here on one page. [read post]
8 Nov 2017, 6:14 pm by Diane Ring
The data reveals that his private estate maintained an undisclosed interest in an offshore company. [read post]
6 Nov 2017, 6:59 am by Doug Cornelius
Dodd-Frank created a new legal definition for a “private fund” as pooled investment vehicles that are excluded from the definition of “investment company” under the Investment Company Act of 1940 by section 3(c)(1) or 3(c)(7) of that Act. [read post]
30 Oct 2017, 8:17 pm by Bona Law PC
More Blog Posts: How Dodd-Frank Has Affected Hard-Money Lending for California Real Estate Investors, Titles and Deeds, October 18, 2017 Hard Money Lending for California Real Estate Investments, Titles and Deeds, October 5, 2017 Real Estate Financing for California Real Estate Investors, Titles and Deeds, August 17, 2017 Photo credit: vanmarciano [CC0 1.0], via Pixabay. [read post]
18 Oct 2017, 10:27 pm by Bona Law PC
Commercial real estate loans generally do not fall under Dodd-Frank’s authority. [read post]
10 Oct 2017, 10:22 am by Justin Giovannettone
It is possible that a repeal or reform of The Dodd-Frank Wall Street Reform Act of 2010, which brought about the issue by empowering the SEC to impose civil penalties through the administrative process, could make the constitutional challenges to SEC ALJs moot. [read post]
3 Oct 2017, 10:24 am by Suzette Barnes
” Chairman Clayton particularly focused on the simplification for rules under Regulation S-X and industry-specific disclosure requirements, and the reexamination of CEO pay ratio disclosure rules under Dodd Frank. [read post]
6 Sep 2017, 7:39 am by Pavitra Bacon
The bill would remove the $50 billion asset threshold from Dodd-Frank and instead add a measurement approach based on “systemic indicator scores. [read post]
25 Jul 2017, 8:52 am by Cathy Moran
These regulations implement provisions of the Dodd Frank legislation; they became effective January 10, 2014. [read post]