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6 Jul 2023, 2:41 pm
This is particularly true in certain industries, such as financial services, pharma/healthcare, technology and media, and energy and natural resources, where respondents noted they felt more pressure to approve contracts with “heightened risk” third parties. [read post]
27 Jun 2023, 9:05 pm
In recent years, mainstream financial services companies have acquired many of the early climate-analytics startups and weather-modeling firms. [read post]
26 Jun 2023, 10:30 pm
As U.S. federal and state regulators prioritize review and oversight rules for blockchain technology, Cayman Islands is quickly becoming an attractive jurisdiction for companies operating in the blockchain industry. [read post]
26 Jun 2023, 9:01 pm
We are examining bank merger policy against the backdrop of an industry that has experienced some recent turmoil. [read post]
20 Jun 2023, 9:28 am
Individual Income Tax L. 2023 SB89 (Act 242) – The LDR Must Promulgate Regulations Related to the Net Capital Gain Deduction for Sale of a Louisiana Business Act 242 requires the Louisiana Department of Revenue (LDR) to promulgate regulations related to the individual income tax exclusion of net capital gains arising from the sale or exchange of an equity interest or substantially all of the assets of a non-publicly traded corporation, partnership, limited liability company, or… [read post]
19 Jun 2023, 10:30 pm
Consumer Financial Regulations State Law Comparison Tool Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
16 Jun 2023, 7:00 am
Involves deceptive practices in the mortgage industry, such as falsifying documents or inflating property values. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
30 May 2023, 10:53 am
With these companies, he aims to bring more efficiency and reduce marginal costs in the legal industry through the application of AI. [read post]
30 May 2023, 2:25 am
Similarly, online mortgage company Better.com made waves when it announced a layoff of hundreds of employees over a Zoom call. [read post]
23 May 2023, 9:01 pm
Today, nearly 75 years later, the private fund industry has grown to $25 trillion[8] in gross asset value amongst tens of thousands of funds[9]—larger than the entire $23 trillion commercial banking sector.[10] Private fund advisers playan important role in each sector of the capital markets, whether it’s equities, treasuries, corporate bonds, mortgages, municipals, private credit, loan origination, or many other markets. [read post]
22 May 2023, 5:29 am
It is advisable to consult with professionals in the real estate and mortgage industries to ensure you have all the necessary documents for your particular situation. [read post]
22 May 2023, 5:29 am
It is advisable to consult with professionals in the real estate and mortgage industries to ensure you have all the necessary documents for your particular situation. [read post]
15 May 2023, 10:47 am
Freedom Mortgage Corporation v. [read post]
12 May 2023, 2:18 am
Even with the looming danger of a full-scale recession, as seen by record high mortgage rates and falling consumer spending, the job market’s strength has continued to act as a buffer. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
4 May 2023, 7:13 am
Once a bankruptcy petition is filed, lenders must stop their debt collection efforts and cease foreclosing on your home unless the mortgage company seeks and obtains special permission to proceed called Relief from Automatic Stay. [read post]
3 May 2023, 6:28 am
Business that are not in “heavily regulated” industries often wonder – where do we get started, what are best practices. [read post]
2 May 2023, 9:01 pm
It participates in capital formation for startups to late-stage companies. [read post]
2 May 2023, 12:01 am
They're applying for mortgages online. [read post]
