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19 May 2022, 8:11 am
.'” “Thomas, who is representing himself, initiated the case in August, arguing that McGuireWoods helped Northstar Mortgage Group LLC, mortgage database company Mortgage Electronic Registration Systems Inc. and Bank of America engage in mail fraud and in violating the Civil Rights Act of 1866 and various federal regulations. [read post]
6 May 2022, 7:30 am
The payment of stamp duty is a requirement before any associated security can be registered. [read post]
2 May 2022, 11:30 am
American Bar Association. https://www.americanbar.org/groups/real_property_trust_estate/resources/estate_planning/guidelines_for_individual_executors_trustees/ (last accessed 03/15/2022) [read post]
29 Apr 2022, 4:00 am
“These costs are strictly associated with campaign and fundraising events,” Casey Nelson, a spokesperson for Jackson, said in a statement. [read post]
21 Apr 2022, 9:01 pm
FIO indicated that, based on the feedback it receives, it would make recommendations on actions that can be taken by various insurance sector stakeholders to address climate-related financial risks.[13] Fifteen state insurance regulators already require insurers licensed in the state and that write more than $100 million in annual net written premium to disclose their climate-related risk assessment strategy via the Climate Risk Disclosure Survey promulgated by the National… [read post]
14 Apr 2022, 2:06 pm
Grants NAAG administers multiple financial funds that were obtained from past consumer multistate enforcement efforts, for example the Financial Services Fund, which was created by the National Mortgage Settlement. [read post]
13 Apr 2022, 11:47 am
House Bill 1137 was introduced in February and hit the House Transportation and Local Government Committee on March 9. [read post]
8 Apr 2022, 4:00 am
The legislation would require those acting on behalf of a foreign government or entities related to that government to register. [read post]
9 Feb 2022, 11:13 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters, including litigation and action under the False Claims Act. [read post]
1 Feb 2022, 4:08 pm
The department investigates and resolves matters involving a wide array of health care providers, goods and services.Combatting the Opioid EpidemicOpioid abuse remains a serious problem for our nation, with tens of thousands of Americans dying from opioid overdoses each year. [read post]
31 Jan 2022, 12:46 pm
Although, judicial precedents are not enforceable in China, the Supreme People’s Court (SPC), bears the authority to issue nationally enforceable Judicial Interpretations (sifa jieshi). [read post]
24 Jan 2022, 11:03 am
The email also indicated that the Department of Justice “intends to move forward with discussions concerning a national settlement with Ditech that addresses all of the mortgage servicing deficiencies for borrowers in bankruptcy, rather than trying to carve out the loan modification issues and address those in a separate national settlement. [read post]
21 Jan 2022, 3:00 am
The general counsel’s report, available since 2019, was newly released in an updated and unredacted form because of a development in an associated case. [read post]
12 Jan 2022, 1:29 pm
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
23 Dec 2021, 1:04 am
In addition, we wrote about the Government’s proposal into energy efficiency and how it will affect landlords. [read post]
1 Dec 2021, 7:40 am
Venezuelan courts will recognise a foreign governing law of a contract and will enforce such a contract in Venezuela, absent exceptions for national interest contracts and public policy reasons. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
2 Nov 2021, 8:49 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by contractual constructs. [read post]
27 Sep 2021, 8:40 am
The New York Grand Jury and the National Notary Association recommend that other states adopt California’s longstanding requirement that the seller provide a thumbprint as well as a signature. [read post]
24 Sep 2021, 1:34 am
Ben Beadle, Chief Executive of the National Residential Landlords Association said: Many tenants and landlords have struggled to cope during the pandemic leaving them exposed to the impact of rent debts which they are unlikely to ever pay off. [read post]
