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14 Jan 2021, 12:09 pm by luiza
  These heartless practices violated laws, including the Consumer Financial Protection Act of 2010, Real Estate Settlement Procedures Act (RESPA), and Homeowner’s Protection Action of 1998 (HPA). [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
We wanted to thank each of you for continuing to read our blog and keeping our firm in mind for your land use, environmental, and real estate legal matters. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
Hunter Biden said he had been contacted about a tax investigation out of the U.S. attorney’s office in Delaware. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
”[ii]  For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
1 Dec 2020, 11:11 am by Renae Lloyd
The retirees, who were all reportedly former employees of AT&T Inc., were allegedly advised by Kathleen Tarr, a former broker, that they should take a lump-sum buyout from their employer and invest it into Inland Real Estate, a non traded REIT, and unspecific variable annuities. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
Smart, shaking her head, asks Star, “What about Reg D compliance for the 50 investors who found out about Disruptive on Facebook and LinkedIn? [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Real-Time Payments Are Changing Gig-Economy, Real Estate Payments at Small BanksPaymentsSource – October 26, 2020 (subscription required) Two smaller banks with strikingly different roots — a startup financial institution in Irvine, Calif., and a century-old Missouri-based bank — are seeing similar trends emerge around demand for real-time payments. [read post]
26 Oct 2020, 11:18 am by Andy Foreman
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
9 Oct 2020, 3:05 pm by Richard Hunt
Inclusive Communities Project, Inc., 576 U.S. 519, 135 S.Ct. 2507 (2015) concerned discrimination based on race and ethnicity, as did CoreLogic. [read post]