Search for: "Estate of Dodds" Results 1 - 20 of 476
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
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 Jan 2017, 11:24 am by Larry Tolchinsky
  The Loan Originator Rule Under the Dodd-Frank Act, the Loan Originator Rule is the centerpiece of the legislation relating to residential real estate transactions. [read post]
29 Dec 2010, 12:17 pm by JudicialWatchWeb
"The evidence indicates Dodd helped out a crooked friend, received a cut-rate real estate deal on a property in Ireland in exchange, and then lied on his financial disclosure forms to cover it all up. [read post]
18 Jan 2012, 2:36 pm by tekEditor
Credit Rating Agencies - Alternative Compensation Models for Nationally Recognized Statistical Rating Organizations, GAO-12-240, Jan 18, 2012 Dodd-Frank Act -... [read post]
21 Sep 2012, 4:28 pm by David C. Winton
You have not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction. [read post]
27 Dec 2010, 9:25 am by James Hamilton
Similarly, Senator Johnny Isakson (R-GA) noted that an unintended consequence of the Dodd-Frank legislation with regard to interest on lawyer trust accounts is that, without the HR 6398 fix, we would have had thousands of escrow accounts held by law firms and attorneys, real estate transactions, dispute resolution transactions, and beneficial programs that would have had to be spread among many more banks because the insurance level drops. [read post]
31 Oct 2010, 12:50 pm by David Snyder
The Government Accountability Office provided an update of its study of real estate appraisal issues as mandated by the Dodd-Frank financial regulatory reform bill. [read post]
7 Jun 2011, 8:20 am by James Hamilton
The Senator said that the legislative intent is for the regulations to offer alternative options with regard to commercial mortgage-backed securities as provided in Dodd-Frank and avoid the creation of a one-size-fits-all retention rule that could stifle a commercial real estate recovery before it can occur. [read post]
25 Apr 2017, 7:09 pm by Sabrina I. Pacifici
Households were hit hard by drops in the prices of real estate and financial assets, and by a sharp rise in unemployment. [read post]
12 May 2014, 3:08 pm by Eric C. Chaffee
The following law review articles relating to securities regulation are now available in paper format: Seth Chertok, The Rise of the Dodd-Frank Act: How Dodd-Frank Will Likely Impact Private Equity Real Estate, 16 U. [read post]
23 Aug 2010, 12:53 pm by Kevin Griffith
 In addition, Dodd-Frank also created the new Bureau of Consumer Financial Protection and added protections to financial services industry whistleblowers who disclose information to the company or the Bureau about fraudulent or unlawful conduct by companies that extend consumer credit, provide real estate settlement or appraisal services, or provide financial advisory services to consumers. [read post]
17 Feb 2012, 11:00 am by Marsha Tesar
Representative Barney Frank, of the Dodd-Frank bill to regulate the banking industry, is getting married and that’s as good a reason as any to remember just what difficulties lay ahead of him. [read post]
10 Jun 2011, 3:04 pm by James Hamilton
Dodd-Frank’s creation of an entirely new liquidation regime with a far more “bare bones” statute than the Bankruptcy Code and a much less transparent process has created huge uncertainty in the markets, in the view of the hedge fund industry. [read post]
20 Aug 2010, 8:51 am by Kara OBrien
  Employees of businesses that extend credit or service loans, provide certain real estate related services, engage in credit reporting or similar financial activities are now protected against retaliation. [read post]
26 Jul 2010, 10:19 am by James Hamilton
A credit supply and real estate price boom could be driven by the combination of commercial banks originating and distributing credit and non-banks buying and trading it, he said, with the two together generating a self-referential cycle of optimistic credit assessment and loan pricing, even if the functions were performed by separate institutions.The essential challenge, which remains unchanged post-Dodd-Frank, is that the tranching and maturity transformation functions which… [read post]
13 Jun 2012, 5:00 am by Doug Cornelius
Real estate funds are in the other 23% along with liquidity funds and venture capital funds. [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]