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19 Dec 2013, 6:45 am
Five regulatory agencies adopted the final rules that implement the Volcker Rule, a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
9 Sep 2010, 12:32 pm
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]
6 May 2015, 6:17 am
To qualify for a HAFA short sale, the borrower needs to have a financial hardship, have not purchased a new house within the last twelve (12) months, have a first mortgage that does not exceed $729,750.00, have obtained the mortgage before January 1, 2009 and meet Dodd-Frank Certification criteria in regards to mortgage and real estate transactions. [read post]
14 Mar 2012, 3:19 pm
Section 1079A of the Dodd-Frank Act requires the U.S. [read post]
27 Aug 2010, 9:52 pm
The Dodd-Frank Act inadequately addresses the underlying asset valuation problem. [read post]
30 Dec 2010, 4:25 pm
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]
6 Feb 2012, 8:46 am
Barney Frank] should understand something that needs no explaining to Frank, co-author of the Dodd-Frank Bill to regulate the banking industry: Whether marriage will be a financial win depends on a couple’s age, income, assets, debts, where they live, whether they have kids and a raft of still unresolved legal issues. [read post]
28 Dec 2010, 2:10 pm
And Dodd-Frank exempts both SOX and FCA retaliation claims from mandatory arbitration. [read post]
13 Jul 2011, 6:36 pm
The Dodd-Frank Act did not change this analysis. [read post]
1 Oct 2015, 2:16 pm
As a result of the Dodd-Frank Act, created in the wake of the 2008 Financial Crises, changes are upon us, this Saturday, in the real estate world. [read post]
20 Jul 2020, 2:04 am
FINRA Borrowing Rule Seems to Say What It Means But It Doesn't Actually Mean What It Says (BrokeAndBroker.com Blog)Not Braking and Breaking (Speech by SEC Commissioner Hester Peirce)E-brokers TD Ameritrade, Interactive Brokers sustained record retail trading volumes in the second quarter (CNBC by Maggie Fitzgerald)After 3-year battle with Credit Suisse, advisors may finally receive $6.7M award (Financial Planning by Andrew Welsch)CFTC Announces Whistleblower Awards Totaling More Than… [read post]
31 Aug 2012, 8:20 am
The Consumer Financial Protection Bureau recently issued two notices of proposed rulemaking implementing Truth-in-Lending Act and Real Estate Settlement Procedures Act regulations required by the Dodd-Frank Act. [read post]
26 Jul 2010, 12:05 pm
Preemption: Dodd-Frank establishes a new preemption standard for national banks and federal thrifts. [read post]
24 Jul 2011, 12:00 pm
First, can Dodd-Frank prevent another similar crisis? [read post]
31 Oct 2010, 1:30 pm
Family offices are generally entities created by families to manage significant family assets and provide tax and estate planning services. [read post]
26 Jul 2010, 7:12 am
Larry is the partner-in-charge of the Cleveland real estate and foreclosure department of Weltman, Weinberg & Reis Co., L.P.A. [read post]
19 Jul 2012, 5:02 am
ABOUT The groups meet to discuss the issues that are particular to real estate funds post Dodd-Frank. [read post]
10 Jun 2015, 4:41 pm
“The 22nd Real Estate Lending Survey had the participation of 182 banks. [read post]
21 Feb 2014, 5:03 am
Senators John Cornyn (R-TX) and Pat Toomey (R-PA) have introduced legislation to repeal Title II of the Dodd-Frank Act, which provide for an orderly liquidation authority for failed financial firms, and replace it with new Chapter 14 of the federal bankruptcy code. [read post]
19 Dec 2013, 6:45 am
Five regulatory agencies adopted the final rules that implement the Volcker Rule, a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]