Search for: "Estate of Dodds"
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9 May 2011, 10:49 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
24 Aug 2012, 4:23 pm
Because it is authorized under Title X of Dodd-Frank, it is not subject to the Jan. 21, 2013 final rule deadline for rules under Title XIV of Dodd-Frank. [read post]
27 Feb 2022, 7:46 am
Currently, reports on Form PF for large private equity fund managers (usually including real estate and private credit within this category) are filed annually and for hedge funds quarterly. [read post]
10 Jul 2013, 6:23 am
Dodd-Frank moved thousands of small retail investment advisers from the SEC to state registration. [read post]
6 Dec 2010, 8:51 am
In general, private funds include hedge funds, private equity funds, liquidity funds, real estate funds and securitized asset funds. [read post]
10 Nov 2010, 6:00 am
Small business owners may find a new way of banking, thanks to a little-known amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act . [read post]
5 Jun 2012, 5:00 am
Real estate funds are not explicitly exempt from registration. [read post]
25 Feb 2016, 9:56 am
A separate discussion draft bill would exempt certain commercial real estate loans from the risk retention requirements. [read post]
22 Nov 2019, 12:53 pm
The Dodd-Frank Act requires the CFPB to conduct an assessment of each “significant rule” adopted by the Bureau. [read post]
21 Feb 2014, 9:00 am
Tags: Dodd-Frank Act, The Inbox, Whistleblowers [read post]
17 Dec 2013, 8:33 am
Good Intentions In passing the Dodd-Frank Wall Street Reform and Consumer Protection Act, Congress created the Consumer Financial Protection Bureau (CFPB). [read post]
21 Aug 2013, 3:23 am
L 11-148), and the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. [read post]
4 Dec 2013, 9:13 am
For real estate funds, the big question is whether the mortgage debt on the subsidiary assets is counted in the borrowing limit. [read post]
14 Aug 2011, 10:14 am
Acting on a Dodd-Frank mandate, the SEC adopted regulations requiring that hedge fund and private fund advisers with $150 million assets under management register with the Commission. [read post]
9 Jul 2012, 11:03 am
The Consumer Financial Protection Bureau "CFPB" released the "Integrated Mortgage Disclosures under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act" (Regulation Z) proposed rule today. [read post]
23 Jun 2011, 9:05 am
" "Family offices" are entities established by wealthy families to manage their wealth and provide other services to family members, such as tax and estate planning services. [read post]
29 Jun 2012, 2:00 am
Section 23002 doesn’t even define “real estate investment trust”. [read post]
28 Jul 2012, 7:40 am
The Dodd-Frank Act requires state appraisal licensing boards to supervise AMCs. [read post]
20 Jun 2012, 5:00 am
Although, the state level definitions are continuing to change and catch up to the changes brought by Dodd-Frank. [read post]
25 May 2011, 5:00 am
Another lesson to take away is that Dodd-Frank will not do anything to prevent this type of fraud. [read post]