Search for: "Estate of Dodds"
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23 Dec 2012, 6:46 am
The changes are part of the Dodd-Frank Act, and has the lending and title insurance industries scrambling to figure out who should be ultimately responsible for the accuracy of closing fees and other logistics in delivering these new disclosures. [read post]
3 Dec 2012, 7:00 am
But this could heat up if the economy does show more strength.Real Estate. [read post]
3 Dec 2012, 12:39 am
A November 19, 2010 memo from the Pillsbury law firm entitled “Plaintiffs’ Firms Gaining Steam in New Wave Say-on-Pay Lawsuits” (here) reviews the history of say-on-pay litigation that has followed in the wake of the Dodd Frank Act’s requirements for an advisory shareholder vote on executive compensation. [read post]
1 Dec 2012, 5:19 pm
That seems bad and is going to kick all of the newly registered private equity and real estate private equity funds out of the end-user exemption.On top of that, there is a de minimis exemption from registration under the terms of Rule 4.13(a)(3). [read post]
1 Dec 2012, 5:19 pm
That seems bad and is going to kick all of the newly registered private equity and real estate private equity funds out of the end-user exemption.On top of that, there is a de minimis exemption from registration under the terms of Rule 4.13(a)(3). [read post]
27 Nov 2012, 2:00 am
Real Estate. [read post]
6 Nov 2012, 7:02 am
The most reported securities fraud violations (in order of frequency reported by states) concerned Rule 506 or Reg D offerings, real estate investment schemes, Ponzi schemes, oil & gas investments, and structured products. [read post]
6 Nov 2012, 7:02 am
The most reported securities fraud violations (in order of frequency reported by states) concerned Rule 506 or Reg D offerings, real estate investment schemes, Ponzi schemes, oil & gas investments, and structured products. [read post]
26 Oct 2012, 5:14 am
I recall one compliance executive at a real estate firm who received a complaint about possible misconduct in China. [read post]
16 Oct 2012, 8:32 pm
He claims he'll not increase the deficit, even though he wants to cut taxes and eliminate the estate tax and increase military spending. [read post]
16 Oct 2012, 5:00 am
Dodd-Frank’s Title VII is likely to sweep a bunch of private equity fund operators under the CFTC’s registration requirement. [read post]
15 Oct 2012, 3:42 pm
Proposal to amend Regulation B to require lenders to provide copies of real estate appraisals to residential mortgage loan applicants. 77 Fed. [read post]
21 Sep 2012, 4:28 pm
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]
16 Sep 2012, 10:31 pm
The 2012 Real Estate Settlement Procedures Act (Regulation X) Mortgage Servicing Proposal would implement the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), requesting comment on seven mortgage servicing obligations: correct errors asserted by mortgage loan borrowers; provide information requested by mortgage loan borrowers; ensure that a reasonable basis exists to obtain force-placed insurance; establish reasonable information… [read post]
14 Sep 2012, 9:45 am
The proposed rule highlights one of several provisions of the Dodd-Frank Act (“DFA”) authorizing the CFPB to examine and supervise nonbank “covered persons. [read post]
13 Sep 2012, 7:26 pm
Although Birkenfeld blew the whistle on UBS to US investigators in 2007, prosecutors went ahead and charged him with committing a crime because at first he refused to describe his own involvement in the tax evasion fraud and did not reveal that he had worked with billionaire real estate developer Igor Olenicoff, who pleaded guilty to filing a false tax return that year. [read post]
13 Sep 2012, 9:50 am
Conservative super PAC Prosperity First is bankrolled by wealthy hedge fund CEO Robert Mercer, whose firm has lobbied against the Dodd-Frank financial reform law passed in the wake of the 2008 collapse of the banking and real estate industries.” [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [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]
