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Holland & Knight
In an important new development, the Consumer Financial Protection Bureau (CFPB) on Oct. 7, 2020, announced that it has rescinded Compliance Bulletin No. 2015-15.
Mayer Brown
Mayer Brown is pleased to announce that Krista Cooley, a partner in our Financial Services Regulatory and Enforcement group, has recently expanded her existing practice to take the lead in managing our state licensing practice.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to submit certain interest rate information to the MSRB's Short-Term Obligation Rate Transparency system.
Mayer Brown
Yesterday, we issued the inaugural edition of Mayer Brown's Fair Lending Newsletter. Our goal in publishing this newsletter is to provide you with a quarterly resource covering the most notable fair-lending developments of the past three months.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled SEC charges for violating short sale order marking regulations.
Cadwalader, Wickersham & Taft LLP
In January of this year a bill was proposed in the New York State legislature that would impose mortgage recording tax on mezzanine loans. The bill was recently amended to clarify that...
Cadwalader, Wickersham & Taft LLP
The comment deadline was extended from September 28, 2020 to October 1, 2020.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to develop and implement a sufficient supervisory system over sales of non-traditional exchange traded products,
Morrison & Foerster LLP
California Passes Two Bills With Impacts on Mortgage Industry.
Reed Smith
As the global economic recession grows, so does the number of vessel arrests by maritime creditors. We highlight below four trends observed in the vessel arrest cases that are multiplying in the U.S.
Reinhart Boerner Van Deuren s.c.
The Main Street Lending Program (Program) is intended to facilitate lending to small and mid-sized businesses that were in sound financial condition prior to the onset of the COVID-19 pandemic.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to disclose material aspects of payment for order flow arrangements.
Akin Gump Strauss Hauer & Feld LLP
In this alert, we consider a recent decision of the English High Court concerning the extent to which the equitable duty applicable to lenders, security agents and receivers in the context of an enforcement sale ...
Mayer Brown
The California legislature ended its legislative session late on Monday, August 31, 2020, by passing two significant bills...
Cadwalader, Wickersham & Taft LLP
Two mortgage brokers settled CFPB charges for misleading and deceptive advertising and inadequate disclosures.
Cadwalader, Wickersham & Taft LLP
In mortgage loan transactions, lenders will customarily charge a fee for late payments and additional (or default) interest upon a default.
Duane Morris LLP
Per HUD, earlier today, on August 28, 2020, the Federal Housing Administration (FHA) announced the 3rd extension of its foreclosure and eviction moratorium through December 31, 2020...
Holland & Knight
A new Interim Final Rule (IFR) from the U.S. Small Business Administration (SBA) provides that certain owner-employees with less than a 5 percent ownership stake...
Mayer Brown
As attention to IBORtransition accelerates and becomes more focused, it is critical to have access to comprehensive and timely resources about the market.
Cadwalader, Wickersham & Taft LLP
DOJ Charges North Korean and Malaysian Nationals with Sanctions Violations.
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