Mondaq USA: Finance and Banking > Charges, Mortgages, Indemnities
Orrick
On April 21, 2017, the European Systemic Risk Board ("ESRB") published a report on the revision of the European Market Infrastructure Regulation (the "EMIR").
Seyfarth Shaw LLP
Seyfarth Shaw's ADA Title III report was referenced in a May 17 story "The Mortgage Industry's Next Headache: Website Accessibility Requirements" from Mortgage Orb on the new focus on...
Ostrow Reisin Berk & Abrams
Buying a home is one of the most exciting and expensive purchases you will make.
The McLane Law Firm
Due to a shift in the interpretation and enforcement of the anti-kickback provisions of the RESPA, the residential real estate industry has chilled considerably on engaging in MSAs.
Orrick
Beginning on December 15, 2017, amendments approved by the Securities and Exchange Commission ("SEC") last year to FINRA Rule 4210[1] will require U.S. registered broker-dealers...
Arnold & Porter Kaye Scholer LLP
Republicans on the House Financial Services Committee, led by Chairman Jeb Hensarling (R-TX), approved their "Financial CHOICE Act" legislation on a party-line 34-26 vote on May 4...
Mayer Brown
After leaving residential mortgage lenders guessing for many years, the California Department of Business Oversight ("DBO") finally provided the industry with some guidance on the documentation licensees may use to verify compliance with the state's per diem statutes.
Reinhart Boerner Van Deuren S.C.
In recent years, Wisconsin courts have wrestled with the issues posed by "zombie properties" when mortgagees holding foreclosure judgments fail to pursue an actual foreclosure sale.
Mayer Brown
Once again, the Consumer Financial Protection Bureau ("CFPB") is providing compliance tips through its Supervisory Highlights for lenders making non-Qualified Mortgages ("non-QMs").
Butler Snow LLP
As we reported in November, the CFPB issued a final rule on October 15, 2015 amending Regulation C to implement changes to HMDA made by the Dodd-Frank Act requiring financial institutions...
Arnold & Porter Kaye Scholer LLP
In late April, the Consumer Financial Protection Bureau released its 2017 Fair Lending Report outlining both supervision and enforcement activities for 2016 as well as the agency's priorities for 2017.
Mayer Brown
On the theory that Fannie Mae and Freddie Mac cannot remain in conservatorship forever, on April 20, 2017, the Mortgage Bankers Association issued a proposal for reform of Fannie Mae and Freddie Mac, titled ...
Mayer Brown
The California Department of Business Oversight* ("DBO") appears to have backed off of its pronouncement late last year that lenders may not deliver per diem disclosures to all borrowers.
Orrick
In the last two weeks, WebBank and Cross River Bank—federally insured banks chartered in Utah and New Jersey, respectively—filed separate federal court actions (WebBank Complaint; Cross River Bank Complaint) against the Administrator of Colorado's Uniform Consumer Credit Code, seeking declaratory and injunctive relief.
Mayer Brown
The 2017 Maryland legislative session ended at midnight last Monday, April 10. Here is a look at legislation affecting financial services businesses that the Governor is expected to sign into law.
BakerHostetler
The amendments were also necessary to resolve the current rule and timing differences between Regulation B (Equal Credit Opportunity Act (ECOA)) and Regulation C (Home Mortgage Disclosure Act (HMDA)).
Orrick
FHFA filed summons with notice for GP2 on May 30, 2012; for GP3 on June 29, 2012; and for GP4 on July 30, 2012.
Carlton Fields
Bank not required to demonstrate loan servicing agent's authority to file law suit, where loan servicing agent merely verified complaint as servicer and attorney-in-fact.
Ropes & Gray LLP
Ropes & Gray's memorandum summarizing the 2017 ICI Mutual Funds and Investment Management Conference sponsored by the ICI and the FBA is available above.
Orrick
On March 15, 2017, the Consumer Financial Protection Bureau ("CFPB") ordered Nationstar Mortgage LLC ("Nationstar") to pay a $1.75 million civil penalty for violating the Home Mortgage Disclosure Act
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Mayer Brown
After leaving residential mortgage lenders guessing for many years, the California Department of Business Oversight ("DBO") finally provided the industry with some guidance on the documentation licensees may use to verify compliance with the state's per diem statutes.
Arnold & Porter Kaye Scholer LLP
In late April, the Consumer Financial Protection Bureau released its 2017 Fair Lending Report outlining both supervision and enforcement activities for 2016 as well as the agency's priorities for 2017.
Reinhart Boerner Van Deuren S.C.
In recent years, Wisconsin courts have wrestled with the issues posed by "zombie properties" when mortgagees holding foreclosure judgments fail to pursue an actual foreclosure sale.
Orrick
Beginning on December 15, 2017, amendments approved by the Securities and Exchange Commission ("SEC") last year to FINRA Rule 4210[1] will require U.S. registered broker-dealers...
Ostrow Reisin Berk & Abrams
Buying a home is one of the most exciting and expensive purchases you will make.
Mayer Brown
Once again, the Consumer Financial Protection Bureau ("CFPB") is providing compliance tips through its Supervisory Highlights for lenders making non-Qualified Mortgages ("non-QMs").
Arnold & Porter Kaye Scholer LLP
Republicans on the House Financial Services Committee, led by Chairman Jeb Hensarling (R-TX), approved their "Financial CHOICE Act" legislation on a party-line 34-26 vote on May 4...
The McLane Law Firm
Due to a shift in the interpretation and enforcement of the anti-kickback provisions of the RESPA, the residential real estate industry has chilled considerably on engaging in MSAs.
Orrick
On April 21, 2017, the European Systemic Risk Board ("ESRB") published a report on the revision of the European Market Infrastructure Regulation (the "EMIR").
Mayer Brown
On the theory that Fannie Mae and Freddie Mac cannot remain in conservatorship forever, on April 20, 2017, the Mortgage Bankers Association issued a proposal for reform of Fannie Mae and Freddie Mac, titled ...
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