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Searching Content by Steven Herman from Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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Supreme Court Rules On Non-Judicial Foreclosure Under The Fair Debt Collection Practices Act
On March 20, 2019, the Supreme Court ruled in the case of Obduskey v. McCarthy & Holthus LLP that a law firm that carries out non-judicial foreclosure proceedings would not be considered a "debt collector"...
United States
15 Apr 2019
2
Law Firms Engaging In Non-Judicial Foreclosure Are Not "Debt-Collectors" Under FDCPA
On March 20, 2019, the Supreme Court of the United States ruled in the case of Obduskey v. McCarthy & Holthus LLP No. 17-1307 that a law firm conducting non-judicial foreclosure proceedings ...
United States
10 Apr 2019
3
Agencies Propose Amendments Relaxing Capital Requirements For ADC Loans
On September 18, 2018, the three federal banking agencies – the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation – jointly announced a proposed regulation.
United States
4 Oct 2018
4
Unclogging The Equity Of Redemption Without "DRANO": Recent New York State Decision Sheds Light On Mortgage Loans Additionally Secured By Equity Pledges
On June 19, 2018, in HH Cincinnati Textile L.P. v. Acres Capital Servicing LLC, the Supreme Court of the State of New York refused to issue a preliminary injunction to prevent the foreclosure sale...
United States
6 Aug 2018
5
FinCEN Extends Geographic Targeting Order In High-End Real Estate Markets
The Financial Crimes Enforcement Network ("FinCEN") reportedly extended a Geographic Targeting Order ("GTO") originally imposed in 2016 to flag potential money-laundering ...
United States
4 Apr 2018
6
Fincen Issues New Geographic Targeting Order For Shell Companies Purchasing High-End Residential Real Estate
In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network ("FinCEN") has issued a new Geographic Targeting Order ("GTO")....
United States
4 Sep 2017
7
Fincen Tightens The Screws On Money Launderers With Additional Scrutiny Of High-Value Residential Real Estate Transactions
Choice real estate markets such as New York, Miami, Los Angeles, San Francisco, San Diego, and San Antonio may offer enticing amenities like buzzing nightlife or sunny beaches, but thanks to the Financial Crimes Enforcement...
United States
4 Aug 2016
8
FinCEN Targets High-Value Real Estate Transactions In New York And Miami
On January 13, 2016, the Financial Crimes Enforcement Network ("FinCEN") announced that it had issued a Geographic Targeting Order ("GTO")...
United States
20 Jan 2016
9
Is Your Default Foreclosable? Facts And Equity Determine The Answer.
There exist two major theories of mortgage law in the United States.
United States
28 Nov 2012
10
New York State Supreme Court Upholds Springing Guaranty In Granting
On March 8, 2011, in a decision enforcing a springing guaranty in a commercial real estate loan, the Supreme Court of the State of New York granted a motion for summary judgment in lieu of complaint pursuant to CPLR 3213.
United States
1 Aug 2011
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