Searching Content indexed under Charges, Mortgages, Indemnities by Orrick ordered by Published Date Descending.
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FCA Publishes Findings Of Its Multi-Firm Review Into MiFID II Costs And Charges Disclosures
The FCA has published a new webpage setting out the key findings of its multi-firm supervisory review of MiFID II costs and charges disclosure.
United States
13 Mar 2019
FHA Expands Pilot Program To Accelerate Financing Of Low-Income Housing Tax Credit Projects
On February 21, U.S. Housing and Urban Development (HUD) Secretary Ben Carson announced a significant expansion of a Federal Housing Administration (FHA)
United States
13 Mar 2019
European Parliament Adopts Proposed Regulation Amending Regulation On Cross-Border Payments
On February 14, the European Parliament published a press release announcing it had adopted in plenary at first reading the proposed Regulation amending the Regulation on cross-border payments regarding certain charges on cross-border payments in the EU and currency conversion charges.
European Union
27 Feb 2019
Second Circuit Upholds Dismissal Of U.S. Bank's Untimely Breach Of Contract And Indemnity Claims
On February 6, the Second Circuit affirmed a trial court order dismissing repurchase and indemnification claims brought by the Federal Housing Finance Agency.
United States
27 Feb 2019
Regulators Encourage Institutions To Work With Borrowers Affected By Government Shutdown
On January 11, the FDIC issued a release encouraging institutions to modify terms on existing loans, including mortgages, student loans, car loans, business loans and credit cards, due to the federal
United States
28 Jan 2019
#MeToo One Year Later – Employers' Responses To The Movement
On October 15, 2017, the #MeToo movement began in earnest following a tweet by actress Alyssa Milano.
United States
29 Oct 2018
FHFA Announces $5.5 Billion Settlement With Royal Bank Of Scotland
On July 12, 2017, the Federal Housing Finance Agency ("FHFA"), as conservator of Fannie Mae and Freddie Mac, announced it had reached a settlement with Royal Bank of Scotland Group plc...
United States
27 Jul 2017
Wells Fargo Seeks Contribution From Investment Advisors In RMBS Suit
The plaintiffs who sued Wells Fargo allege that systemic, industry-wide problems with mortgage loan underwriting...
United States
15 Jun 2017
Effective Date For FINRA Rule 4210 Margin Amendments Approaches
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...
United States
10 May 2017
ESRB Reports On Revision Of EMIR
On April 21, 2017, the European Systemic Risk Board ("ESRB") published a report on the revision of the European Market Infrastructure Regulation (the "EMIR").
European Union
9 May 2017
Banks Seek Judgment That Loans Facilitated By Online Platforms Are Exempt From Colorado's Lending Laws
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.
United States
18 Apr 2017
SDNY Grants Defendant GreenPoint Mortgage Summary Judgment
FHFA filed summons with notice for GP2 on May 30, 2012; for GP3 on June 29, 2012; and for GP4 on July 30, 2012.
United States
10 Apr 2017
Nationstar Mortgage To Pay $1.75 Million Penalty For HMDA Violations
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
United States
30 Mar 2017
Rating Agency Developments - February 13, 2017
On February 8, 2017, Fitch updated its rating criteria for U.S. municipal short-term debt.
United States
27 Feb 2017
Rating Agency Developments - February 6, 2017
On January 31, 2017, Moody's updated its U.S. RMBS surveillance methodology.
United States
16 Feb 2017
FHFA Requests Public Input On Duty To Serve Program
On January 18, 2017, the Federal Housing Finance Agency (the "FHFA") announced its request for public comment on (i) proposed chattel loan pilot initiatives for Fannie Mae and Freddie Mac and
United States
31 Jan 2017
Amendments To California PACE Financing Statutes Become Effective January, 1 2017
On January 1, 2017, certain amendments to California's current statutory schemes for authorizing Property Assessed Clean Energy (PACE) financing programs will become effective.
United States
29 Dec 2016
FHFA Announces Increase In Maximum Conforming Loan Limits For Fannie Mae And Freddie Mac In 2017
On November 23, 2016, the Federal Housing Finance Agency (FHFA) announced an increase in the maximum conforming loan limits for mortgages acquired by Freddie Mac and Fannie Mae.
United States
30 Nov 2016
Rating Agency Developments - November, 2016
On November 23, 2016, Moody's published its updated methodology for Special Assessment/Special Property Tax (Non-Ad Valorem) Debt. Release.
United States
30 Nov 2016
Rating Agency Developments, November 9, 2016
On November 9, 2016, Fitch updated its ratings criteria for analyzing U.S. wireless tower transactions.
United States
18 Nov 2016
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