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  • Article

    MBA TRID Resource Guide 2nd Edition

    The Mortgage Bankers Association has released the 2nd Edition of its TRID Resource Guide.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    Memphis Bank Settles Allegations Of Discriminating Against Majority-Black And Hispanic Neighborhoods

    The Consumer Financial Protection Bureau ("CFPB") and U.S. Department of Justice ("DOJ") reached a settlement with Trustmark National Bank...
    United StatesFinance and Banking
    Cozen O'Connor
    Cozen O'Connor
Article

Military Lending Act Poses Challenges

New regulations issued by the Department of Defense (DOD) under the Military Lending Act (MLA) will have a major impact on financial institutions.
United StatesFinance and Banking
WilmerHale
WilmerHale
  • Article

    Montana Reduces Renewal Licensing Fees Due To COVID-19

    The Montana Department of Administration recently amended its regulations relating to licensing renewal fees for all mortgage industry license types to reduce the renewal fees by two-thirds for the 2021 renewal period ...
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Mortgage Servicer Settles CFPB Charges For Violating TILA, CFPA And RESPA

    BSI Financial Services ("BSI"), a mortgage servicer, agreed to settle CFPB charges for violating the Truth in Lending Act.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Mortgages Continue To Rank High In CFPB's Monthly Complaint Report

    On January 28, the Consumer Financial Protection Bureau released its monthly consumer complaint report, highlighting consumer complaints about financial services such as debt settlement, check cashing, money orders, and credit repair.
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Municipal Securities Firm Settles FINRA Charges For SHORT System Reporting Failures

    A firm engaged in municipal securities transactions settled FINRA charges for reporting failures regarding the MSRB's Short-Term Obligation Transparency System.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    New York Law Journal: Realty Law Digest - April 1, 2015

    Scott Mollen analyzes three notable cases. In 208 Avenue a Assoc. v. Calanni, the court rejected a claim that an attorney lacked authority to enter into a settlement.
    United StatesFinance and Banking
    Herrick, Feinstein LLP
    Herrick, Feinstein LLP
  • Article

    New York Supreme Court Holds RMBS Claims Are Timely, But Accrual Provision Unenforceable

    On March 3, 2015, Justice Marcy S. Friedman of the New York Supreme Court granted in part and dismissed in part Defendant Greenpoint Mortgage Funding...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    No End In Sight Yet For Conservatorship Of Fannie Mae And Freddie Mac

    Melvin Watt, Director of the Federal Housing Finance Agency, remarked that he did not see an immediate end to the federal government’s conservatorship of Fannie Mae and Freddie Mac.
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Only 28 Days Left To Submit Comments Regarding The CFPB's Proposed Modifications To Home Mortgage Disclosure (Regulation C)

    The CFPB has published for public comment, a proposed rule amending Regulation C to implement amendments to the Home Mortgage Disclosure Act.
    United StatesFinance and Banking
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Options Firm Settles NYSE American Charges For Order Marking Deficiencies

    A firm settled NYSE American charges for mismarking long sale orders as "short," and short sale orders as "long," due to intermittent system issues and programming errors, respectively.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    President Trump Vows To Pursue Charges Against Bank For Mortgage Lending Abuses

    President Donald J. Trump wrote that "fines and penalties against Wells Fargo Bank . . . will not be dropped, as has incorrectly been reported, but will be pursued and, if anything...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Proprietary Trading Firm Settles CFTC Spoofing Charges

    Geneva Trading neither admitted nor denied the CFTC findings.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Questions About Ability To Repay And Qualified Mortgages

    The January 10, 2014 effective date for implementation of the CFPB’s Ability to Repay and Qualified Mortgage Rules has come and gone.
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    Questions About Ability To Repay And Qualified Mortgages

    The January 10, 2014 effective date for implementation of the CFPB’s Ability to Repay and Qualified Mortgage Rules has come and gone
    United StatesFinance and Banking
    Butler Snow LLP
    Butler Snow LLP
  • Article

    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 StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Reading Assignment – Updated With Link To Article

    The Consumer Financial Protection Bureau has issued overboard amendments to consumer regulation.
    United StatesFinance and Banking
    Waller Lansden Dortch & Davis
    Waller Lansden Dortch & Davis
  • Article

    Recent Matters - November 22, 2019 | Issue No. 6

    Represented the agent, on behalf of a bank group, with respect to a $145,075,000 loan secured by a mixed use property located on the Upper East Side of Manhattan.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Rescue Scammers Stall Foreclosures By Filing False Documents To Cloud Title

    In recent years, the industry has seen various types of foreclosure rescue fraud perpetrated against borrowers, lenders, and servicers.
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Showing 241–260 of 5948 results

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