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  • Article

    FHA Announces "Costly" Alternative To Reverse Mortgage Foreclosure; HUD Soliciting Comment

    Since its creation in 2009, the Home Equity Conversion Mortgage reverse mortgage program has helped numerous senior citizens stay in their homes...
    United StatesFinance and Banking
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    FHFA And HUD Extend Foreclosure Moratoriums – Fannie And Freddie Provide Guidance Regarding Termination Of Mortgage Insurance

    The Federal Housing Finance Agency (FHFA) announced on December 2, 2020, the extension of the Fannie Mae and Freddie Mac moratorium on single-family foreclosures from December 31, 2020, to January 31
    United StatesFinance and Banking
    Ballard Spahr LLP
Ballard Spahr LLP
  • Article

    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 StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Financial Services Regulatory Reform In The United States

    Almost everyone we know in the United States has been, or ultimately will be, affected by the financial crisis.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    FINRA Proposes Delay To TBA Margin Requirements

    The rule change was filed for immediate effectiveness.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Firm Settles Charges For Market Access Rule Violations

    A broker-dealer settled charges for failure to establish reasonable risk management protocols and supervisory efforts regarding Exchange Traded Product ("ETP") order flow.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Firm Settles FINRA Charges For Best Execution Violations

    A firm settled FINRA charges for failing to ensure that its sales and purchases were as fair and favorable as possible to its customers.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Firm Settles FINRA Charges For OATS Reporting And Supervisory Violations

    A brokerage firm settled FINRA charges for supervisory failures and for failing to comply with Order Audit Trail System reporting obligations.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Firm Settles FINRA Charges For Suitability Violations On The Sale Of ETPs

    A firm settled FINRA charges for suitability and supervisory violations related to the sale of non-traditional and volatility-linked exchange traded products.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Firm Settles FINRA Charges For Supervisory Failures On Variable Annuity Transactions

    A firm settled FINRA charges for failing to properly supervise certain types of variable annuity transactions and to monitor variable annuity exchanges.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Firm Settles NYSE Arca Charges For Order Control Supervisory Failures

    A firm settled NYSE Arca charges for failing to maintain sufficient erroneous order controls and related written supervisory procedures.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Foreclosure Protection For Service Members Extended By Congress

    In addition, the Act is retroactive to January 1, 2016 and has a sunset provision of December 31, 2017.
    United StatesFinance and Banking
    Poyner Spruill LLP
    Poyner Spruill LLP
  • Article

    Garnishment Limits And Charging Orders

    Most if not all charging order statutes provide that exemption laws appli­cable to the member's interest in the LLC remain available notwithstand­ing the charging order.
    United StatesFinance and Banking
    Stoll Keenon Ogden PLLC
    Stoll Keenon Ogden PLLC
  • Article

    Good Faith In Secured Finance?

    The court implied a good faith term constraining a lender's discretion to refuse a borrower's request to dispose of assets in a secured financing context.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Harmony At Last? – Coast Guard Takes Steps To Embrace State Titling Laws

    On September 22, 2021, the U.S. Coast Guard published a Notice of Proposed Rulemaking (NPRM), which would implement various
    United StatesFinance and Banking
    Cozen O'Connor
    Cozen O'Connor
  • Article

    Hong Kong Hedge Fund Settles Charges For Exceeding Spot Month Position Limit In Wheat Futures Contracts

    A Hong Kong-based hedge fund settled CFTC charges for exceeding the spot month speculative position limit for soft red winter wheat futures contracts.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Illinois Supreme Court Agrees To Decide Whether Third Party Buyer Is Liable For Delinquent Assessments To Mortgagee's Subsidiary

    Wing Street began in 2010, when the condominium association filed an action to recover past-due assessments.
    United StatesFinance and Banking
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Illinois Supreme Court Expands Who Can Seek TILA Rescission

    A recent Illinois Supreme Court opinion may expose banks to a flood of TILA rescission claims by anyone who claims an ownership interest in mortgaged property.
    United StatesFinance and Banking
    Reed Smith
    Reed Smith
  • Article

    Key SAPWG Developments At Spring 2026 National Meeting Of NAIC

    The Statutory Accounting Principles (E) Working Group (SAPWG) of the National Association of Insurance Commissioners (NAIC)...
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Legal Alert : Are You Ready For The CFPB's Rules On Monthly Billing Statements For Customers In Bankruptcy?

    The mortgage servicing industry has witnessed historic change in recent years and another historic change is just around the corner.
    United StatesFinance and Banking
    Lindquist & Vennum
    Lindquist & Vennum
  • Showing 961–980 of 5948 results

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