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Searching Content from United States indexed under Charges, Mortgages, Indemnities ordered by Published Date Descending.
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1
Reg. Tracker: October 1 To October 15, 2019
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines and effective dates. Click on the links below to view deadlines from October 1, 2019 to October 15, 2019.
United States
18 Oct 2019
2
Agencies To Raise Appraisal Threshold For Residential Real Estate Transactions
The Federal Reserve Board, the Office of the Comptroller of the Currency, and the FDIC adopted a final rule that will exempt residential real estate transactions of $400,000 or less from appraisal requirements.
United States
8 Oct 2019
3
Dealology – Purchase Price & Post-Closing Liability Tax Factors (Video)
The purchase price in a private deal is never the headline number you first read about.
United States
7 Oct 2019
4
CFPB's Latest Supervisory Highlights Focuses On UDAAPs, Furnishing, And Technical Regulatory Requirements
Earlier this month, the Bureau released its Summer 2019 edition of Supervisory Highlights.
United States
3 Oct 2019
5
CFPB Finalizes Amendments To Mortgage Servicing Regulations
The Consumer Financial Protection Bureau ("CFPB") issued its final rule setting forth amendments and clarifications to mortgage servicing regulations on August 4, 2016.
United States
25 Sep 2019
6
Mortgage Lenders And SIFMA Comment On CFPB Revisions To Qualified Mortgage Definition
A coalition of mortgage lenders ("coalition") and SIFMA made separate recommendations to the CFPB on proposed revisions to the definition of "Qualified Mortgage" ("QM")
United States
24 Sep 2019
7
Broker Dealers Settle SEC Charges For Deficient Electronic Blue Sheet Data
Two broker-dealers settled separate SEC charges for submitting deficient electronic blue sheet data.
United States
24 Sep 2019
8
Investment Advisers Settle SEC Charges For Breaches Of Duty To Advised Funds
The SEC also alleged that AST and PGIM failed to reimburse the funds for higher taxes in certain foreign jurisdictions, as promised.
United States
24 Sep 2019
9
Common Charges In Mixed-Use Condominiums
Condominium boards that operate buildings with both commercial and residential units frequently ask us for assistance in disputes involving the calculation of common charges.
United States
23 Sep 2019
10
Blockchain Pilots For Mortgages, Recycling, Supply Chain And Digital Identity
Late last week, one of the nation's leading mortgage companies successfully originated a loan on Provenance, a blockchain platform that reportedly allows lenders to originate,...
United States
23 Sep 2019
11
Common Charges In Mixed Use Condominiums
Condominium boards that operate buildings with both commercial and residential units frequently ask us for assistance in disputes involving the calculation of common charges.
United States
16 Sep 2019
12
Senate Banking Committee Holds Hearing On Trump Administration's Housing Finance Reform Plans
The Senate Banking Committee held a hearing on September 10 on the Trump administration's housing finance reform plans.
United States
13 Sep 2019
13
Treasury Issues Mortgage Reform Plan
The U.S. Department of the Treasury issued a mortgage reform plan. The "Housing Reform Plan" was developed pursuant to a Presidential Memorandum with the following goals:
United States
11 Sep 2019
14
Investment-Related Initiatives From The NAIC Meeting Of August 4, 2019
The National Association of Insurance Commissioners ("NAIC") held its most recent national meeting from August 3-6, 2019 in New York City
United States
27 Aug 2019
15
The [Rhas] Have It
Heung C. Rha and Suhn O. Rha agreed to purchase the property located at 16-17 Bell Blvd., Bayside, New York from Alessio Blangiardo pursuant to a contract signed on October 23, 2014.
United States
23 Aug 2019
16
Benefits Of Protected Contracts: Utilizing Repurchase Facilities And Securities Contracts As An Alternative To Standard Lending Arrangements
In addition, Repurchase Facilities are usually treated as loans for accounting and tax purposes by sellers and buyers.
United States
23 Aug 2019
17
Broker-Dealers Settle Charges For Misuse Of Pre-Released ADRs
Two broker-dealers settled separate SEC charges (see here and here) for improperly obtaining the pre-release of American Depositary Receipts ("ADRs") that the firms should
United States
22 Aug 2019
18
FHA Plans To Promote Greater Residential And Commercial Development In Opportunity Zones
On August 9, the U.S. Department of Housing and Urban Development announced that the Federal Housing Administration will insure mortgages on mixed-used developments under the FHA's Section 220 Program ...
United States
22 Aug 2019
19
'40 Act Leeway For Mortgage REITS And Others
The SEC Investment Management Division published a no-action letter on August 15 addressed to Redwood Trust that provides a certain degree of Section 3(c)(5)(C) compliance leeway for mortgage REITs and mortgage bankers.
United States
21 Aug 2019
20
FHFA Publishes Final Rule On Validation And Approval Of Credit Score Models
Thus, VantageScore LLC is eligible to apply for consideration by the GSEs.
United States
21 Aug 2019
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