Jeff Novel

February 2023 RECAP - Developments To Know In Banking, Fintech & Crypto

JANUARY 2023 RECAP | Developments To Know In Banking, Fintech & Crypto

New Hampshire Federal Court Finds That Cryptocurrency Was Issued In Violation Of Securities Laws

Settlement With DOJ Relating To PPP Loan Signals Increasing Risk For Lenders

Is Crypto a Currency Or Security? Litigation Involving The SEC May Provide Guidance

Proposed Legislation Would Require Financial Institutions To Report Data For Accounts With Annual Activity Of $600

Appraisal Requirements Deferred For 120 Days For Certain Real Estate Transactions Due To COVID-19

Warning Paycheck Protection Program Lenders! Limitations On Permissible Loan Applicants Lead To Class Action Lawsuits

CFPB Finalizes Amendments To Mortgage Servicing Regulations

Deficiency Calculations: Fair Market Value At Foreclosure Can Be Based On Post-Foreclosure Sale Price