Mondaq USA: Finance and Banking > Charges, Mortgages, Indemnities
Dickinson Wright PLLC
On September 26, 2018, the Securities and Exchange Commission announced that a settlement was reached in its first enforcement action involving the Identity Theft Red Flags Rule (the "Red Flags Rule").
Morgan Lewis
Royalties and licensing fees from intellectual property used in the operation of tangible property in Pennsylvania are not subject to sales and use tax. Intellectual property is something separate, and is not merely an ancillary or incidental part of taxable tangible property.
McDermott Will & Emery
Sponsors and fiduciaries of health and welfare plans should be aware of a recently filed class-action lawsuit against alleged fiduciaries of a health plan.
Hunton Andrews Kurth LLP
Last week, the National Labor Relations Board (the "NLRB") approved and released its Strategic Plan for Fiscal Years 2019-2022.
Troutman Sanders LLP
On November 21, in Sweely Holdings LLC v. SunTrust Bank et al., the Supreme Court of Virginia issued an opinion that is beneficial to the mortgage industry in Virginia because it upheld a bank's right
Proskauer Rose LLP
The SEC recently announced its settlement of charges against boxer Floyd Mayweather and producer DJ Khaled for their failure to disclose payments they received for promoting Initial Coin Offerings (ICOs) on their social media accounts.
Archer & Greiner P.C.
The concept of collecting a debt may seem simple-a person owes you money, so you contact that person to collect. This concept may seem so uncomplicated that it could be done without the assistance of legal counsel.
Stoll Keenon Ogden PLLC
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.
Troutman Sanders LLP
This swift action embodies Attorney General Mark Herring's recent effort to vigorously enforce Virginia's lending laws.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency issued a final rule and interpretations on threshold exemptions...
Ford & Harrison LLP
In this three-part series, we are exploring best practices for handling a charge of discrimination.
Troutman Sanders LLP
In November 2012, a Wisconsin state court entered a foreclosure judgment against Terrence Moore due to his longstanding payment default on a mortgage serviced by Wells Fargo.
Troutman Sanders LLP
In a recent decision, the Eleventh Circuit affirmed the Middle District of Alabama's dismissal of a consumer's claim under § 1692g of the Fair Debt Collection Practices Act...
Davis & Gilbert
Move over mortgages – there's a new kind of real estate that could benefit from a new type of funding. As higher interest rates and rising prices are making affordable housing a challenge...
Troutman Sanders LLP
Effective December 1, important changes are coming to the Federal Rules of Civil Procedure, including:
Cadwalader, Wickersham & Taft LLP
The U.S. District Court of the District of Connecticut granted the SEC's Motion to Dismiss an enforcement action against a brokerage firm and global investment bank trader for allegedly lying...
Troutman Sanders LLP
On September 24, the Court of Appeals for the Eleventh Circuit in Patel v. Specialized Loan Servicing, LLC ruled that a group of plaintiffs from Florida and Pennsylvania could not challenge the forced-placed insurance ("FPI") rate their mortgage servicers charged.
Ford & Harrison LLP
So you've just received a charge of discrimination from the Equal Employment Opportunity Commission ("EEOC") or a local agency. Now what? In this three-part series,
Davis & Gilbert
Bright, shiny objects are hard to resist. Like the glowing orb cast by the anglerfish subprime lending is back with the potential for profits shining like a beacon.
Cadwalader, Wickersham & Taft LLP
The New York Attorney General filed charges against Exxon Mobil Corporation ("Exxon") for inaccurately reporting an estimate of potential costs related to climate change regulation.
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Archer & Greiner P.C.
The concept of collecting a debt may seem simple-a person owes you money, so you contact that person to collect. This concept may seem so uncomplicated that it could be done without the assistance of legal counsel.
Proskauer Rose LLP
The SEC recently announced its settlement of charges against boxer Floyd Mayweather and producer DJ Khaled for their failure to disclose payments they received for promoting Initial Coin Offerings (ICOs) on their social media accounts.
Troutman Sanders LLP
Effective December 1, important changes are coming to the Federal Rules of Civil Procedure, including:
McDermott Will & Emery
Sponsors and fiduciaries of health and welfare plans should be aware of a recently filed class-action lawsuit against alleged fiduciaries of a health plan.
Troutman Sanders LLP
In a recent decision, the Eleventh Circuit affirmed the Middle District of Alabama's dismissal of a consumer's claim under § 1692g of the Fair Debt Collection Practices Act...
Hunton Andrews Kurth LLP
Last week, the National Labor Relations Board (the "NLRB") approved and released its Strategic Plan for Fiscal Years 2019-2022.
Ford & Harrison LLP
In this three-part series, we are exploring best practices for handling a charge of discrimination.
Troutman Sanders LLP
In November 2012, a Wisconsin state court entered a foreclosure judgment against Terrence Moore due to his longstanding payment default on a mortgage serviced by Wells Fargo.
Troutman Sanders LLP
This swift action embodies Attorney General Mark Herring's recent effort to vigorously enforce Virginia's lending laws.
Stoll Keenon Ogden PLLC
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.
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