Mondaq USA: Finance and Banking > Charges, Mortgages, Indemnities
Cadwalader, Wickersham & Taft LLP
A futures trader and trading firm agreed to pay $2.3 million to settle CFTC charges related to a "spoofing" scheme to create the appearance of an order book imbalance.
Mayer Brown
With US foreclosures at their lowest level in over a decade, it must be the right time to create new supervisory and enforcement authority over mortgage loan servicers.
Cadwalader, Wickersham & Taft LLP
Commercial real estate collateralized loan obligations (CRE-CLOs) are growing in popularity as a way to securitize mortgage loans.
Mayer Brown
Senators Mark Warner (D-VA) and Mike Rounds (R-SD) recently introduced Senate Bill 3401 to facilitate access to residential mortgage loans for consumers who are self-employed...
Carlton Fields
With U.S. student loan debt totaling $1.5 trillion, employers are seeking ways to ease the burden of repayment for their employees and prospective employees.
Hunton Andrews Kurth LLP
On May 24, 2018, President Trump signed into law the Economic Growth, Regulatory Relief and Consumer Protection Act (the Act), which was passed by Congress on May 22, 2018.
Mayer Brown
The Bureau of Consumer Financial Protection (the Bureau) issued an interpretive rule on August 31, 2018, explaining how depository institutions that originate fewer than 500 open- or closed-end home
Mayer Brown
Freddie Mac and Fannie Mae will cease issuing PCs and MBSs next year and switch to issuing Uniform Mortgage-Backed Securities ("UMBS") next year
Sheppard Mullin Richter & Hampton
The California Supreme Court ruled on Monday, August 18, that an interest rate on a consumer loan in California could be deemed illegally high even if the loan is not subject to the state's usury law.
Holland & Knight
The State of New Jersey, on Aug. 24, 2018, enacted Assembly Bill 2035 that makes significant and important amendments to the Residential Mortgage Lending Act, which had not been amended since it was passed in 2009.
Butler Snow LLP
In Beasley v. Wells Fargo Bank, N.A., 2018 WL 3478882 (6th Cir. July 19, 2018), the United States Court of Appeals for the Sixth Circuit
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to pay $5.5 million to settle FINRA charges for failure to implement adequate supervisory procedures and safeguards ...
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to pay approximately $8.9 million to settle SEC charges for failing to disclose a conflict of interest that affected approximately 1,500 of the broker-dealer's retail advisory accounts.
Cadwalader, Wickersham & Taft LLP
A financial group agreed to pay a total of $10.5 million to settle separate SEC enforcement actions against two affiliated entities for (i) supervisory ...
Cadwalader, Wickersham & Taft LLP
The SEC filed charges against two firms and 18 individuals for conspiring to improperly channel new issue municipal bonds to institutional accounts.
Cadwalader, Wickersham & Taft LLP
A foreign banking organization agreed to pay $4.9 billion to resolve DOJ claims related to the underwriting and issuance of residential mortgage-backed securities between 2005 and 2008.
Hogan Lovells
On 23 May 2018, New York's Appellate Division, Second Judicial Department (an intermediate appellate court covering a vast swath of "downstate" New York) decided Soroush v. Citimortgage, Inc. ...
Foley & Lardner
The USPTO has commenced a fee-setting process for fee adjustments it expects to implement in January 2021.
Schnader Harrison Segal & Lewis LLP
The California Financial Code imposes caps on the interest rates that lenders may charge on consumer loans for less than $2,500.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") fined a bank holding company for alleged improper execution of residential mortgage-related documents.
Latest Video
Most Popular Recent Articles
Mayer Brown
With US foreclosures at their lowest level in over a decade, it must be the right time to create new supervisory and enforcement authority over mortgage loan servicers.
Sheppard Mullin Richter & Hampton
The California Supreme Court ruled on Monday, August 18, that an interest rate on a consumer loan in California could be deemed illegally high even if the loan is not subject to the state's usury law.
Mayer Brown
The Bureau of Consumer Financial Protection (the Bureau) issued an interpretive rule on August 31, 2018, explaining how depository institutions that originate fewer than 500 open- or closed-end home
Cadwalader, Wickersham & Taft LLP
A financial group agreed to pay a total of $10.5 million to settle separate SEC enforcement actions against two affiliated entities for (i) supervisory ...
Mayer Brown
Freddie Mac and Fannie Mae will cease issuing PCs and MBSs next year and switch to issuing Uniform Mortgage-Backed Securities ("UMBS") next year
Cadwalader, Wickersham & Taft LLP
Commercial real estate collateralized loan obligations (CRE-CLOs) are growing in popularity as a way to securitize mortgage loans.
Cadwalader, Wickersham & Taft LLP
The SEC filed charges against two firms and 18 individuals for conspiring to improperly channel new issue municipal bonds to institutional accounts.
Holland & Knight
The State of New Jersey, on Aug. 24, 2018, enacted Assembly Bill 2035 that makes significant and important amendments to the Residential Mortgage Lending Act, which had not been amended since it was passed in 2009.
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to pay $5.5 million to settle FINRA charges for failure to implement adequate supervisory procedures and safeguards ...
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to pay approximately $8.9 million to settle SEC charges for failing to disclose a conflict of interest that affected approximately 1,500 of the broker-dealer's retail advisory accounts.
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with