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Cadwalader, Wickersham & Taft LLP
A national bank settled CFPB, DOJ and OCC allegations of redlining under the Fair Housing Act, the Equal Credit Opportunity Act and the Consumer Financial Protection Act.
Mayer Brown
Three federal agencies announced a coordinated settlement today with a Mississippi-headquartered bank for allegedly redlining predominantly Black and Hispanic neighborhoods in the Memphis, Tennessee area.
Mayer Brown
On 20 October 2021, in a Joint Statement on Managing the LIBOR Transition, the Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau ("CFPB")...
Cadwalader, Wickersham & Taft LLP
SEC Commissioner Roisman offers recommendations to improve order handling disclosure. Banking regulators set expectations for managing LIBOR transition.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for net capital deficiencies, failing to notify the SEC or FINRA of the deficiencies in a timely manner, and inaccurate recordkeeping.
Cadwalader, Wickersham & Taft LLP
To settle the charges, the broker-dealer agreed to (i) a censure, (ii) a $250,000 fine and (iii) an undertaking to address its books and records compliance deficiencies.
Cadwalader, Wickersham & Taft LLP
The CFPB charged a mortgage lender with using exaggerated and misleading home estimates to encourage customers to take out reverse mortgages.
Ocorian
Established in 1988 in Philadelphia, USA, ETI is a consulting firm that provides structured finance analytics, bond administration, loan portfolio tax accounting and consulting services.
Cadwalader, Wickersham & Taft LLP
The question confounds many who encounter this unique and flexible financing alternative because it generally exhibits features of both debt and equity.
Cadwalader, Wickersham & Taft LLP
The CFPB is seeking relief in the form of (i) permanent injunctions, (ii) restitution, (iii) disgorgement, (iv) damages and (v) civil money penalties.
Cozen O'Connor
On September 22, 2021, the U.S. Coast Guard published a Notice of Proposed Rulemaking (NPRM), which would implement various
Shutts & Bowen
When two or more co-owners of real property disagree over its use or management, one mechanism to resolve such disagreement is by partition.
Cadwalader, Wickersham & Taft LLP
Treasury and FHFA stated that the suspension of these PSPA requirements do not affect the GSEs' "ability to build or retain capital."
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled NYSE and NYSE Arca charges for failing to maintain continuous, two-sided trading interest when acting as a Supplemental Liquidity Market Maker and Designated Market Maker.
Proskauer Rose LLP
The COVID EIDL program is an "improved" version of the "regular" EIDL program that existed prior to (and will exist after) the pandemic.
Cadwalader, Wickersham & Taft LLP
To settle the charges, the broker-dealer agreed to (i) a censure, (ii) a $35,000 fine and (iii) an undertaking to remedy the above-described deficiencies.
Manatt, Phelps & Phillips LLP
In the largest fair lending enforcement action in several years, the Department of Justice (DOJ) and the Office of the Comptroller of the Currency (OCC) on August 30...
Sheppard Mullin Richter & Hampton
For delivery of the Loan Estimate, creditors must deliver the LE to consumers or place it in the mail no later than seven business days before consummation of the transaction.
Mayer Brown
US mortgage loan rates go up; re-financings go down, along with the amount of excess custodial funds from full prepayments to fund principal and interest servicing advances for mortgage loans in default or forbearance.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for supervisory failures in connection with its EB-5 Immigrant Investor Program business operations.
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