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USA - July 22 2012
On July 3, 2012, the Indiana Court of Appeals, in the case of Wells Fargo Bank, N.A., f/ka/ Wachovia Commercial Mortgage, Inc. v. PNC Bank, N.A., f/k/a National City Bank of Indiana, addressed the issues of “dragnet” clauses and prior finding of res judicata in favor of PNC Bank, et al. and against Wells Fargo.
USA - April 26 2012
On March 26, 2012, the Consumer Financial Protection Bureau filed an Amicus Brief in the United States Court of Appeals for the Tenth Circuit in which it took the side of the consumer in an interpretation of Section 125 of the Truth in Lending Act relating to the statutory right to rescind certain types of mortgage loans.
USA - December 13 2010
Effective January 3, 2011, the Financial Crimes Enforcement Network ("FINCEN") issued a final rule to amend the Bank Secrecy Act ("BSA").
USA - August 23 2010
On July 26, 2010, the Indiana Court of Appeals, in the published decision of Green Tree Servicing, LLC. ., v. Brian D. Brough, No. 88A01-0911-CV-550, addressed the issue raised by Appellant Green Tree as to whether the trial court erred by vacating its prior Order directing the parties to arbitrate their dispute, which involved a prior bankruptcy filing and a claim under the Fair Credit Reporting Act.
