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Bill proposes significant changes to finance lenders law
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- April 24 2013
If you are in the business of making loans in California, there's a good chance that you need a license. Some lenders are licensed under the Real
New California Court of Appeal decision may affect administration of foreclosure-avoidance actions
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- April 16 2013
California's Legislature responded to the residential foreclosure crisis by, among other things, enacting new statutes aimed at clarifying the rights
Brazilian noteholder sues Brazilian guarantor what does New York law have to do with it?
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- Brazil, USA
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- February 21 2013
At the opening of the Los Angeles aqueduct on November 5, 1913, William Mulholland famously declared "There it is. Take it!" Much the same could be
New law aims to it easier to levy on bank accounts
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- January 4 2013
Last year, the Consumer Financial Services Committee of the Business Law Section of the California State Bar sponsored AB 2364 (Wagner). This bill, which
Is FDIC v. Van Dellem California’s Smith v. Van Gorkom?
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- December 11 2012
Last Friday, the jury in FDIC v. Van Dellem (C.D. Cal. Case No. CV 10-4915 DSF (SHx)) returned a verdict totalling nearly $169 million against three former officers of the home builder division of IndyMac Bank, F.S.B
DOC warns financial services licensees and can a theory be a tautology?
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- December 7 2012
Last April, the Consumer Financial Protection Bureau issued this Bulletin cautioning supervised banks and certain non-depository financial services companies that they must have “an effective process for managing the risks of service provider relationships”
DOC gives notice of new filing requirements for exempt transactions
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- December 6 2012
Yesterday, the Commissioner of Corporation issued Release 121-C announcing new filings required by Corporations Code Section 25102.2 which takes effect on January 1, 2013
A look at recent DOC enforcement activity
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- November 12 2012
The California Department of Corporations administers and enforces numerous state laws, including the Commodity Law, Corporate Securities Law of 1968, Deferred Deposit Law, Escrow Law, Franchise Law, Finance Lenders Law, and Residential Mortgage Lending Act
Justice Scalia, liberal construction & the Finance Lenders Law
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
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- October 1 2012
A few weeks ago, I purchased a copy of Reading Law: The Interpretation of Legal Texts by Justice Antonin Scalia and Bryan Garner
Recent Ninth Circuit decision emphasizes importance of remaining vigilant and current in connection with consumer finance regulation compliance
- Allen Matkins Leck Gamble Mallory & Natsis LLP
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- USA
- -
- September 17 2012
In the wake of the mortgage crisis, loan servicers are receiving increasing numbers of borrower inquiries made pursuant to a variety of federal statutes, including the Truth in Lending Act ("TILA") and the Real Estate Settlement Procedures Act ("RESPA"
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- Firm Name - Allen Matkins Leck Gamble Mallory & Natsis LLP
- Workarea - Banking