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Results: 1-10 of 1,078

Mortgage broker's E&O policy excludes coverage for fraudulent acts of its employee in connection with subprime mortgage loan application and documents

  • Locke Lord LLP
  • -
  • USA
  • -
  • October 3 2008

The First Circuit Court of Appeals recently held that the fraud and dishonesty exclusion in an errors and omissions policy issued to a mortgage originator and broker excluded coverage for the fraudulent acts of one of its employees in the loan origination process

New OFAC enforcement guidelines

  • Wiley Rein LLP
  • -
  • USA
  • -
  • September 26 2008

On September 8, 2008, the Office of Foreign Assets Control (“OFAC”) issued new enforcement guidelines that took effect immediately but are open for public comment until November 7

FTC delays enforcement of Red Flags Rule for six months

  • Neal Gerber & Eisenberg LLP
  • -
  • USA
  • -
  • October 24 2008

On October 22, 2008, the Federal Trade Commission (FTC) announced that it will delay or suspend enforcement of the “Red Flags Rule” for six months, until May 1, 2009

The fall-out from the financial crisis: criminal enforcement

  • Lowenstein Sandler LLP
  • -
  • USA
  • -
  • October 27 2008

Three federal grand jury investigations have been convened in connection with the fall of Lehman Brothers

FTC extends deadline for identity theft prevention program compliance

  • Baker Donelson Bearman Caldwell & Berkowitz PC
  • -
  • USA
  • -
  • October 27 2008

The Federal Trade Commission announced on October 22, 2008 that it would delay enforcement of the new “Red Flags Rule” until May 1, 2009, from the original November 1, 2008 date

Federal judge refuses to dismiss subprime bond purchaser action against Credit Suisse

  • Locke Lord LLP
  • -
  • USA
  • -
  • November 3 2008

A federal judge recently denied motions by Credit Suisse First Boston Corp. (“Credit Suisse”) and other defendants to dismiss a lawsuit brought by Bankers Life Insurance Company (“Bankers Life”) over subprime-mortgage-backed bonds that Bankers Life purchased from Credit Suisse

“Red flag” identity theft rules apply to unsuspecting businesses; FTC extends compliance deadline

  • Duane Morris LLP
  • -
  • USA
  • -
  • October 30 2008

The FTC recently announced that it would push back the compliance date for its recent “red flag” rules from November 1, 2008 to May 1, 2009

FTC extends deadline for identity theft prevention program compliance

  • Baker Donelson Bearman Caldwell & Berkowitz PC
  • -
  • USA
  • -
  • October 30 2008

The Federal Trade Commission (FTC) announced on October 22, 2008 that it would delay enforcement of the new "Red Flags Rule" until May 1, 2009, an extension from the original November 1, 2008 date

Caution flag raised for credit rules until May 2009

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • October 30 2008

The Federal Trade Commission (FTC), in response to confusion within the healthcare industry and other industries regarding the applicability of the Red Flag rule identity theft prevention programs to identify, detect, and respond to patterns, practices, or specific activities that could indicate identity theft, has delayed enforcement until May 1, 2009

Red flags update: FTC extends Red Flags Rule compliance deadline

  • Hunton & Williams LLP
  • -
  • USA
  • -
  • October 27 2008

On October 22, 2008, the FTC announced that it will suspend until May 1, 2009 the enforcement of key provisions of the Red Flags Rule