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Results: 11-20 of 5,391

The State AG Report Weekly Update March 16, 2017
  • Cozen O'Connor
  • USA
  • March 16 2017

Jerry Kilgore, former Attorney General of Virginia (2002-2005), has joined Cozen O’Connor’s nationally recognized State Attorney General Practice


Financial Services Report - Spring 2017
  • Morrison & Foerster LLP
  • USA
  • March 15 2017

In Shaw v. United States, 137 S. Ct. 462 (2016), the Supreme Court held that the Bank Fraud Act applies to acts intended to defraud a depositor and


Third Circuit Holds Mortgage Servicer May Not Recalculate Mortgage Insurance Termination Date Based on Updated Home Value After Loan Modification
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • March 15 2017

In a homeowner class action, the United States Court of Appeals for the Third Circuit recently held that a lender that modifies a mortgage cannot rely


2016-2017 Arizona Case Law and Legislative Developments Affecting Commercial Real Estate and Lending
  • Ryley Carlock & Applewhite
  • USA
  • March 14 2017

The following information accompanies a presentation Mike gave to members of the Arizona Commercial Mortgage Lenders Association (ACMLA) on March 14


Implications of FCA Legal Developments for the Financial Services Industry
  • Hogan Lovells
  • USA
  • March 14 2017

After the financial sector’s enormous FCA recoveries in FY 2014 - surpassing the healthcare industry that year with $3.1 billion in recoveries - the


Illinois App. Court (2nd Dist) Holds FHA’s ‘Face to Face’ Meeting Not Required When Loan Discharged in Bankruptcy
  • Maurice Wutscher LLP
  • USA
  • March 13 2017

The Appellate Court of Illinois, Second District, recently affirmed summary judgment in favor of a mortgagee that failed to meet the FHA requirement


11th Cir. Holds RESPA Claim for Request for Information Violation Failed Under Spokeo
  • Maurice Wutscher LLP
  • USA
  • March 13 2017

In an unreported ruling, the Eleventh Circuit Court of Appeals recently affirmed the dismissal of a borrower’s federal Real Estate Settlement


Third DCA Rejects 57.105 Attorney’s Fees Where Plaintiff Failed to Prove Standing
  • Burr & Forman LLP
  • USA
  • March 9 2017

On March 1st, Florida’s Third District Court of Appeal affirmatively held that a mortgage holder who fails to prove its standing to foreclose is not


New York Appellate Division Holds That Foreclosure Action Dismissed as Abandoned Can Be Recommenced by Successor Under Savings Provision
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • March 9 2017

The Appellate Division of New York, Second Department, recently affirmed the Supreme Court’s determination that a foreclosing bank’s successor in


Security and asset classes in the Unites States
  • Sullivan & Cromwell LLP
  • Global, USA
  • March 8 2017

A structured guide to security and asset classes in the USA