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Results: 1-10 of 4,021

CREFC and MBACREF: A Hitchhiker’s Guide to Alternate Universes
  • Dechert LLP
  • USA
  • February 4 2016

That whole alternate universe thing, the conceit of so many sci-fi novels, is clearly not merely the product of fevered minds. It's real. Or, at


Interacting with Settlement Agents to Ensure TRID Compliance
  • Bradley Arant Boult Cummings LLP
  • USA
  • February 4 2016

Last October, the Consumer Financial Protection Bureau’s (CFPB) new integrated mortgage disclosure rule under the Truth in Lending Act and the Real


FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 2 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders ("GTO") imposing temporary reporting


Stop Notices and Mechanic’s Liens: Construction Lenders’ Nightmares
  • Buchalter Nemer
  • USA
  • February 1 2016

Historically low interest rates have led to the substantial growth in real estate lending, especially construction lending. Unfortunately, the lead


Florida’s 5th DCA Joins 2d and 3d, Expressly Adopts Substantial Compliance Standard
  • Burr & Forman LLP
  • USA
  • February 1 2016

The brief era of confusion amongst Florida trial judges regarding the standard for judging compliance with conditions precedent in residential


FYI: 4th Cir Rejects "Substantive Unconscionability" Based Solely on Amount of Loan, But Allows "Unconscionable Inducement" Under WV Law
  • Maurice Wutscher LLP
  • USA
  • January 31 2016

In a case that attracted a number of amici for both the borrower and the mortgagee, the U.S. Court of Appeals for the Fourth Circuit recently


New HOA Decision by Nevada Supreme Court Indicates Continued Litigation to Save First Liens
  • Bradley Arant Boult Cummings LLP
  • USA
  • January 29 2016

As the lending community is well aware, the mortgage industry in the state of Nevada remains in flux. Nevada continues to deal with the aftermath of


Consumer Financial Protection Bureau
  • Nexsen Pruet
  • USA
  • January 29 2016

This past October 15th, the Consumer Financial Protection Bureau announced the purported finalization of its "new rule" for "updating the reporting


TILA Notification Rule Does Not Apply Retroactively
  • Jenner & Block
  • USA
  • January 28 2016

A 2009 amendment to the Truth in Lending Act requires a creditor who obtains a mortgage loan by sale or transfer to notify the borrower of the


Court Where Lis Pendens Filed Obtains Exclusive Jurisdiction Over All Liens Until Judgment
  • GrayRobinson PA
  • USA
  • January 28 2016

In Jallali v. Knightsbridge Village Homeowners Association, Inc. (4D15-2036), the Fourth District again held that the court where a mortgagee files a