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NYDFS Announces Two New Regulations Targeting Title Insurance Practices
  • Buckley Sandler LLP
  • USA
  • October 20 2017

On October 17, the New York Department of Financial Services (NYDFS) adopted two final regulations designed to stop "unscrupulous practices" in the


New York’s DFS Issues New Regulations Affecting Title Insurance Marketing Practices and Affiliated Entities
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • October 20 2017

New York’s Department of Financial Services (“DFS”) recently issued two regulations regarding title insurance “marketing costs” and affiliated


CFPB Requires Title Agent to Pay Up To $1.25 Million to Consumers Referred to Affiliated Title Insurer
  • Mayer Brown
  • USA
  • September 28 2017

By Consent Order dated September 27, 2017, the Consumer Financial Protection Bureau took action against Meridian Title Corporation for violating


This Week in Washington for August 28, 2017
  • Paul Hastings LLP
  • USA
  • August 28 2017

This is the last week of August recess as Congress prepares to come back for what is going to be a busy fall schedule with lots of deadlines


FinCEN Updates GTOs for Title Insurance Companies in Several Major Metropolitan Areas, Issues Advisory to Financial Institutions and Real Estate Industry Regarding Associated Money Laundering Risks
  • Buckley Sandler LLP
  • USA
  • August 25 2017

On August 22, the Financial Crimes Enforcement Network (FinCEN) published an announcement releasing revised Geographic Targeting Orders (GTOs) that


The Takings Tree?
  • Miller Starr Regalia
  • USA
  • August 25 2017

In 2011, Pasadena was hit by a powerful storm carrying hurricane force winds that injured more than 5,000 City-owned trees, 2,000 of which were


FinCEN Expands Residential Real Estate GTOs to Include Honolulu and to Require the Reporting of Real Estate Transactions Funded by Wire Transfer
  • Greenberg Traurig LLP
  • USA
  • August 24 2017

On August 22, 2017, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued revised Geographic Targeting


California Appellate Court Affirms Summary Judgment for Title Insurance Company After Insured Conveyed Its Interest in the Property at Issue
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • August 22 2017

The California Court of Appeals recently affirmed a lower court’s decision granting summary judgment to a title insurance company after the insured


Five Things to Know When Buying Real Estate "Out-of-State"
  • Barley Snyder
  • USA
  • August 14 2017

As businesses and real estate developers grow and seek out new opportunities, they often venture into neighboring states from their home office. As


Texas Appellate Court Affirms Summary Judgment for Title Insurance Company on Equitable Subrogation Grounds
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • August 8 2017

The Court of Appeals of Texas recently affirmed a lower court’s decision granting summary judgment to a title insurance company, among others