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665 results found

Article

K&L Gates | USA | 14 Mar 2018

Less Form, More Substance: The SEC Staff’s Recent Functional

The staff of the Securities and Exchange Commission ("SEC"), in recognition of the evolution of the real estate business over the past 70 years, has

Article

Harris Beach PLLC | USA | 23 Jun 2017

Foreclosure Decision Limits Statute of Limitation Defense

On April 3, 2017 the Suffolk County Supreme Court granted Nationstar Mortgage LLC’s motion for summary judgment to recover defaulted mortgage payments

Article

Morrison & Foerster LLP | USA | 1 Feb 2017

State Local Tax Insights - 2016 review

The past year will be remembered as exciting for many tax, as well as non-tax, reasons. From the tax standpoint, we are happy to report that our

Article

McGuireWoods LLP | USA | 16 Dec 2016

Companies Challenge CFPB’s Authority to Issue Civil Investigative Demands

As any company that has received a civil investigative demand (CID) from the Consumer Financial Protection Bureau (CFPB) knows, the Bureau's authority

Article

Wilk Auslander LLP | USA | 16 Sep 2016

Key Corporate Documents for Successful Business Sale

It may seem odd, but as soon as you start up a business, if one of the possible exit strategies would be to sell, you should be thinking about the

Article

Volkov Law Group | USA | 23 Aug 2016

FinCEN Expands Crackdown on Real Estate Buyers

Building on early successes, the Financial Crimes Enforcement Network (“FinCEN”) announced new rules targeting buyers of high-end real estate

Article

Orrick, Herrington & Sutcliffe LLP | USA | 15 Aug 2016

WMC Settles $1 Billion RMBS Suit During Pendency Of Appeal

On August 9, 2016, RMBS trustee Deutsche Bank National Trust Company and WMC Mortgage, LLC, filed a joint motion to stay an appeal pending in the

Article

Weil Gotshal & Manges LLP | USA | 25 Jul 2016

Back to Square One Eighth Circuit Bankruptcy Appellate Panel Reverses Motion to Dismiss Bankruptcy Case Based on Reversal of Three Year Old Ruling

We have written on other occasions on Civic Partners Sioux City, LLC. When we last wrote in 2015, the debtor had lost the last of many interlocutory

Article

Williams + Hughes | Australia | 6 Jul 2016

Pepper Money Fails to Acquire Peppermoney.com Domain from Pepperjam

On 9 March 2016, North Sydney-based mortgage lender Pepper Group Limited (Complainant) filed a domain name complaint with the World Intellectual

Article

Day Pitney LLP | USA | 23 Jul 2013

Doing business in CT: failure to register proves costly

Business entities doing business in Connecticut without registration with the Secretary of the State have become a prime target for enforcement by

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