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WK Banking and Finance Law Blog. Tuesday, August 18, 2015. Can a RESPA ‘mortgage servicing transfer’ notice trigger an FDCPA obligation? By Thomas G. Wolfe, J.D. Yes, according to a recent ruling by the U.S. Court of Appeals for the Second Circuit. In its Aug. 12, 2015, decision (. Hart v. FCI Lender Services, Inc. By way of background, the consumer obtained a mortgage loan from GMAC Mortgage, LLC, the original lender and servicer of the loan. Later, FCI Lender Services, Inc., assumed the loan se...In Ju...

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WK Banking and Finance Law Blog. Tuesday, August 18, 2015. Can a RESPA ‘mortgage servicing transfer’ notice trigger an FDCPA obligation? By Thomas G. Wolfe, J.D. Yes, according to a recent ruling by the U.S. Court of Appeals for the Second Circuit. In its Aug. 12, 2015, decision (. Hart v. FCI Lender Services, Inc. By way of background, the consumer obtained a mortgage loan from GMAC Mortgage, LLC, the original lender and servicer of the loan. Later, FCI Lender Services, Inc., assumed the loan se...In Ju...

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WK Banking & Finance Law Blog | bankingfinancelawdaily.blogspot.com Reviews

https://bankingfinancelawdaily.blogspot.com

WK Banking and Finance Law Blog. Tuesday, August 18, 2015. Can a RESPA ‘mortgage servicing transfer’ notice trigger an FDCPA obligation? By Thomas G. Wolfe, J.D. Yes, according to a recent ruling by the U.S. Court of Appeals for the Second Circuit. In its Aug. 12, 2015, decision (. Hart v. FCI Lender Services, Inc. By way of background, the consumer obtained a mortgage loan from GMAC Mortgage, LLC, the original lender and servicer of the loan. Later, FCI Lender Services, Inc., assumed the loan se...In Ju...

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WK Banking & Finance Law Blog: June 2015

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WK Banking and Finance Law Blog. Tuesday, June 30, 2015. End of Supreme Court term leaves two appeals undecided. By Richard A. Roth, J.D. The Supreme Court ended its October 2014 term on Monday with several significant decisions, including one that, while interpreting the Fair Housing Act, strongly implies the continued viability of the disparate impact theory under the Equal Credit Opportunity Act ( Texas Dept. of Housing and Community Affairs v. Inclusive Communities Project, Inc. The Eighth Circuit&#8...

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WK Banking & Finance Law Blog: July 2015

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WK Banking and Finance Law Blog. Thursday, July 30, 2015. Effects of QM/QRM regs limited but further study needed says GAO. By Katalina M. Bianco, J.D. The GAO recommends that the CFPB and the agencies responsible for the QRM regulations should complete plans to review the QM and QRM regulations. Plans should include identifying specific metrics, baselines, and analytical methods. For more information about QMs and QRMs, subscribe to the. Banking and Finance Law Daily. Wednesday, July 29, 2015. Five year...

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WK Banking & Finance Law Blog: New York AG warns landlords on SCRA compliance

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WK Banking and Finance Law Blog. Monday, August 10, 2015. New York AG warns landlords on SCRA compliance. By Stephanie K. Mann, J.D. For more information about SCRA compliance, subscribe to the Banking and Finance Law Daily. Subscribe to: Post Comments (Atom). WK Banking and Finance Law Blog. About Wolters Kluwer Law and Business. Katalina M. Bianco, J.D. J Preston Carter, J.D., LL.M. Lisa M. Goolik, J.D. Stephanie K. Mann, J.D. Charles A. Menke, J.D. John M. Pachkowski, J.D. Richard A. Roth, J.D. Small ...

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WK Banking & Finance Law Blog: Can a RESPA ‘mortgage servicing transfer’ notice trigger an FDCPA obligation?

http://www.bankingfinancelawdaily.blogspot.com/2015/08/can-respa-mortgage-servicing-transfer.html

WK Banking and Finance Law Blog. Tuesday, August 18, 2015. Can a RESPA ‘mortgage servicing transfer’ notice trigger an FDCPA obligation? By Thomas G. Wolfe, J.D. Yes, according to a recent ruling by the U.S. Court of Appeals for the Second Circuit. In its Aug. 12, 2015, decision (. Hart v. FCI Lender Services, Inc. By way of background, the consumer obtained a mortgage loan from GMAC Mortgage, LLC, the original lender and servicer of the loan. Later, FCI Lender Services, Inc., assumed the loan se...In Ju...

5

WK Banking & Finance Law Blog: ‘Seat’ at CFPB ‘table’ goal of King/Rounds bill

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WK Banking and Finance Law Blog. Tuesday, August 11, 2015. 8216;Seat’ at CFPB ‘table’ goal of King/Rounds bill. By Katalina M. Bianco, J.D. In addition to creating a new small business advisory panel, S. 1963 would make permanent the community bank and credit union panels within the CFPB. The measure also would require each committee to adequately represent members from rural and underserved areas. Similar legislation, H.R. 1195, passed the House of Representatives in April 2015. ICBA reacts to bill.

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jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: Jay Fishman, J.D.

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Jay Fishman, J.D. Is a senior writer/analyst in the Securities group of Wolters Kluwer Legal and Regulatory U.S. Jay contributes regularly to the industry standard Blue Sky Law Reporter. And Securities Regulation Daily. Subscribe to: Posts (Atom). A Wolters Kluwer Publication. About Wolters Kluwer Law and Business. Joanne Cursinella, J.D. Jay Fishman, J.D.

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Jim Hamilton’s World of Securities Regulation: Appeals Court Hits ‘Like’ on Dismissal of Facebook IPO Suits

http://jimhamiltonblog.blogspot.com/2015/07/appeals-court-hits-like-on-dismissal-of.html

Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Monday, July 27, 2015. Appeals Court Hits ‘Like’ on Dismissal of Facebook IPO Suits. By Anne Sherry, J.D. July 24, 2015, Jacobs, D.). The case is No. 14-1445. Subscribe to: Post Comments (Atom). A Wolters Kluwer Publication. About Wolters Kluwer Law and Business. Joanne Cursinella, J.D. Jay Fishman, J.D. Matthew Garza, J.D. R Jason Howard, J.D. The SEC’...

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Jim Hamilton’s World of Securities Regulation: SEC Clarifies Whistleblower Reporting

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Thursday, August 06, 2015. SEC Clarifies Whistleblower Reporting. By Rodney F. Tonkovic, J.D. August 4, 2014). In which the court notes that the majority of courts considering the matter have found ambiguity in the interplay between Sections 21F(h)(1)(A)(iii) and Section 21(F)(a)(6) . In 2013 did not credit the SEC’s broader definition in Section 21F(h)...

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: Latest Turn in Duka Administrative Proceeding: New Presiding Judge

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Tuesday, July 28, 2015. Latest Turn in Duka Administrative Proceeding: New Presiding Judge. July 24, 2015, Murray, B.). As the ALJ to preside over the Duka proceedings on January 22, 2015, and set a hearing date for September 16. In his latest ruling, on July 8, he denied Duka’s motion for adjournment of the hearing. The Release is No. AP-2969. White Papers a...

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: John M. Jascob, J.D., LL.M.

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. John M. Jascob, J.D., LL.M. Is a writer/analyst with the Securities group at Wolters Kluwer Legal and Regulatory U.S. John edits the NASAA Reports. And is a regular contributor to the. Blue Sky Law Reporter. Subscribe to: Posts (Atom). A Wolters Kluwer Publication. About Wolters Kluwer Law and Business. Joanne Cursinella, J.D. Jay Fishman, J.D. WK Banking and...

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: Event Prediction Contracts Were ‘Commodity Options’ Within CFTC Jurisdiction

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Wednesday, August 05, 2015. Event Prediction Contracts Were ‘Commodity Options’ Within CFTC Jurisdiction. By Lene Powell, J.D. July 31, 2015, Lamberth, R.). Orders from U.S. customers. The court did not grant summary judgment on Count III of the CFTC’s complaint, regarding violation of CEA Section 9(a)(3) concerning false statements and omissions. T...The cou...

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: New Hampshire Adopts Uniform Securities Act

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Wednesday, July 29, 2015. New Hampshire Adopts Uniform Securities Act. By Jay Fishman, J.D. New Hampshire’s Governor, Maggie Hassan, signed Senate Bill 266, comprising a new uniform securities act. The bill was spurred by the Governor’s Live Free and Start Initiative and has had bipartisan legislative support. The new Act. Subscribe to: Post Comments (Atom).

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: Amy Leisinger, J.D.

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Amy Leisinger, J.D. Is a writer/analyst with the Securities group of Wolters Kluwer Legal and Regulatory U.S. In addition to contributing to Securities Regulation Daily. Amy is the editor of the Mutual Funds Guide. She also contributes to Wolters Kluwer’s suite of securities law products, including the Federal Securities Law Reporter. Jay Fishman, J.D. This b...

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: Human Trafficking Bill Would Add to Supply Chain Duties

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Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Thursday, July 30, 2015. Human Trafficking Bill Would Add to Supply Chain Duties. By Mark S. Nelson, J.D. 8220;This legislation simply requires businesses to publicly disclose what actions they have voluntarily undertaken to remove labor abuses from their supply chains,” said. The bill would amend the Exchange Act to require businesses with more than $100 mil...

jimhamiltonblog.blogspot.com

Jim Hamilton’s World of Securities Regulation: NASAA Backs Extending Fiduciary Duty to IRAs

http://jimhamiltonblog.blogspot.com/2015/07/nasaa-backs-extending-fiduciary-duty-to.html

Jim Hamilton’s World of Securities Regulation. Commentary and musings on the complex, fascinating and peculiar world that is securities regulation. Friday, July 31, 2015. NASAA Backs Extending Fiduciary Duty to IRAs. By John M. Jascob, J.D. NASAA has expressed support for a proposal by the Department of Labor that would extend the fiduciary duty standard of care to persons who provide investment advice to Individual Retirement Accounts (IRAs). In a comment letter. Preservation of state remedies. John M&#...

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WK Banking & Finance Law Blog

WK Banking and Finance Law Blog. Tuesday, August 18, 2015. Can a RESPA ‘mortgage servicing transfer’ notice trigger an FDCPA obligation? By Thomas G. Wolfe, J.D. Yes, according to a recent ruling by the U.S. Court of Appeals for the Second Circuit. In its Aug. 12, 2015, decision (. Hart v. FCI Lender Services, Inc. By way of background, the consumer obtained a mortgage loan from GMAC Mortgage, LLC, the original lender and servicer of the loan. Later, FCI Lender Services, Inc., assumed the loan se...In Ju...

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Banking, Finance and Accounting Glossaries. Friday, March 25, 2016. Introduction to the Banking. Objective of this chapter is provide you with a border knowledge on concept of Banking. Pradeep Chandrasekara (MBA, Bsc, AIB). Subscribe to: Posts (Atom). Pradeep Chandrasekara (MBA, Bsc, AIB). View my complete profile. Introduction to the Banking. Simple theme. Powered by Blogger.