Laws, regulations and rules subtopic
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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Don't Get Used By Usury Laws. |
|
|
Nov 23, 2009 |
1527 |
| No Stamp Duty On Shareholder Loans. |
Wierzbicka, Agnieszka |
Law overview |
Nov 2, 2009 |
282 |
| High lending rate slashes size of cash card market in Taiwan. |
|
Brief article |
Oct 27, 2009 |
128 |
| Payday of reckoning: new laws aimed at kneecapping payday lenders will end up hurting the poor. |
Mangu-Ward, Katherine |
|
Oct 1, 2009 |
3844 |
| Cypress Software Provides Financial Institutions with Solutions to the Oct. 1 Regulation Z - Truth In Lending Deadline. |
|
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Sep 23, 2009 |
513 |
| National Consumer Credit Regulations - Responsible lending brought forward for brokers and some lenders. |
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Aug 19, 2009 |
438 |
| "Credibility for credit providers" - The National Consumer Credit Protection Bill 2009. |
Trieu, Nelson |
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Aug 19, 2009 |
495 |
| Department Of Energy Solicits Comments On Proposed Loan Guarantee Program. |
|
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Aug 18, 2009 |
1927 |
| A Car Wash For Mezzanine Lenders? |
Brown, Martin |
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Aug 13, 2009 |
1650 |
| The Buyer's Guide To Distressed Real Estate And Loans: Important Legal And Business Considerations For Buyers Of Distressed Real Estate And Loans. |
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Jul 24, 2009 |
4013 |
| FDIC Announces Interim Rule To Expand TLGP To Include Certain Issuances Of Mandatory Convertible Debt. |
Austin, Sidley |
Law overview |
Apr 30, 2009 |
490 |
| Little Fish, Big Ponzi: Recouping Madoff Losses Through Insurance Proceeds. |
|
|
Mar 2, 2009 |
2816 |
| Dissatisfaction guaranteed: the federal government should stop guaranteeing loans. |
de Rugy, Veronique |
Column |
Mar 1, 2009 |
1281 |
| Levy sued to block Anglo foreclosure. |
Jones, David |
|
Feb 27, 2009 |
411 |
| Tricky tax issues in buying distressed debt. |
Shapiro, Daniel A. |
|
Feb 4, 2009 |
642 |
| The New National Margin Lending Regulatory Regime - What You Need To Know. |
Lyons, David |
|
Jan 28, 2009 |
407 |
| Apthorp partners come to terms. |
Jones, David |
Brief article |
Jan 18, 2009 |
183 |
| Consumer Advocate Ralph R. Roberts Reveals the Top Five Dos and Don'ts of Loan Modification. |
|
|
Jan 12, 2009 |
672 |
| Portfolio Company Debt: A New Investment Focus. |
Andolina, Janet; Brilliant, Allan S.; Grillo, Emanuel C.; LeClaire, John R.; Rader, Bruce J.; Reilly |
|
Dec 2, 2008 |
2550 |
| Independent vs Co-Extensive Limitation Periods For Guarantees In Ontario: "The Bank Of Nova Scotia vs. Williamson"*. |
Silverman, Howard |
Case overview |
Dec 2, 2008 |
1411 |
| Latest Pieces Of Guarantee Scheme For Large Deposits And Wholesale Funding Released. |
Utz, Clayton |
|
Dec 2, 2008 |
1993 |
| FHFA keeps conforming loans limits mostly steady for 2009. |
|
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Dec 1, 2008 |
514 |
| Credit crunch response: $1 million threshold limit and covered financial products clarified. |
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Nov 21, 2008 |
609 |
| Canada offers guarantee of bank debt. |
|
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Oct 27, 2008 |
558 |
| Mortgage servicers sucking loans dry? |
Ulam, Alex |
|
Sep 1, 2008 |
1473 |
| UAE cbank mulls loan curbs. |
|
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Aug 10, 2008 |
204 |
| OFT Targets Irresponsible Lending. |
|
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Aug 5, 2008 |
471 |
| Feds propose using family size to determine loan deferments. |
Pekow, Charles |
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Jul 28, 2008 |
865 |
| Demand Loans And The Limitations Act, 2002. |
|
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Jun 2, 2008 |
971 |
| Second Round of Loan Guarantees to be Launched for Projects Employing Innovative Technologies. |
|
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May 23, 2008 |
1367 |
| Borrowers protected by 2003 law. |
Moritz, Gwen |
|
May 19, 2008 |
1425 |
| Cash America Announces Intention to Close Ohio Lending Locations. |
|
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May 15, 2008 |
945 |
| Collateral for loans from Norges Bank--consequences of changes in the rules. |
Bakke, Bjorn; Sandal, Knut; Solberg, Ingrid |
|
Apr 1, 2008 |
6910 |
| Banking and finance. |
|
Company overview |
Mar 1, 2008 |
6025 |
| Bad bounce: payday lending bans. |
Mangu-Ward, Katherine |
Brief article |
Mar 1, 2008 |
293 |
| Legal tips for servicers: case law holds some important lessons for mortgage servicers. A brief review of some decided cases could help servicers avoid unwanted liability. |
Worsley, David E. |
|
Feb 1, 2008 |
2573 |
| Expert Witness 'Drought' To Hit Lenders In 2008. |
Carle, Nik |
|
Jan 7, 2008 |
588 |
| CMBS hits a wall: the subprime-induced meltdown in the capital markets last year changed the rules of the road in the commercial real estate market. |
Smith, Dan; Rhodes, Todd |
|
Jan 1, 2008 |
2398 |
| New loan regulations under review. |
|
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Dec 3, 2007 |
304 |
| 'Unimpressive' industry outlook, say GSEs, industry executives. |
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Dec 1, 2007 |
694 |
| Subprime Mortgage Crisis: Congressional Developments. |
Dykhouse, David |
|
Nov 5, 2007 |
791 |
| Regulatory Authorities. |
Brown, Leigh |
|
Sep 3, 2007 |
966 |
| Order Prohibits Unlicensed Payday Lender from Engaging in Loan Activity. |
|
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Jul 16, 2007 |
420 |
| Payday loans help to make ends meet. |
Compton, Ken |
|
Jul 6, 2007 |
570 |
| Buy To Let Lending. |
|
|
Jun 21, 2007 |
5026 |
| Governor signs payday loan reforms. |
|
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Jun 20, 2007 |
582 |
| Statement by Michael D. Calhoun, President, Center for Responsible Lending. |
|
|
May 22, 2007 |
1069 |
| Oregon lawmakers move to cut interest rates for payday loans; 36% per-year limit for lenders; House to vote next on proposal. |
|
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Apr 3, 2007 |
486 |
| House speaker sets new policy on conflicts. |
Sanders, Bob |
|
Mar 30, 2007 |
755 |
| Panel won't let House vote on interest cap. |
Sanders, Bob |
|
Mar 30, 2007 |
877 |
| The payday push-back has begun! The payday and title loan industry is funding a $10 million advertising campaign to deflect criticism, help it avoid substantive regulation, and make it appear that it is a responsible service provider. |
|
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Mar 20, 2007 |
678 |
| Do the right thing. |
Myers, Billie Ann |
|
Mar 12, 2007 |
707 |
| The right compliance tools: lenders need help when it comes to complying with many new layers of compliance risk. |
Brooks, Bob |
Column |
Feb 1, 2007 |
2499 |
| Cabinet OKs bill to cut consumer loan rate ceiling. |
|
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Nov 6, 2006 |
427 |
| DOE Releases Guidelines For Loan Guarantees. |
|
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Sep 14, 2006 |
1547 |
| Second Senate FHA bill filed; House bill clears committee. |
|
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Jul 1, 2006 |
734 |
| Partner loans: traps for the unwary. |
Foley, Gretchen |
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Jul 1, 2006 |
1208 |
| Beneficial Interests in Loan Agreements. |
|
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May 30, 2006 |
1280 |
| Keep lid on payday loans. |
|
Editorial |
May 20, 2006 |
422 |
| Eugene officials plan to tighten payday loan rules. |
|
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May 18, 2006 |
414 |
| Proliferation. |
Hewitt, Janet Reilley |
|
Apr 1, 2006 |
429 |
| Court stays controversial Maryland county lending law. |
|
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Apr 1, 2006 |
553 |
| The Ameriquest settlement: the settlement between Ameriquest and the 49 state attorneys general provides a window into the AGs' thinking on mortgage lending litigation. |
LeSage, Bernard |
|
Apr 1, 2006 |
1827 |
| Loan quality vs. compensation: should lenders consider offering originators financial incentives for producing fully compliant loans? Could this be a workable approach for fostering compliance with the patchwork of predatory lending laws? |
Benoit, Michael A. |
|
Apr 1, 2006 |
2935 |
| Navigating bad loans and new laws. |
Morse, Neil J. |
|
Feb 1, 2006 |
1107 |
| Fee for services--an option worth considering. |
Lipson, Michael; Marquardt, Kathryn |
|
Jan 1, 2006 |
1213 |
| Supreme court weighs enforcement of arbitration clause in 'payday' loans. |
Burtka, Allison Torres |
|
Jan 1, 2006 |
1666 |
| Effective identity-theft protection: firewall and encryption technology are tools lenders should consider using to protect the identities of their customers from cyber-crimes. |
Scheuble, Dan |
|
Dec 1, 2005 |
2250 |
| Favorable HMDA data quell critics somewhat. |
Wisniowski, Charles |
|
Nov 1, 2005 |
556 |
| Adrift on a sea of troubles: cross-border art loans and the specter of ulterior title. |
Palmer, Norman |
|
Oct 1, 2005 |
22148 |
| Immunity for artworks on loan? A review of international customary law and municipal anti-seizure statutes in light of the Liechtenstein litigation. |
Weller, Matthias |
|
Oct 1, 2005 |
17543 |
| CCMA issues revised white paper on redevelopment agency loans. |
|
Brief Article |
Jun 1, 2005 |
93 |
| Update on SBA 504 loans: they offer small businesses the same terms and rates enjoyed by larger firms. |
Temkin, Richard |
|
Apr 1, 2005 |
991 |
| Massachusetts Commissioners of Banks and Insurance Issue Waiver of Insurance Sales Restrictions. |
|
|
Mar 16, 2005 |
2404 |
| CA court holds Oakland predatory lending ordinance invalid. |
|
Brief Article |
Mar 1, 2005 |
254 |
| Annual notice of asset-size exemption threshold. |
|
Brief Article |
Dec 22, 2004 |
253 |
| Bush provides help for small businesses: Omnibus bill to allow more companies to gain access to loans. |
Kovach, Lisa |
Brief Article |
Dec 20, 2004 |
221 |
| The money that makes America work. |
|
|
Oct 11, 2004 |
478 |
| Supreme Court - Write Down of Loan to Shareholder is not a Hidden Distribution. |
Imig, Silke |
|
Oct 7, 2004 |
375 |
| Why lease when you can own? SBA 504 loans make it possible. |
Crawford, Christopher L. |
|
Oct 1, 2004 |
1329 |
| Pointing the finger. |
Morse, Neil J. |
|
May 1, 2004 |
1065 |
| SBA loan cap is lifted; more money now available. |
|
Brief Article |
Apr 16, 2004 |
326 |
| The People's Bank Of China Revises Rules Governing RMB Lending Rates. |
Tam, Joe |
|
Jan 30, 2004 |
380 |
| Interest Rate Applicable To Intercompany Loans In Light Of The New Brazilian Civil Code. |
Stuber, Walter Douglas; Botter, Marcos |
|
Apr 9, 2003 |
2080 |
| Protecting loan signatories. (Legal). |
|
Brief Article |
Mar 1, 2003 |
226 |
| Congress frees more money for SBA lending: SBA is urged to lift cap on 7(a) loans. |
|
|
Feb 21, 2003 |
514 |
| To Reaffirm Or Not To Reaffirm: Much Ado About Nothing Or The Tempest? |
|
|
Feb 20, 2003 |
8551 |
| QUESTIONABLE LOAN. |
|
Brief Article |
Feb 1, 2003 |
179 |
| Fed rate change puts usury limit in legal Limbo. |
Moritz, Gwen |
|
Jan 13, 2003 |
1604 |
| Hamburg bank subject of hearing. (Inside Business). |
Moritz, Gwen |
Brief Article |
Jan 6, 2003 |
246 |
| Employee Benefits Legal Alert. |
|
|
Dec 16, 2002 |
1197 |
| Small firms grapple with loan cap. (Small Biz). |
Taylor, Mike |
|
Dec 1, 2002 |
830 |
| The Sarbanes-Oxley Loan Ban - an Update on Benefits Issues. |
|
|
Aug 20, 2002 |
1309 |
| The predatory lending obstacle course: do more restrictive laws on predatory lending curb abuses or just discourage lenders from serving the borrowing needs of nonstandard borrowers? (Regulatory/Legislative). |
Morse, Neil J. |
|
Apr 1, 2002 |
3284 |
| One Payday Lender Gives It Away, Others Soldier On. |
WHITSETT, JACK |
|
Apr 2, 2001 |
2155 |
| Collateral Damage. |
Glade, Kevin |
Brief Article |
Apr 1, 2001 |
631 |
| ISSUANCE OF GUIDANCE ON SUPERVISION OF SUBPRIME LENDING. |
|
Brief Article |
Mar 1, 2001 |
322 |
| Regionals face cost hike. |
Martin, Steve |
Brief Article |
Feb 12, 2001 |
469 |
| Washington, D.C., and the Appraiser. |
Garber, Bill |
|
Jan 1, 2001 |
1120 |
| 'Fleeced in Florida. |
|
Brief Article |
Dec 22, 2000 |
1071 |
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