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HTMLPresident Obama’s Recent Immigration Polices and EB-5 Impact
Laura Foote Reiff; Greenberg Traurig, LLP;
Legal Alert/Article
February 25, 2015, previously published on December 2, 2014
President Obama recently announced proposed changes in immigration policies that impact immigration, with many that may specifically influence the EB-5 Program. The purpose of this article is to outline the measures that could impact EB-5.

 

HTMLCFPB Issues Report on Reverse Mortgages
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
February 20, 2015, previously published on February 17, 2015
On Feb. 9, the CFPB issued a report on consumer complaints regarding reverse mortgages. A reverse mortgage, which is only available to people above a certain age, is a particular type of home mortgage loan that permits older homeowners to access the equity in their homes. Repayment of the loan is...

 

HTMLCFPB Observer: Recent Developments from Dec. 8-12, 2014
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on December 16, 2014
On Dec. 11, the CFPB held a field hearing in Oklahoma City on the issue of medical debt collection and reporting. In connection with the field hearing, the CFPB also released a new report on its study of the market. The study was based on information gained from credit reporting agencies, consumer...

 

HTMLCFPB Observer: Recent Developments from Nov. 17-28, 2014
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on December 03, 2014
Require servicers to provide certain borrowers with CFPB’s required foreclosure protections more than once over the term of the loan. Under existing regulations, a servicer need only provide certain protections, such as the right to be evaluated for loss mitigation options, once during the...

 

HTMLCFPB Enforcement Action against "Buy-here, Pay-here" Auto Dealer
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on December 03, 2014
On Nov. 19, the CFPB entered into a consent order with a “buy-here, pay-here” auto dealer to settle allegations of illegal debt collection practices and improper credit reporting practices. In addition to selling vehicles, such dealers also originate, hold and service the financing...

 

HTMLICSID Arbitration Initiated Against China as Negotiations Move Ahead on U.S.-China Bilateral Investment Treaty
David Baron, Philippe M. Bruno, Owen D. Nee, Thomas R. Snider, Dawn (Dan) Zhang; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on December 01, 2014
Arbitration proceedings have been initiated against China for only the second time at the International Centre for Settlement of Investment Disputes (ICSID), an international arbitral institution that is a member of the World Bank Group. In this new case, a Korean company has reportedly brought an...

 

HTMLU.S. Government to Expand Ukraine and Russia-Related Sanctions
Kara M. Bombach, Sandra K. Jorgensen, Julia Sorrentino; Greenberg Traurig, LLP;
Legal Alert/Article
February 16, 2015, previously published on December 18, 2014
On Dec. 13, 2014, the U.S. Congress unanimously passed the Ukraine Freedom Support Act (UFSA) authorizing the president to expand sanctions against Russia and provide military aid to Ukraine. President Obama is expected to sign the legislation into law

 

HTMLU.S. Imposes Sweeping Sanctions on Crimea
Kara M. Bombach, Sandra K. Jorgensen, Julia Sorrentino; Greenberg Traurig, LLP;
Legal Alert/Article
February 16, 2015, previously published on December 22, 2014
On Dec. 19, 2014, President Obama signed an Executive Order prohibiting most transactions by U.S. persons with respect to the Crimea Region of Ukraine (Crimea) and blocking the property of certain individuals and entities (together, Crimea Sanctions). Additionally, the Office of Foreign Assets...

 

HTMLOFAC Authorizes U.S. Persons to Wind Down Activities in Crimea
Sandra K. Jorgensen, Renee A. Latour, Julia Sorrentino; Greenberg Traurig, LLP;
Legal Alert/Article
February 16, 2015, previously published on December 31, 2014
On Dec. 30, 2014, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Ukraine-related General License No. 5 authorizing U.S. persons to engage in activities ordinarily incident and necessary to winding down U.S. person activity with or in the Crimea region of...

 

HTMLWhite House Announces Historic Shift in U.S. Embargo on Cuba
Cyril T. Brennan, Renee A. Latour; Greenberg Traurig, LLP;
Legal Alert/Article
February 16, 2015, previously published on December 18, 2014
On Dec. 17, 2014, President Obama announced plans for an historic overhaul of the U.S. embargo against Cuba. Among other changes, the president’s announcement indicated that significant developments are expected in the current U.S. restrictions on Cuba-related travel, financial transactions,...

 


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