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HTMLSuccessor Liability: Not Much Help to Creditors in Ohio
Hannah F.G. Singerman; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
February 18, 2015, previously published on November 21, 2014
Often, commercial creditors find that during the process of collecting debts from a failing corporation, said corporation ceases to exist and a new entity takes its place. The question becomes, can this new entity be liable for the old entities' debts? In Ohio, successor liability for corporations...

 

HTMLBroker-Dealer Regulation Under the New Penny Stock Disclosure Rules: An Appraisal
Dennis Hernandez Associates PA;
Legal Alert/Article
February 18, 2015, previously published by Columbia Business Law Review
The over-the-counter (¿OTC¿) market serves as the primary equity market in the United States for small publicly-traded corporations. Historically, regulatory authorities and private sector analysts have failed to effectively monitor the veracity of broker-dealer transactions in this market,...

 

HTMLNew RESPA Regulations: What Lenders Should Know
Sally Fitch LLP;
Legal Alert/Article
February 18, 2015
As of January 1, 2010, the latest changes to the Real Estate Settlement Procedures Act (RESPA) went into effect for all "loan originators" - lenders and mortgage brokers - handling federally-related residential property loans. The RESPA revisions were intended to provide consumers a means...

 

HTMLBank Leumi Agreement with Department of Justice Results in Disclosure of Identities of 1,500 U.S. Account Holders
Jon Grouf, James J. Holman, Hope P. Krebs, Anthony D. Martin, Megan R. Worrell; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 12, 2015
These developments raise many significant issues for U.S. persons with undisclosed accounts at Bank Leumi with respect to potential criminal prosecution, civil examinations and the availability of the Offshore Voluntary Disclosure Program and the Streamlined Programs for residents and nonresidents.

 

HTMLLenders’ Rights Under Threat in Nevada: the Nevada Supreme Court Rules That Homeowners Association Liens Can Extinguish First Deeds of Trust
Jacob D. Bundick, Leslie S. Godfrey, David M. Rhodes; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on December 12, 2014
In a September 2014 ruling, the Nevada Supreme Court held that a homeowners association’s (HOA) non-judicial foreclosure sale can extinguish a mortgage lender’s previously-recorded first deed of trust on a property if that foreclosure is to recover assessments categorized as super...

 

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 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...

 

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...

 

HTMLA Wellness Check for Bankruptcy: Confusion Reigns
G. Ray Warner; Greenberg Traurig, LLP;
Legal Alert/Article
February 17, 2015, previously published on January 20, 2015
Last week’s Supreme Court arguments on bankruptcy jurisdiction in Wellness Int’l Network Ltd. v. Sharif, No. 13-935 (S.Ct.), are enough to strike fear into the heart of any bankruptcy buff. What emerges from the transcript of the oral arguments is, in a word, confusion. This bodes ill...

 

HTMLA First Look at New York City’s Next Generation of Entrepreneurs
Joseph C. Gangitano; Greenberg Traurig, LLP;
Legal Alert/Article
February 16, 2015, previously published on December 9, 2014
It was great to see the New York entrepreneurial community and the next generation of entrepreneurs gather at this year’s Columbia Business School (CBS) Fall Venture Fair, which was held on Wednesday, Oct. 29, 2014. Approximately 40 student business teams were showcased to more than 100 guest...

 


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