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h/T Gary Dubin Law Filed 1/31/17 CERTIFIED FOR PUBLICATION COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA OC INTERIOR SERVICES, LLC as
Real Estate Brokers and Mortgage Servicer That Took Kickbacks from Prospect Also Ordered to Pay $495,000 WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB)
OVERVIEW Banks and lenders bury terms in the fine print to block consumers from challenging fraud or hidden fees in court. Instead, these “ripoff clauses”
Bloomberg View- The question could not have been more straightforward: During the foreclosure crisis that began after the housing bubble burst, did OneWest Bank engage
NYT- Casting a ray of sunlight on a case that has been shrouded in secrecy, a federal appeals court ruled on Monday that the government
Status Spectrum: Partisan Bill (Democrat 1-0) Status: Introduced on January 30 2017 - 25% progression Action: 2017-01-30 - Referred to Assignments Pending: Senate Assignments Committee
The Hill- The recent hearing on the nomination of Steven Mnuchin for secretary of the Treasury Department revealed a man unable or unwilling to provide
HuffPO- In the latest example of an apparent information purge by the Trump administration, bank employee complaints against Wells Fargo have vanished from the federal
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CNBC- Mortgage giant Fannie Mae is getting into the single-family rental business in a big way. The government-backed agency said it is going into business
FOR IMMEDIATE RELEASE 2017-35 Washington D.C., Jan. 26, 2017 —The Securities and Exchange Commission today announced that Citigroup Global Markets has agreed to pay $18.3
F L O R I D A H O U S E O F R E P R E S E N T A T
United States Attorney Robert L. Capers announced today that Société Générale, S.A. will pay a $50 million civil penalty to resolve claims related to its
Joint Release Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of the Comptroller of the Currency NR 2017-13 FOR IMMEDIATE
Reuters- A U.S. judge on Monday narrowed but refused to dismiss a lawsuit seeking to hold Deutsche Bank AG (DBKGn.DE) liable to investors, including dozens
The Justice Department announced today a $5.28 billion settlement with Credit Suisse related to Credit Suisse’s conduct in the packaging, securitization, issuance, marketing and sale
Lexology- The Appellate Division of the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida recently reversed summary judgment in
H/T Corona Law Firm IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2016-8579-CA-01 LIBERTY HOME EQUITY
Lexology- The Supreme Court of the United States recently decided that it will review the decision of the U.S. Court of Appeals for the Fourth
Mortgage Servicers Kept Borrowers in the Dark About Options, Demanded Excessive Paperwork JAN 23, 2017 WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
Bloomberg Law Business- Banks that settle government investigations often receive an outside monitor to ensure that they make good on their promises to reform. Deutsche