Topic: FHFA

JD Supra Corporate Brief: FATCA Update, Whistleblower Dilemna, European Data, Foreign Banks

Great moments in IP history: on this day in 1794, Eli Whitney is granted a patent for the cotton gin. What to make of news that Sonos will ‘forward-publish’ patents? Depends on whom you ask… (JD Supra Contributors) This should be the last substantial change to FATCA before it goes into effect… (Skadden Arps) The… Read more »

JD Supra Corporate Brief: Abusive Practices, Illegal Subsidies, Credit Ratings, Patent Trolls, I-9 Data

Long week? Kick back with the JD Supra Corporate Brief. You’ll feel better… The CFPB just took action against a debt collector for “abusive practices.” And the entire debt-collection industry should sit up and take notice (Foley & Lardner) You can relax now: NASDAQ is withdrawing its proposal to require listed companies maintain an internal… Read more »

Financial Regulatory Agencies Issue Rule on Appraising “High-Risk” Mortgages

In mid-January, federal regulators published a final rule implementing new appraisal requirements for higher-priced mortgage loans. The new regulation, – authored by the Federal Reserve, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency –… Read more »

Finance Advisory: Greek Bailout, SEC Enforcement, FHFA, Whistleblowers, Money Laundering, Basel III, FATCA, and More

[Link: Greece’s Lawyer: EU Bailout Will Cost Trillion Euros & Cyprus Is Next – Bloomberg Law] For your reference, here’s a roundup of recent noteworthy advisories and updates on a wide range of finance, banking, and related matters, as published mid-week on JD Supra by leading lawyers and law firms. You should know: Government Enforcement… Read more »