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Prohibition on Unfair and Deceptive Marketing Practices, What You Need to Know The U.S. Department of Education has updated Borrower Defense to Repayment Regulations that expand actionable circumstances to include substantial misrepresentation, substantial omission of fact, and aggressive...
RESPA: A Review of the Latest Actions This presentation will cover the following points: RESPA angle on the recent Chevron case The Washington D.C. Attorney General settlement on agent/investor joint ventures. Pennsylvania Attorney General’s indicators that an affiliated arrangement is compliant...
MBA’s Legal Issues and Regulatory Compliance provides the most comprehensive information on regulatory initiatives, litigation legislation and enforcement activity, all specifically tailored to the residential mortgage industry. Get up-to-the-minute guidance on hot topics in general sessions with...
ALTA Insights: How to Build a Compliant, Scalable JV Title Agency This presentation will provide a blueprint for building compliant joint ventures in today’s economic and regulatory climate. The discussion will delve into core and non-core title services to utilizing technology and central services...
Partner Francis "Trip" Riley will speak during the RESPRO31 ONE-STOP conference during two sessions. The first session is titled Realtor Commission Litigation . The second session is titled The Realities of Building an Affiliated Title Arrangement . RESPRO31 ONE-STOP is where real estate...
On February 16, 2024, the Consumer Financial Protection Bureau issued revisions to its supervisory appeals process. The Bureau’s supervisory appeals process has not changed since 2015, and the Bureau’s announcement notes that these new revisions “broaden the Bureau officials eligible to evaluate...
In a recent announcement, U.S. Citizenship and Immigration Services (USCIS) revealed pivotal final rule aimed at fortifying the integrity of the H-1B registration process and minimizing the potential for fraud. This comprehensive update includes beneficiary-centric selection, flexible petition start...
The Department of Homeland Security (DHS) has put forth a Proposed Rule in January 2023 (“Proposed Rule”), suggesting fee increases and other modifications. Under this proposal, the U.S. Citizenship and Immigration Services (USCIS) increase filing costs for many immigration benefit petitioners and...
Saul Ewing LLP's Consumer Financial Services Litigation Practice recently hosted their annual half-day CLE program on Thursday, December 14. This program provided updates on consumer financial services litigation and enforcement trends, including federal and state governments' top consumer...
JTC AND SAUL EWING LLP PRESENT THE 2ND ANNUAL ADVANCED EB-5 INDUSTRY CONFERENCE - November 9, 2023 - Ronnie Fieldstone to Speak at Event This time last year, the EB-5 industry was in upheaval, with much uncertainty after the passage of the EB-5 Reform and Integrity Act of 2022. Now that the dust has...
Cynthia Gomez will be a Panelist at the October 18th CLE Luncheon Hosted by the American Immigration Lawyers Association in Miami, FL. Cynthia will be one of four panelists, along with leaders from the Customs and Border Patrol offices in South Florida. The topic for Cynthia's panel is Department of...
Notable: Envisioning the Modern ABA - A Practical How-To for Building a Compliant, Scalable JV Agency This session will take an updated, practical look at building compliant joint ventures in today's economic and regulatory climate. Panelists will discuss from both a compliance and operational...
On May 25, 2023, Florida Governor Ron DeSantis signed legislation amending the Florida Telephone Solicitation Act (“FTSA”). The amendment is intended to reign in the proliferation of individual and consumer class actions filed under the FTSA against businesses. The amendment covers several key areas...
US Supreme Court's Review of the CFPB's Funding: Constitutional or Not? Join Trip Riley for a review of the 5th Circuit decision regarding constitutionality of CFPB and the Supreme Court's likely review, and current effects same is having on CFPB court actions.
LITIGATION FORUM: TCPA and RESPA Litigation, Origination and Servicing This session highlights recent cases and litigation developments related to the Telephone Consumer Protection Act (TCPA), the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA), and Origination and...
The much-anticipated Stakeholders’ call took place on April 25th. As expected, there was not a lot of detailed direction provided although it was acknowledged that to the extent questions were not answered USCIS would try to otherwise address the questions at a later point in time. The following...
How to Navigate the Complexities of Fair Housing Fair Housing guidelines are dynamic and ever changing and staying current is critical to remaining in compliance. Join Jon Singer for this webinar refresher on Fair Housing laws, compliance, protected classes and avoiding discriminatory practices. ...
On March 23, 2023, the U.S. Court of Appeals for the Second Circuit held that the Consumer Financial Protection Bureau’s (the “CFPB”) funding structure is constitutional. The Second Circuit’s three-judge unanimous panel decision in the case, captioned Consumer Financial Protection Bureau v. Law...
The EB-5 Reform and Integrity Act of 2022 (“RIA”) notes that “[a]n alien seeking to pool his or her investment with 1 or more additional aliens seeking classification under section 203(b)(5) shall file for such classification in accordance with section 203(b)(5)(E), or before the date of the...
Partners Rohit Kapuria and Ronald Fieldstone will speak during the 2023 EB-5 & Global Immigration Expo in Miami. The expo will offer high-quality education from industry leaders and will feature interactive panels moderated by experienced immigration and global migration professionals. The panels...