Joseph D. Simon

Joseph D. Simon

Cullen and Dykman LLP

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Recent Developments Regarding The Truth In Lending Act’s Transfer Notice To Mortgage Borrower

The Truth in Lending Act was amended in 2009 to require the new owner or assignee of a mortgage loan secured by a consumer’s principal dwelling to send a written notice to the borrower within 30 days after the mortgage loan...more

8/28/2013 - Assignments Borrowers Creditors Loan Transfers Mortgages Notice Requirements TILA

New York Eliminates Requirement To Post Fee Notice At Automated Teller Machines

Governor Cuomo has signed legislation that eliminates the New York requirement that ATM operators post a sign or warning on or at an ATM disclosing that a fee is imposed on transactions at that ATM. President Obama signed...more

8/6/2013 - ATMs Fees New Legislation Notice Requirements

CFPB Amends Requirements for Providing Appraisals to Home Loan Applicants

The Consumer Financial Protection Bureau (“CFPB”) has issued amendments to Regulation B requiring creditors to provide to applicants free copies of all appraisals and other written valuations developed in connection with an...more

1/30/2013 - Appraisal CFPB Liens Loans Mortgages Notice Requirements Regulation B Valuation

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