Browse Related Topics For:

Borrowers

170
Lenders
154
Mortgages
95
Foreclosure
90
CFPB
72
Loans
56
Banking Sector
53
Financial Institutions
48
Consumer Lenders
45
Mortgage Servicers
38
Student Loans
36
Mortgage Lenders
31
Banks
30
Creditors
28
Truth in Lending Act (TILA)
26
Consumer Financial Products
25
Appeals
25
Default
23
Debt Collection
23
EU
21
Dodd-Frank
20
Debt
19
Standing
18
RESPA
17
Assignments
17
Consumer Bankruptcy
17
FDCPA
17
HUD
17
Loan Modifications
16
Commercial Bankruptcy
16
Disclosure Requirements
16
Real Estate Market
15
Commercial Real Estate Market
14
Bankruptcy Code
14
CMBS
14
Guarantors
14
Loan Servicer
13
Popular
12
Debtors
12
Deficiency Judgments
12
Financial Services Industry
12
Uniform Commercial Code (UCC)
11
Deed of Trust
11
Delinquent Borrowers
11
Summary Judgment
11
UK
10
Collateral
10
Commercial Loans
10
Department of Education
10
FDIC
10
Florida
10
Payday Loans
10
Qualified Mortgage Rule
10
Statute of Limitations
10
Students
10
Underwriting
10
Wrongful Foreclosures
9
Chapter 7
9
Compliance
9
Fraud
9
Interest Rates
9
Liens
9
Loan Agreements
9
Loan Documentation
9
Refinancing
9
Waivers
8
Anti-Deficiency Provisions
8
CA Supreme Court
8
Credit Agreements
8
Debt Collectors
8
ECOA
8
Enforcement Actions
8
Loss Mitigation
8
Mortgage Loan Originators
8
Rescission
8
Residential Real Estate Market
8
TILA-RESPA Integrated Disclosure Rule (TRID)
7
Ability-to-Repay
7
Automotive Loans
7
Bank of America
7
Breach of Contract
7
Chapter 11
7
Closing Documents
7
Contract Terms
7
Fannie Mae
7
Final Rules
7
Insurance Industry
7
Investors
7
Misrepresentation
7
Regulation X
7
Regulation Z
7
Safe Harbors
7
SCOTUS
7
U.S. Treasury
7
Wells Fargo
6
Chapter 13
6
Fair Housing Act (FHA)
6
Fair Lending
6
Federal Reserve
6
Federal Student Loans
6
Freddie Mac
6
IRS
6
NC Supreme Court
6
Notice Requirements
6
Ombudsman
6
Request For Information
6
Small Business
6
Unfair or Deceptive Trade Practices
5
Attorney's Fees
5
Educational Institutions
5
FHFA
5
Fiduciary Duty
5
Higher Education Act
5
Insolvency
5
Municipal Bonds
5
OCC
5
Online Marketplace Lending
5
Parol Evidence
5
Promissory Notes
5
Repossess
5
SEC
5
Third-Party
5
Title Insurance
4
Acceleration
4
Acquisitions
4
Automotive Industry
4
Bonds
4
Capital Requirements
4
Class Action
4
Comment Period
4
Consent Order
4
Construction Industry
4
Contract Drafting
4
Data Security
4
Department of Defense (DOD)
4
Disparate Impact
4
DOE
4
EBITDA
4
Escrow Accounts
4
Fair Market Value
4
FASB
4
Financing
4
GAAP
4
Good Faith
4
Jury Trial
4
Leases
4
Mediation
4
Military Lending Act
4
Military Service Members
4
Mortgage Loan Servicing Standards
4
Negligence
4
New Legislation
4
Non-Bank Lenders
4
Non-Recourse Loans
4
Pooling Agreement
4
Pre-Negotiation Agreements
4
Private Equity
4
Recordkeeping Requirements
4
Reporting Requirements
4
Reversal
4
Richard Cordray
4
Risk Management
4
Riverisland
4
TCPA
4
Tenants
4
Trump Administration
4
Trust Indenture Act
4
Trustees
3
501(c)(3)
3
Affirmative Defenses
3
Affordable Housing
3
Amended Legislation
3
Amended Regulation
3
Bankruptcy Court
3
Canada
3
Capital Markets
3
Choice-of-Law
3
Corporate Counsel
3
Credit
3
Credit Cards
3
Credit Rating Agencies
3
Credit Unions
3
Criminal Prosecution
3
Damages
3
Debt Buyers
3
Debt Restructuring
3
Default Judgment
3
Discrimination
3
Dual Tracking Restrictions
3
Due Diligence
3
Duty of Care
3
eClosing Pilot Program
3
Electronic Filing
3
Exploration and Production Assets
3
FCC
3
FCCPA
3
Federal Arbitration Act
3
FL Supreme Court
3
Forbearance Agreements
3
Fraud Exception
3
Fraudulent Transfers
3
FTC
3
Germany
3
Homeowner Bill of Rights
3
Homeowners
3
HSBC
3
JPMorgan Chase
3
Judicial Foreclosure Process
3
Jury Waivers
3
Kickbacks
3
Loan Servicing
3
MERS
3
Mortgage Insurance
3
Mortgage Servicing Rules
3
Motion to Compel
3
Motor Vehicles
3
Municipalities
3
Negligent Misrepresentation
3
Non-Judicial Foreclosures
3
Notice of Default
3
OECD
3
Oil & Gas
3
ORCF
3
Penalties
3
Perfected Security Interest
3
Prior Express Consent
3
Public Private Partnerships (P3s)
3
Qualified Written Requests
3
Real Estate Brokers
3
Rebuttable Presumptions
3
Receivership
3
Reverse Mortgages
3
Risk Assessment
3
Risk Mitigation
3
Secondary Markets
3
Secured Lenders
3
Subsidiaries
3
Tax Credits
3
Usury
3
Void Contracts
2
363 Sales
2
Active Duty
2
Actual or Constructive Knowledge
2
Affidavits
2
Anti-Deficiency Act
2
Arbitration
2
Arbitration Agreements
2
Article 9
2
Assignees
2
Attorney Generals
2
Balance Sheets
2
Bank Notes
2
Bank of America v Pendergrass
2
Basel III
2
Breach of Duty
2
BRRD
2
Carve Out Provisions
2
Cell Phones
2
CFTC
2
Class Certification
2
Closing Date
2
Commercial Mortgage Securitization
2
Commercial Property Owners
2
Community Banks
2
Construction Loans
2
Consumer Complaint System
2
Consumer Reports
2
Corporate Restructuring
2
Court Appearances
2
CREFC
2
Cyber Threats
2
Cybersecurity
2
Data Breach
2
Data Collection
2
Debt Financing
2
Defect
2
Deposit Accounts
2
Derivatives
2
Disclosure
2
Discovery
2
Discriminatory Lending Practices
2
Dismissal With Prejudice
2
DOJ
2
E-Signatures
2
Easements
2
Elder Issues
2
Energy Futures Holdings
2
ERISA
2
Exemptions
2
Federal Housing Administration (FHA)
2
Fees
2
Financial Markets
2
Financial Reporting
2
Financial Sector
2
Forced-Placed Insurance
2
GA Supreme Court
2
Gainful Employment
2
HAMP
2
Hedge Funds
2
Highmark
2
HMRC
2
Home Equity Line of Credit
2
Housing Market
2
HVCRE Loans
2
IFRS
2
Injunctions
2
Injunctive Relief
2
Institutional Investors
2
Internal Revenue Code (IRC)
2
Investment
2
Italy
2
Jesinoski v Countrywide
2
Land Titles
2
Landlords
2
LEAN Program
2
Lending
2
Leveraged Finance
2
Leveraged Loans
2
Lienholders
2
Limited Liability Company (LLC)
2
Liquidation
2
Madden v Midland Funding
2
Make-Whole Doctrine
2
Make-Whole Premium
2
Management Contracts
2
Margin Requirements
2
MCDC
2
Mergers
2
Minorities
2
Mixed-Use Zoning
2
Moody's
2
Mortgage Brokers
2
Motion to Dismiss
2
Municipal Securities Issuers
2
National Bank Act
2
Netherlands
2
NPRM
2
NYDFS
2
OMB
2
Operating Agreements
2
Oral Modification
2
PBGC
2
Peer-to-Peer
2
Pensions
2
Preemption
2
Presidential Elections
2
Pricing
2
Privacy Concerns
2
Private Placements
2
Private Right of Action
2
Privity of Contract
2
Proposed Legislation
2
Proposed Regulation
2
Public Comment
2
Public Policy
2
Putative Class Actions
2
Race Discrimination
2
Real Estate Development
2
Real Estate Investments
2
Real Estate Transactions
2
Real Estate Transfers
2
Redress Payments
2
Registration Requirement
2
Regulation U
2
Regulatory Oversight
2
Remedial Actions
2
Reorganizations
2
Res Judicata
2
Residential Property Owners
2
Restitution
2
Restructuring
2
Rules of Civil Procedure
2
SCRA
2
Section 502
2
Section 75-1.1
2
Secured Debt
2
Securities
2
Securities Exchange Act
2
Securitization
2
Self-Reporting
2
Servicing Agreements
2
Settlement
2
Short Sales
2
Spain
2
Special Purpose Vehicles
2
Spouses
2
State and Local Government
2
Subject Matter Jurisdiction
2
Successors
2
Swaps
2
Tax Deductions
2
Tax-Exempt Bonds
2
Telecommunications
2
Texas Dept of Housing v Inclusive Communities
2
Third-Party Service Provider
2
Title IV
2
Title Loans
2
Trademarks
2
Transfer of Assets
2
UDAAP
2
UK Brexit
2
Underwater Homeowners
2
Unenforceable Contract Terms
2
US Bank
2
Void and Unenforceable
2
Webinars
2
Written Agreements
1
529 Plans
1
Abandoned Property
1
Abuse of Discretion
1
Accelerated Payments
1
Accounting
1
Accounting Standards
1
Acquisition Finance
1
Action in Equity
1
Action to Quiet Title
1
Ad Valorem Tax
1
Administrative Appeals
1
Administrative Hearings
1
Administrative Proceedings
1
Advertising
1
Agents
1
Aggregation Rules
1
Agricultural Land
1
AIFM
1
AIFMD
1
Aircraft
1
Aircraft Financing
1
Airlines
1
Algorithms
1
Ancillary Agreements
1
Anti-Avoidance
1
Anti-Competitive
1
Antitrust Provisions
1
Applications
1
Arms Length Transactions
1
Article III
1
Artificial Impairment
1
Artificial Intelligence
1
Asia
1
Asset Class
1
Asset Diversification
1
Asset Management
1
ATMs
1
Attorney Malpractice
1
Attorney Representation Agreements
1
Auction
1
Automatic Stay
1
Bad Boy Liability
1
Bad Faith
1
BaFin
1
Bail-In Provisions
1
Bank Fraud
1
Bank of America v Miami
1
Bank of America v. Caulkett
1
Bank of New York (BNY) Mellon
1
Bankruptcy Plans
1
Ben Bernanke
1
Bench Trial
1
Benchmarks
1
Beneficiaries
1
Big Data
1
Board of Directors
1
Boilerplate Language
1
Bond Financing
1
Bonuses
1
Books & Records
1
Borrower Defense Rule
1
Borrowing Statutes
1
Bright-Line Rule
1
Business Licenses
1
Buyback Programs
1
Buyers
1
Cape Town Convention
1
Capital Requirements Regulation (CRR)
1
Captive Insurance Company
1
Casualty Insurance
1
Cause of Action Accrual
1
Cayman Islands
1
Central Bank of Ireland
1
CFPA
1
Change of Control
1
Chapter 12
1
China
1
Citibank
1
Civil Aviation Authority (the CAA)
1
Civil Monetary Penalty
1
Civil Rights Act
1
Class Action Arbitration Waivers
1
Clawbacks
1
Clearing Agencies
1
Clickwrap Agreements
1
Closed-End Funds
1
Closing Protection Letters
1
Collateral Estoppel
1
Collateralized Debt Obligations
1
Commerce Clause
1
Commercial Insurance Policies
1
Commercial Leases
1
Commercial Mortgages
1
Commercial Real Estate Contracts
1
Commercial Tenants
1
Commodities
1
Commodities Exchange Act
1
Companies Act
1
Compensation Agreements
1
Competition Authorities
1
Comptroller
1
Condemnation
1
Condition Precedent
1
Consumer Bill of Rights
1
Consumer Complaint Management
1
Consumer Financial Contracts
1
Consumer Reporting Agencies
1
Contingency Fees
1
Continuing Legal Education
1
Contract Interpretation
1
Contract Negotiations
1
Contractors
1
Contracts Clause
1
Controlled Substances
1
Controlled Substances Act
1
Convictions
1
Copyright
1
Corporate Governance
1
Corporate Misconduct
1
Corporate Taxes
1
Cost Allocation
1
Counterclaims
1
Countrywide
1
Court-Appointed Receivers
1
Covered Financial Institutions
1
Cramdown
1
Credit Bids
1
Credit Checks
1
Credit Discrimination
1
Credit Financing
1
Credit Ratings
1
Credit Reports
1
Criminal Finances Bill
1
Cross-Border Transactions
1
Crowdfunding
1
Currency Fluctuation
1
Custodians
1
Customer Funds
1
Dairy Farmers
1
Databases
1
Debit Cards
1
Debt Market
1
Debt Securities
1
Debt Settlement Services
1
Debtor-Creditor
1
Deceptive Intent
1
Decertify
1
Declaratory Judgment Act
1
Declaratory Judgments
1
Demurrers
1
Department of Agriculture
1
Deposit Advances
1
Depositions
1
Deutsche Bank
1
Dischargeable Debts
1
Disgorgement
1
Dismissals
1
Dispute Resolution
1
Distressed Debt
1
Documentary Stamp Tax
1
Documentation
1
Double Taxation
1
Draft Guidance
1
Dual Track Process
1
Due Process
1
Duress
1
Duty to Disclose
1
Duty to Mitigate
1
E&P Companies
1
EBA
1
EEA
1
Electronic Payment Transactions
1
Eminent Domain
1
EMMA
1
End-Users
1
Endowment Funds
1
Energy Contracts
1
Energy Efficiency
1
Energy Policy
1
Environmental Policies
1
EPA
1
Equitable Lien
1
Equitable Relief
1
Equitable Subrogation
1
Equity
1
Escrow Instructions
1
ESRB
1
Estoppel
1
European Banking Authority
1
European Central Bank
1
European Commission
1
European Securities and Markets Authority (ESMA)
1
Eurozone
1
Eviction
1
Exceptional Case
1
Exceptions
1
Executive Orders
1
Experian
1
Exports
1
Express Contract Terms
1
Extensions
1
False Advertising
1
Farm & Fisherman Bankruptcies
1
Farms
1
FATCA
1
FCRA
1
Federal Funding
1
Federal Question Jurisdiction
1
Federal Register
1
Federal Rules of Civil Procedure
1
Federal Student Aid
1
Fee-Splitting
1
FEMA
1
FFI
1
FFIEC
1
Fidelity National Title Insurance Company
1
Fifth Amendment
1
Filed-Rate Doctrine
1
Final Judgment
1
Finance Charges
1
Financial Adviser
1
Financial Conduct Authority (FCA)
1
Financial Crisis
1
Financial Guarantee Requirements
1
Financial Regulatory Reform
1
Financial Services Committee
1
Financial Solvency
1
Financial Statements
1
Fines
1
FinTech
1
Fires
1
First Impression
1
Fixed Income Investments
1
Fixtures
1
Foreclosure Fairness Act
1
Foreclosure Sales
1
Foreign Debt
1
Foreign Investment
1
Foreign Ownership
1
Foreign Subsidiaries
1
Forfeiture
1
Form ADV
1
Forum State
1
France
1
FSMA
1
Funding Portal
1
General Data Protection Regulation (GDPR)
1
Genuine Issue of Material Fact
1
German Banking Act
1
Global Dealmaking
1
GMAC
1
Goldman Sachs
1
Government Bonds
1
Government Entities
1
Government Shutdown
1
Government Studies
1
Government-Guaranteed Loans
1
Grace Period
1
Green Energy
1
Gross Negligence
1
GSE
1
Guaranty Claims
1
Hague Securities Convention
1
Healthcare
1
Healthcare Facilities
1
HECM
1
High Yield Bonds
1
High-Yield Markets
1
Higher-Priced Mortgage Loans
1
HMDA
1
Hobbs Act
1
HOEPA
1
Holding Companies
1
Home Affordable Refinance Program
1
Home Buyer
1
Home Equity
1
Homeowner's Insurance
1
Homeowners Protection Act.
1
Homestead Exemption
1
Honda
1
Hospitality Industry
1
Housing Discrimination
1
Hurricane Sandy
1
IASB
1
Implied Right of Action
1
In Rem Jurisdiction
1
In-Personam
1
Income Taxes
1
Indemnification
1
Indenture Trustee
1
Indonesia
1
Indonesian Financial Services Authority
1
Infringement
1
Injury-in-Fact
1
Inspections
1
Insurance Agents
1
Insureds
1
Intangible Property
1
Intent-to-Use
1
Interference Claims
1
Intergovernmental Agreements
1
Interlocutory Appeals
1
International Registry
1
International Trade Disputes
1
Internet
1
Internet Marketing
1
Internet Service Providers (ISPs)
1
Interpretive Rule
1
Interviews
1
Investigations
1
Investment Adviser
1
Investment Advisers Act of 1940
1
Investment Banks
1
ISDA
1
J Crew
1
Joint Policy Statements
1
Joint Venture
1
Judicial Discretion
1
Junior Liens
1
Jurisdiction
1
Land Developers
1
Late Fees
1
Lauderdale-by-the-Sea
1
Legal Opinion
1
Legal Representatives
1
Legal Title
1
Legislative Agendas
1
Lender-Placed Insurance
1
Letters of Intent
1
Leveraged Buyout
1
Leveraged Lending
1
Lex Situs
1
Libor
1
Licenses
1
Licensing Rules
1
Lien Priority
1
Lien Stripping
1
Limited English Proficiency (LEP)
1
Limited Partnerships
1
Liquidated Damages
1
Liquidity Coverage Ratio
1
Lis Pendens
1
LLPs
1
Loan Transfers
1
Loss Payee
1
MA Supreme Court
1
Mail Fraud
1
Maintenance
1
Mandatory Arbitration Clauses
1
Marijuana
1
Market Participants
1
Market Research
1
Material Adverse Effects
1
Material Disclosures
1
Mechanics Lien
1
Medical Marijuana
1
Member State
1
Memorandum of Understanding
1
Middle Market
1
Midstream Contracts
1
Military Annual Percentage Rates (MAPR)
1
Military Status
1
Minority Shareholders
1
Minority-Owned Businesses
1
Mitigation
1
Money Judgment
1
Mortgage Bankers Association
1
Mortgage Credit Directive (MCD)
1
Mortgage Loan Aggregators
1
Mortgage-Backed Securities
1
Mortgagee
1
Motion To Strike
1
Municipal Securities Market
1
NACHA
1
NAFTA
1
National Mortgage Database
1
National Origin
1
National Origin Discrimination
1
NE Supreme Court
1
NEPA
1
Non-Consensual Rights
1
Non-Performing Loans (NPL)
1
Non-Profits
1
Nonbank Firms
1
Notice and Comment
1
Notice Pleading Standards
1
Notification Requirements
1
Nursing Homes
1
Obama Administration
1
Offshore Companies
1
OH Supreme Court
1
Oil Prices
1
Online Contracts
1
OPEC
1
Originators
1
Overdraft Fees
1
p2p
1
Parent Corporation
1
Participation Agreements
1
Passporting
1
Patents
1
Paying For College
1
Payment Records
1
Payment Systems
1
Payment Terms
1
PBOC
1
PCI-DSS Standard
1
Personal Liability
1
Personal Property
1
Personally Identifiable Information
1
Petition for Writ of Certiorari
1
Plain Error
1
Poland
1
Policy Violations
1
Post-Judgment Interest
1
PRA
1
Prejudgment Interest
1
Preliminary Injunctions
1
Premiums
1
Privacy Laws
1
Private Student Loans
1
Pro Rata Sharing
1
Professional Liability
1
Professional License
1
Profit Sharing
1
Program Participation Agreements (PPAs)
1
Proof of Claims
1
Property Owners
1
Property Ownership
1
Property Surrender
1
Property Tax
1
Protected Class
1
Public Entities
1
Public Finance
1
Public Projects
1
Public Use
1
Public-Private Entities
1
Punitive Damages
1
Purchase Money Loans
1
QRM Standard
1
Quality Control Plan
1
R&D
1
RadioShack
1
RAUM
1
Reasonable Expectation of Privacy
1
Recess Appointments
1
Recordation
1
Recycling
1
Redeterminations
1
RegTech
1
Regulation B
1
Regulation C
1
Regulatory Requirements
1
Regulatory Standards
1
Remedies
1
Reportable Events
1
Reputational Injury
1
Required Documentation
1
Residential Care Facilities
1
Restrictive Covenants
1
Retail Market
1
Retailers
1
Retirement
1
Retroactive Application
1
Revenue Procedures
1
Right of Redemption
1
Right to a Jury
1
Right to Privacy
1
Robocalling
1
Royal Bank of Scotland
1
Rule 144A
1
Rule 23
1
Rule 23(b)(3)
1
Rule 50
1
Rulemaking Process
1
SAFE
1
Sale of Goods
1
Sales
1
Sanctions
1
SBA Loan Program
1
Section 1031 Exchange
1
Section 316(b)
1
Section 5
1
Section 506
1
Secured Creditors
1
Securities Exchanges
1
Self-Help Remedies
1
Sellers
1
Selling a Business
1
Senate Banking Committee
1
Senior Lenders
1
Sentinel Management Group
1
Servicing Policies
1
Settlement Agreements
1
Severe Weather
1
Shopping Centers
1
Single-Asset Debtor
1
Small Business Enterprise and Employment Act
1
Small Lenders
1
SNDAs
1
Solicitor General
1
Sovereign Wealth Funds
1
Special Purpose Entities
1
Spousal Guaranty
1
Startups
1
State Charters
1
State Law Claims
1
State Legislatures
1
Statute of Frauds
1
Statute of Repose
1
Stress Tests
1
Structured Finance
1
Subordinated Debt
1
Subpoenas
1
Substantial Evidence Standard
1
Supervisory Highlights
1
Supply Chain
1
Supreme Court of Canada
1
Surviving Spouse
1
Swap Agreements
1
Swap Dealers
1
Syndicated Loans
1
Tax Exempt Entities
1
Tax Exemptions
1
Tax Liens
1
Tax Planning
1
Tax Refunds
1
Tax Sales
1
Tech Industry
1
Technology
1
Tenant-In-Common
1
Tenants in Common
1
Term Loan B (TLBs)
1
Terms and Conditions
1
Texas
1
The Money Store
1
Third Party Lenders
1
Third-Party Agents
1
Third-Party Beneficiaries
1
Third-Party Risk
1
Title VI
1
Tortious Interference
1
Trade Credit
1
Trans-Pacific Partnership
1
Transfer Pricing
1
Tribal Governments
1
Triggering Event
1
Trustee Sales
1
Tuition
1
UK Parliament
1
Umbrella Registration
1
Unitranche Loans
1
Unjust Enrichment
1
Unlawful Detainer
1
Unsecured Creditors
1
Unsolicited Faxes
1
USDA
1
Utility Sector
1
Vacant Properties
1
Vacated
1
Vacation Homes
1
Valuation
1
VAT
1
Vendors
1
Verification Requirements
1
Vessels
1
Virtual Goods
1
WA Supreme Court
1
Waiver of Rights
1
Washington Mutual
1
Wastewater
1
Water
1
Water Infrastructure Finance and Innovation Act
1
WI Supreme Court
1
Withholding Tax
1
Women-Owned Businesses
1
Written Consent
1
Written Notice
1
Yankee Loans
1
Young Lawyers
1
YouTube