The reality is that, depending on the terms of the loan modification, other disclosure obligations under Regulation Z and applicable state law may be triggered. (blog.HomeForeclosureAdvisors.com)
The «misrepresentation / failure to comply with disclosure obligations» cause of action will likely not stay dormant forever. (lawworks.ca)
Questions around secrecy in the process, the need for anonymity of individuals who might be implicated, and public disclosure obligations of listed companies are just a few of those difficulties. (newlawjournal.co.uk)