Sentences with phrase «federal regulatory»

In addition, some lenders are directly supervised by federal regulatory agencies, as shown in the list that follows:

State and Federal regulatory agencies stipulate that private capital lenders are only allowed to underwrite the second type of residential real estate loans (business - purpose loans).

(Not to the people who were hurt of course; but to the federal regulatory agency.)

The Federal Trade Commission is the federal regulatory entity tasked with protecting consumers from unfair and deceptive commercial practices.

If you become aware of possible tenant protection violations, whether by the new owner or another party acting on behalf of the owner, report your suspicions to the federal regulatory agency that oversees the financial institution that initiated the foreclosure and now owns the property.

Local and federal regulatory scrutiny has drastically increased in recent years.

He also lobbies the U.S. Congress and federal regulatory agencies to ensure that the interests of the commercial real estate industry are addressed.

(Bloomberg)-- The U.S. Supreme Court gave landowners a new avenue to challenge some federal regulatory decisions affecting their property rights, in a case that three conservative justices said raised troubling questions about government...

The Federal Reserve Board, along with five other federal regulatory agencies, issued a final rule to impose appraisal requirements for loans secured by a borrower's home and bearing interest rates higher than the average prime offer rate (APOR) for comparable properties and mortgages.

High down payment requirements being proposed by federal regulatory agencies as part of the upcoming rulemaking under the Dodd - Frank Wall Street Reform and Consumer Protection Act will unnecessarily burden homebuyers and significantly impede the economic and housing recovery.

The Federal Reserve Board has joined with five other federal regulatory agencies in proposing a new rule to impose appraisal requirements for loans secured by a borrower's home and bearing interest rates higher than the average prime offer rate (APOR) for comparable properties and mortgages.

Five federal regulatory agencies are issuing a joint notice of proposed rulemaking to amend regulations pertaining to loans secured by property located in special flood hazard areas.

On December 12, 2013, The Federal Reserve Board, along with five other federal regulatory agencies, issued a final rule to exempt a subset of higher priced mortgage loans (HPML) from certain appraisal requirements.

The U.S. Small Business Administration, a federal agency responsible for protecting the interests of small businesses, has asked the Administration to withdraw a proposed rule that changes the scope of existing law without Congress» authority and expand federal regulatory power under the Clean Water Act.

But things have become decidedly more customer friendly as a result of recent federal regulatory changes that keep lease contracts shorter and simpler.

In the event the respondent named in any complaint alleging a violation of the Code of Ethics is involved in civil litigation or in any proceeding before the state real estate licensing authority or any other state or federal regulatory or administrative agency in a matter arising out of the same facts and circumstances giving rise to the complaint alleging unethical conduct, the complaint may, at the discretion of the Grievance Committee, or on appeal, at the discretion of the Board of Directors, proceed to a hearing before a Hearing Panel of the Board's Professional Standards Committee.

At the same time, with the industry defined as financial rather than commercial in nature, real estate brokerage and management operations would very likely be subject to additional federal regulatory oversight.

RECOMMENDATION: Increase the avenues of communication between primary lenders & Realtors that are now restricted due to lender policies and / or federal regulatory requirements.

In the letter, NAR describes federal regulatory guidance as a double - edged sword, where guidance may clarify certain aspects of a complex rule or impose...

Based on counseling theory, rehabilitation philosophy, federal regulatory mandates, and counseling process and outcome studies, the authors» thesis is that an expectations - based approach to rehabilitation counseling will increase client involvement in all phases of the VR process.

Verified each process to ensure it met all State and Federal regulatory and legal requirements before publication and training.

Knowledge of local, state and federal regulatory requirements related to areas of functional responsibility *...

As System Security Officer, coordinated and implemented Medicare's federal regulatory requirements, and interfaced with government auditors, internal Audit, Legal Counsel, Human Resources, Professional Development, and Senior Management — reporting directly to Medicare VP / CFO.

Organized and motivated college graduate seeks an Entry Level Human Resource Administration position with XYZ Company to utilize high level communication skills, leadership abilities knowledge of federal regulatory practices.

To obtain a position with a nonprofit organization that utilizes my expertise specific to business management, state and federal regulatory programs ensuring policies and procedures are in compliance

• Complete documentation according to state and federal regulatory standards.

Advised on operating procedures and business practices in compliance with state and federal regulatory requirements.

Managed Cox's Accessible bill project formats (Large Print / Braille) to meet federal regulatory requirements for online billing tool.

Ensured compliance with local, state, and federal regulatory agencies and passed multiple Environmental Protection Agency inspections saving the Army thousands of dollars in potential fines.

Ensured compliance with state and federal regulatory activities such as wage orders, EEO and AAP.

The supervisor must adhere to standard work practices, as well as with state and federal regulatory requirements.

Easily comply with local, state, and federal regulatory requirements using automated compliance tools.

State and federal regulatory and legislative changes to an employer's legal use of credit report, criminal record, and social media background checks present another threat to your background screening program.

It is up to a Compliance Auditor to review company operations and ensure they are working within state and federal regulatory guidelines.

Project manager of a long term regulatory project to oversee several departments of a higher education client in order to ensure it passed federal regulatory and compliance standards and continue to maintain compliance with federal regulations and standards while under review.

I am a licensed Pharmacist who has over 17 years experience in retail pharmacy operations including traditional and compounding roles, Immunization delivery, staff supervision, inventory management, state and federal regulatory processes, third party healthcare insurance adjudication, and patient wellness counseling.

An assurance and ethics results - oriented professional with experience in the areas of federal regulatory, risk, and security management oversight.

«The federal regulatory framework governing registered national securities exchanges and exempt markets is designed to protect investors and prevent against fraudulent and manipulative trading practices,» explains the SEC letter.

The chair of the SEC last night spoke out publicly on the Federal regulatory agency's current and future plans for potential blockchain controls.

The Volcker Rule of the Dodd - Frank Act, which was released jointly by the Federal Reserve and a number of federal regulatory agencies, prohibits banks like Jamie Dimon's JP Morgan from engaging in speculative trading of almost every kind, of which the shorting of digital currencies definitely counts!

Digital currencies such as bitcoin demand increased oversight and may require a new federal regulatory framework, the top U.S. markets regulators will tell lawmakers at a hotly anticipated congressional hearing on Tuesday.

If the U.S. treats cryptocurrencies as currency, it seems more likely that the actions by the federal government and federal regulatory agencies would preempt states» licensing.

Other than that, I think the Consumer Products Safety Improvements Act implementation is significant if only because the changes made in 2008 by the statute reflect a substantial re-focus on regulating product safety from the federal regulatory side.

Its deployment remains hampered by the current features of regional, state and federal regulatory frameworks, traditional utility planning and decision - making paradigms, electricity markets, and aspects of the technology itself.

In this sense, the president can «write laws» the same way that various federal regulatory agencies can «write laws», or how courts can «write laws».

As mentioned above, HHS looks forward to receiving the recommendations of the National Bioethics Advisory Commission, which is currently examining the current scope of federal regulatory protections for protecting human subjects in research as part of its overarching report on the federal oversight of human subjects protections.

Counselled a leading North American telecommunications provider on the NAFTA Chapter 11 issues arising from a federal regulatory decision on wireless spectrum access.

They asserted that this would promote consistency in the federal regulatory structure for health plans.

Baker Botts lawyers also handle district court litigation related to federal regulatory issues and appellate cases arising from review of both lower court decisions and agency orders.

Developing NLADA federal regulatory memos that provide in - depth analysis to legal aid programs regarding compliance with complex federal requirements