Sentences with phrase «requiring early disclosure»

In 2013, Judge Cote entered a series of rulings that set the standard for litigating RMBS cases involving tens of thousands of securitized loans, ruling among other things that plaintiffs could rely on statistical sampling, that the parties had to engage in early efforts to identify the best representation of loan files and guidelines for the loans, and requiring early disclosure of reunderwriting results.

Scheck of the Innocence Project adds that the «parade of horribles» feared by prosecutors hasn't happened in other states that require early disclosure of police reports and witness statements.

Section 1026.19 (a) requires early disclosure of credit terms in reverse mortgage transactions subject to § 1026.33 that are secured by a consumer's dwelling that are also subject to the Real Estate Settlement Procedures Act (RESPA) and its implementing Regulation X. To be covered by § 1026.19 (a), a transaction must be a Federally related mortgage loan under RESPA.

Not exact matches

While earlier this year, the UK's world - leading Modern Slavery Act gained Royal Assent and requires anti-slavery and human trafficking disclosures.

Measures were approved in early April to require more disclosure of lawmaker's outside income from law clients.

Commerce Secretary Wilbur Ross failed to disclose business connections to Russian President Vladimir Putin's family and inner circle on a required personal financial - disclosure form earlier this year, according to documents released over the weekend.

Joseph Heins, the chairman of the Amherst Republican Committee, earlier this month lodged a complaint with the Ethics Board that three town officials — Grace, Town Board member Jacqualine Berger, and Joseph McMahon, the supervisor's chief of staff — had not filed their required disclosure forms as of Feb. 2.

Earlier this year, Gov. Cuomo pointed to prior reforms he oversaw that required disclosure of outside income that enabled the case against Silver.

The remarks came in response to questions from reporters about a New York Times story earlier this week which reported that U.S. Attorney Preet Bharara's office is digging into a decade's - worth of payments the legislative leader has received from the real estate tax firm Goldberg & Iryami, P.C. — payments Mr. Silver failed to report on his financial disclosure forms as required.

The rules for full and truthful disclosure early in the family law agreement process promotes early settlement by ensuring that the parties have all the information required for fair and sound decision - making.

However, the challenge in these cases will be to prepare accurate estimates from a very early stage when not all issues in the case are known or, for example, the scope of disclosure or evidence required is not fully understood.

At the early case evaluation, the court, counsel, and the parties shall meet in person to confer and consider the nature and basis of the claims and defenses and the possibilities for a prompt settlement or resolution of the case and to make or arrange for the disclosures required by this rule.

This comment also suggested the following as such appropriate safeguard: granting only the right to inspect and take notes; allowing copying of only certain portions of records; prohibiting removing records from the premises; placing limits on subsequent use and disclosure; and requiring return or destruction of the information at the earliest possible time.)

Finally, the good - faith full and early exchange of comprehensive financial information sets the right «tone» for any subsequent litigation: it avoids one spouse having to compel the other to provide disclosure, which would require the court's intervention.

Couples are required to file financial disclosures with the court and exchange them with each other early in the proceedings.

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The New Jersey Megan's Law serves as a model for sex offender disclosure laws, including the federal statute passed earlier this year requiring all states to enact disclosure measures.

Called the Disclosure to Sellers of Expected Remuneration, it will be made available to licensees in early March, 2018, along with three other new disclosure forms required under the Superintendent's rules.

The disclosure of lender credits on the Loan Estimate points to a tension between having an accurate and comprehensive disclosure of the costs associated with the extension of credit and the fact that the Loan Estimate is disclosed early enough in the real estate settlement process that the exact extent of the services required, and services that may not be required, is not completely known by the creditor at the time the Loan Estimate is issued.

The Bureau stated in the proposal that it believed that requiring the disclosure of the loan product on the Loan Estimate promotes the informed use of credit and more effective advance disclosure of settlement charges by providing consumers with key loan terms early in the transaction and in a clear and conspicuous manner.

Accordingly, the final rule requires, among other things, that an integrated Loan Estimate be provided to consumers within three business days after receipt of the consumer's application to replace the early TILA disclosure and RESPA GFE, and that an integrated Closing Disclosure be received by consumers at least three business days prior to consummation to replace the final TILA disclosure and RESPA settlement statement.

Under TILA and RESPA, a creditor or mortgage broker is not required to provide the good faith estimates of loan terms and settlement costs in the early TILA disclosure and RESPA GFE until it has received an «application.»