USA Law

Tag: Financial Regulation

  • Regulation of Over-the-counter Swaps Markets

    In Legislation Regulation of Over-the-counter Swaps Markets in the U.S. Code: Title 15, Chapter 109, Subchapter I The current, permanent, in-force federal laws regulating regulation of over-the-counter swaps markets are compiled in the United States Code under Title 15, Chapter 109, […]

  • Regulation of Over-the-counter Swaps Markets

    In Legislation Regulation of Over-the-counter Swaps Markets in the U.S. Code: Title 15, Chapter 109, Subchapter I The current, permanent, in-force federal laws regulating regulation of over-the-counter swaps markets are compiled in the United States Code under Title 15, Chapter 109, […]

  • Financial Regulation

    Finding the law: Financial Regulation in the U.S. Code A collection of general and permanent Laws relating to financial regulation, passed by the United States Congress, are organized by subject matter arrangements in the United States Code (U.S.C.; this label examines financial regulation […]

  • Financial Regulation

    Finding the law: Financial Regulation in the U.S. Code A collection of general and permanent Laws relating to financial regulation, passed by the United States Congress, are organized by subject matter arrangements in the United States Code (U.S.C.; this label examines financial regulation […]

  • Marketing Services Agreement

    Marketing Services Agreement in the United States Federal Regulation There is a prohibition on kickbacks and referral fees under the Real Estate Settlement Procedures Act (RESPA) (12 U.S.C. 2601, et seq.), which is related to the substantial risks posed by entering into marketing services […]

  • Confidential Supervisory Information

    Confidential Supervisory Information (CSI) in the United States Definition Pursuant to authority granted under the Dodd-Frank Act (12 U.S.C. § 5512(c)(6)(A)), the Consumer Financial Protection Bureau (CFPB) has issued regulations that govern the use and disclosure of confidential […]

  • Confidential Supervisory Information

    Confidential Supervisory Information (CSI) in the United States Definition Pursuant to authority granted under the Dodd-Frank Act (12 U.S.C. § 5512(c)(6)(A)), the Consumer Financial Protection Bureau (CFPB) has issued regulations that govern the use and disclosure of confidential […]

  • Private Mortgage Insurance

    Private Mortgage Insurance (PMI) in the United States In Plain-English Law Private Mortgage Insurance as defined by Nolo’s Encyclopedia of Everyday Law (p. 437-455):(PMI) Insurance that reimburses a mortgage lender if the buyer defaults on the loan and the foreclosure sale price is less […]