Topic
Loan Fees
4 published works
Consumer Finance and Fintech Blog
CFPB 2022 Loan Data: Decrease in Originations; Increase Loan Payments, Fees
By Moorari Shah, A.J. Dhaliwal, Sherwin Root
On September 27, the CFPB released its annual report on residential mortgage lending activity and trends for 2022. Under the Home Mortgage Disclosure Act (HMDA), the CFPB requires financial institutions…
Corporate and Securities Law
CFPB Considers Reg Z Changes Regarding Limits on Fees Before Account Opening
By Jill Radloff
North Carolina Business Litigation Report
Tomlin v. Dylan Mortgage, Inc., 2000 NCBC 9 (N.C. Super. Ct. June 12, 2000)(Tennille)
A mortgage broker has a fiduciary duty to his client. Plaintiffs' claims that they were charged excessive fees survived a motion to dismiss, as the Court could not determine whether…
Georgia Bankruptcy Blog
ND Ga – Chapter 11 Debtor’s Insider Not Entitled To Administrative Claim For Unauthorized Loan Fees Paid On Behalf of Debtor
By Sunghee Sohn
In re Cliftondale Oaks, LLC, Case No. 04-95161, 2006 Bankr. LEXIS 2274 (Bankr. N.D. Ga. June 2, 2006) (Drake) Debtor was in the business of developing residential real estate, and…