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On February 12, the U.S. District Court for the Western District of Pennsylvania held that a company’s failure to conduct a reasonable investigation after receiving notification of possible inaccurate credit reporting could constitute malice under state law, which would not be preempted by the Fair...InfoBytes
The Colorado Division of Real Estate recently adopted two new rules for mortgage brokers regarding (i) mortgage broker licensing education requirements ( Rule 1-4-1 ), and (ii) dual status disclosure requirements ( Rule 7-1-1 ). Rule 1-4-1 clarifies the education requirements for individual...InfoBytes
On February 9, Florida Attorney General Bill McCollum reached a settlement with a Florida mortgage foreclosure rescue services company that allegedly collected advance fees for its services, in violation of Florida law. Among other things, the settlement (i) orders the payment of $10,000 to the...InfoBytes
Recent research indicates that approximately 80 percent of investors in the United States have access to the Internet in their homes. For a growing number of people, the Internet is the preferred way to communicate and do business. Given the widespread use of the Internet, increasing consumer...Articles
Zimbabwe: Why the United Nations, State, and Non-State Actors Failed to Effectively Regulate Mugabe's Policy of Internal Displacement
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