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Irvine
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Case Law and Legislative Updates
:: NEW PROPOSED LEGISLATION
An act to add section 53066.7 to the Government Code, relating to community telecommunications
Stopping Transactions which Operate to Promote Fraud, Risk, and Underdevelopment Act (STOP FRAUD Act)
Support Reverse Mortgage Legislation
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:: NEW CASE LAW
Litigation Privilege not applicable to particular type of breach of contract action.
Contractual forum selection clause does not govern CA Comm. C. 5109(b) preliminary injuction action.
City anti-preditory lending ordinance preempted by state law
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:: FRAUD ALERTS
Counterfeit Cashier's Checks: Riverside Bank of the Gulf Coast, Cape Coral, Florida
Counterfeit Cashier's Checks: First International Bank, Plano, Texas
Counterfeit Checks: North Community Bank, Chicago, Illinois
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:: NEWS, AGENCY ACTION & OTHER
FinCEN & the federal bank, thrift and credit union regulatory agencies propose changes and solicit comments to new proposed Suspicious Activity Report form; Click here for proposal and proposed new fo [more...]
OCC cautions natioal banks about sham affiliated business arrangements (ABAs) involving third parties approaching banks to offer settlement services; Reminder of compliance with RESPA Section 8 (12 US [more...]
Insurance Commissioner John Garamendi’s Statement Concerning: Illegal Kickbacks In The Title Insurance Industry
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