The effect of executive order 13224 and the Patriot Act on the timeshare industry
Article Abstract:
The rules and regulations associated with the Executive Order 13224, and the USA Patriot Act are delineated. All U.S. businesses have to comply with the standards of the two laws, which are contrived to fight terrorism by cutting back terrorist groups' access to financial resources in the United States.
Publication Name: Real Estate Finance Journal
Subject: Real estate industry
ISSN: 0898-0209
Year: 2003
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Federal banking agencies issue final customer identification rules under the USA PATRIOT Act
Article Abstract:
Banks need to comply with customer identification rules by October 1, 2003, as per the implementation of the USA PATRIOT Act by federal regulatory agencies. An overview of the requirements, development, and implementation of customer identification program is provided.
Publication Name: Real Estate Finance Journal
Subject: Real estate industry
ISSN: 0898-0209
Year: 2003
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New York city predatory lending ordinance creates new risks and liabilities
Article Abstract:
The City Council of New York CityEs ordinance, designed to control the predatory lending practices concerning the purchase of certain home loans, is interpreted. The legal applicability of the ordinance to the stateEs financial institutions is discussed.
Publication Name: Real Estate Finance Journal
Subject: Real estate industry
ISSN: 0898-0209
Year: 2003
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- Abstracts: Duties of commercial landlords under the Patriot Act and other recent federal legislation. The current state of terrorism insurance in commercial real estate lending
- Abstracts: Emergency of "New" contaminants raises many issues. Ready or not - Sarbanes-Oxley is getting ready to hit the real estate world
- Abstracts: Recent financing devopments relating to affordable housing, mark-to-market, Section 8 vouchers, FHA insurance and low income housing tax credits