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Maryland Secondary Market Imperiled by Sweeping Regulatory Change Requiring Licensure for All Assignees of Mortgage Loans

What Happened? A development with far-reaching consequences for the secondary market, on January 10, 2025, the Maryland Office of Financial Regulation (“OFR”) issued guidance that requires mortgage trusts and their assignees...more

1/17/2025  /  Compliance , Enforcement Actions , Financial Regulatory Reform , Mortgage Lenders , Mortgage Servicers , Mortgages , Regulatory Requirements , Securitization , Trusts

New York Passes New Removal Procedures for Officers, Directors, Trustees, and Partners of Any Entity Regulated by Department of...

What Happened? On December 21, 2024, New York Governor Kathy Hochul, signed into law, S7532, which repealed the existing section of the Banking Law addressing the removal of officers, directors, and trustees of banking...more

1/14/2025  /  Banking Sector , Board of Directors , Corporate Governance , Corporate Misconduct , Director Removal , Enforcement Actions , Financial Institutions , Financial Regulatory Reform , NYDFS , Regulatory Requirements
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