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Loan Modification and Bankruptcy Basics Powerpoint Slideshow 2009 NCVAA

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Law Office of Ann N. Nguyen

PANELISTS: DAMIAN NASSIRI | CUONG M. NGUYEN LYNDA T. BUI | ANN N. NGUYEN National Conference of Vietnamese American Attorneys NCVAA is the only national organization that provides a forum for distinguished Vietnamese American judges, elected officials and attorneys to celebrate our accomplishments in the U.S. and abroad, promote the high standards of professionalism in law and politics, and discuss legal and community issues affecting Vietnamese Americans. Past guests, panelists and speakers of NCVAA include Vietnamese Americans that are prominent judges, highly regarded elected officials and accomplished attorneys: Hon. Thang Nguyen Barrett, Hon. Tam Bui, Hon. Jacqueline Duong, Prof. Wendy Duong, Viet V. Le, Hon. Jacqueline Nguyen, Madison Nguyen, Hon. Nho Nguyen, Tasha Nguyen, Prof. Xuan-Thao Nguyen, Thuy Thi Nguyen, Hon. Tu Pham, Assemblyman Van Tran, Prof. Nhan Vu and many more. We have also been honored with the attendance of esteemed non-Vietnamese Americans that either gave speeches, sat as panelists or attended the events: Jeffrey Bleich (Pres. of CA State Bar), Hon. David O. Carter (U.S. District Court, Central District of CA) Hon. John Chiang (CA State Controller), Justice Ming W. Chin (California Supreme Court), Kamala Harris (San Francisco District Attorney), Peter McHugh (Santa Clara County Supervisor), Hon. Nathan Mihara (CA Sixth Appellate District Court of Appeals), Justice Carlos R. Moren (California Supreme Court), Hon. Alicemarie Stotler (Chief Judge of the US District Court, Central District of CA) and many others.

Formation
1  sur  71
4 th ANNUAL CONFERENCE | OCTOBER 16-17, 2009 | HUNTINGTON BEACH, CA LOAN MODIFICATION & BANKRUPTCY BASICS PANEL 9:00 am – 10:30 am
WELCOME TO THE LOAN MODIFICATION AND BANKRUPTCY BASICS PANEL PANELISTS: DAMIAN NASSIRI | CUONG M. NGUYEN LYNDA T. BUI | ANN N. NGUYEN MODERATORS: DUYEN NGUYEN | MINH HOANG
PRE-FORECLOSURE TIMELINE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PRE-FORECLOSURE TIMELINE ( CONTINUED… ) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FORECLOSURE TIMELINE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FORECLOSURE TIMELINE ( CONTINUED … ) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FORECLOSURE LEGISLATION PROPOSAL AB 1588: MONITORED MORTGAGE WORKOUT PROGRAM ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FORECLOSURE STATISTICS ( REALTYTRAC ) CALIFORNIA RATE MAP FORECLOSURE ACTIVITY BY MONTH FORECLOSURE ACTIVITY BY COUNTY FORECLOSURE ACTIVITY & HOME PRICE INDEX ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BORROWER FACES FINANCIAL CRISIS, WHAT ARE THEIR OPTIONS TO HELP SAVE THEIR HOME? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
OVERVIEW OF LEGAL CLAIMS AGAINST LENDERS, BROKERS, AND TRUSTEES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
TRUTH IN LENDING ACT (“TILA”) ,[object Object],[object Object],[object Object]
TILA RESCISSION – COVERED LOANS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
TILA RESCISSION FOR MATERIAL DISCLOSURE VIOLATIONS ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],TILA AND THE 3 DAY RIGHT TO CANCEL NOTICE
WITH TILA, “HYPERTECHNICALITY REIGNS” ¹ ,[object Object],[object Object],[object Object]
TILA PROBLEMS FOR BORROWERS ,[object Object],[object Object],[object Object],[object Object]
OPTION ARMS AND TILA STATUTORY DAMAGES ,[object Object],[object Object]
OPTION ARMS – PAYMENT SCHEDULE AND TEASER RATE ,[object Object],[object Object]
OPTION ARMS – PAYMENT SCHEDULE AND TEASER RATE ( CONTINUED… ) ,[object Object],[object Object],[object Object]
OPTION ARM – NEGATIVE AMORTIZATION ,[object Object],[object Object],[object Object]
OPTION ARM – EQUITABLE TOLLING AND STATUTORY DAMAGES ,[object Object],[object Object],[object Object]
2923.5 DECLARATION DEFICIENCIES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
CALIFORNIA CIVIL CODE § 2923.6 ,[object Object],[object Object],[object Object]
CALIFORNIA CIVIL CODE § 2923.5 LEGISLATIVE HISTORY ,[object Object],[object Object],[object Object]
MORE LEGISLATIVE HISTORY ,[object Object],[object Object]
CALIFORNIA TRANSLACTION ACT (CIVIL CODE § 1632) ,[object Object],[object Object],[object Object],[object Object],[object Object]
FORECLOSURE PROCEDURAL ISSUES: STANDING ,[object Object],[object Object],[object Object],[object Object]
MERS ISSUES ,[object Object],[object Object],[object Object]
MERS ISSUES ( CONTINUED… ) ,[object Object],[object Object],[object Object],[object Object],[object Object]
TRO’S AND PRELIMINARY INJUNCTIONS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
TRO’S AND OPTION ARMS ,[object Object],[object Object]
TARP & HAMP ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
HOME AFFORDABLE MODIFICATION PLAN (“HAMP”) – REQUIRED PARTICIPATION ,[object Object],[object Object],[object Object]
HAMP & TARP ( CONTINUED… ) ,[object Object],[object Object],[object Object],[object Object]
HAMP & LOAN SERVICERS ,[object Object],[object Object],[object Object],[object Object]
HAMP & FORECLOSURE SUSPENSION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
HAMP QUALIFICATION PROCESS ,[object Object],[object Object],[object Object],[object Object],[object Object]
HAMP ELIGIBILITY ,[object Object],[object Object],[object Object],[object Object],[object Object]
HAMP MODIFICATION CRITERIA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FORECLOSURE & LOAN MODIFICATION LITIGATION: Pantoja v. Countrywide ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
HAMP LITIGATION: Williams v. Geithner ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
CA AG SETTLEMENT WITH COUNTRYWIDE ,[object Object],[object Object]
COUNTRYWIDE SETTLEMENT – “QUALIFYING MORTGAGES” ,[object Object],[object Object],[object Object],[object Object],[object Object]
CFC SETTLEMENT AND HYBRID ARMS ,[object Object],[object Object],[object Object]
CFC SETTLEMENT AND OPTION ARMS ,[object Object],[object Object],[object Object],[object Object],[object Object]
CFC SETTLEMENT AND FORECLOSURE SUSPENSION ,[object Object]
ETHICAL ISSUES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PLEASE SAVE QUESTIONS FOR THE END CONTACT: DAMIAN NASSIRI HOWARD | NASSIRI, PC (800) 872-5925 [email_address] CUONG NGUYEN PITE DUNCAN, LLP (619) 326-2400 [email_address]
BANKRUPTCY BASICS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
GOAL OF BANKRUPTCY ,[object Object]
UNITED STATES BANKRUPTCY COURT ,[object Object]
PROS AND CONS OF BANKRUPTCY ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BANRUPTCY CHAPTERS ,[object Object],[object Object],[object Object],[object Object]
ETHICAL OBLIGATIONS: WHAT CLIENTS MUST KNOW ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ETHICAL DUTY ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BANKRUPTCY: AUTOMATIC STAY ,[object Object],[object Object],[object Object],[object Object],[object Object]
DEBTS IN BANKRUPTCY ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
CHAPTER 7 VS. CHAPTER 13 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
CHAPTER 7 VS. CHAPTER 13 ( CONTINUED… ) ,[object Object],[object Object],[object Object],[object Object],[object Object]
CHAPTER 7 VS. CHAPTER 13 ( CONTINUED… ) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
DENIAL OF DISCHARGE ,[object Object],[object Object],[object Object],[object Object],[object Object]
NON-DISCHARGEABLE DEBTS ,[object Object],[object Object],[object Object],[object Object]
COMMON EXEMPTIONS ,[object Object],[object Object],[object Object]
EXEMPTIONS ,[object Object],[object Object],[object Object],[object Object]
WILDCARD EXEMPTION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
RESIDENCE/HOMESTEAD EXEMPTION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
IN ORDER TO KEEP A CAR OR HOUSE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
BANKRUPTCY PRACTITIONER PITFALLS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ETHICAL OBLIGATIONS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
WATCH OUT FOR TRUSTEE’S AVOIDANCE POWERS: ,[object Object],[object Object],[object Object]
HAVE QUESTIONS?

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Loan Modification and Bankruptcy Basics Powerpoint Slideshow 2009 NCVAA

  • 1. 4 th ANNUAL CONFERENCE | OCTOBER 16-17, 2009 | HUNTINGTON BEACH, CA LOAN MODIFICATION & BANKRUPTCY BASICS PANEL 9:00 am – 10:30 am
  • 2. WELCOME TO THE LOAN MODIFICATION AND BANKRUPTCY BASICS PANEL PANELISTS: DAMIAN NASSIRI | CUONG M. NGUYEN LYNDA T. BUI | ANN N. NGUYEN MODERATORS: DUYEN NGUYEN | MINH HOANG
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  • 48. PLEASE SAVE QUESTIONS FOR THE END CONTACT: DAMIAN NASSIRI HOWARD | NASSIRI, PC (800) 872-5925 [email_address] CUONG NGUYEN PITE DUNCAN, LLP (619) 326-2400 [email_address]
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