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25 May 2024, 12:12 pm
Selling or Borrowing Against Assets When evaluating a request for a Partial Payment Installment Agreement (PPIA), the IRS may consider whether you can liquidate or take out a loan against assets to pay off your tax debt. [read post]
21 May 2024, 9:05 pm
Fintech captures the hardware and software used to execute fundamental financial functions such as transferring, borrowing, loaning, saving, or investing funds. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim… [read post]
16 May 2024, 9:01 pm
” The report went on to say that “25 funds accounted for 57 percent of hedge fund derivatives value and 51 percent of hedge fund borrowing in the first quarter of 2023. [read post]
9 May 2024, 2:00 pm
The attorney contacted Citibank customer service to verify the check. [read post]
29 Mar 2024, 11:30 am
It may also service loans and collect "reasonable fees" for doing so. [read post]
12 Mar 2024, 6:43 am
The appellant Target Group Ltd (“Target”) administers loans made by Shawbrook, including by operating individual loan accounts and instigating and processing payments due from borrowers. [read post]
11 Mar 2024, 10:25 pm
Every authority points the other direction. [read post]
29 Feb 2024, 9:05 pm
The authors argued that the Federal Housing Administration should encourage major lenders to offer federally-insured loans, to increase the amount that can be borrowed, and to introduce automated underwriting systems. [read post]
23 Jan 2024, 9:01 pm
From about 2006 to 2016, Wells Fargo allegedly enrolled more than 800,000 of its auto loan customers, without their knowledge, in insurance they did not need or want. [read post]
3 Jan 2024, 10:23 am
Hossain’s employer was material to those contacts, as it was important to the decision by customers to apply for a loan or by referral sources to refer a borrower” and that loanDepot was attempting to “influence a consumer to apply for a loan at loanDepot, or for a referral source to refer a borrower to apply for a loan at loanDepot. [read post]
2 Jan 2024, 12:56 pm
The well-publicized sector stress has put many borrowers in a position where they cannot roll over their debt as existing loans mature. [read post]
29 Dec 2023, 11:32 am
The maximum amount a graduate student can borrow under the Direct Unsubsidized Loan program is $20,500 per year. [read post]
29 Nov 2023, 8:25 am
But other players, such as borrowers (another class of customer) and employees, apparently don't gain anything. [read post]
16 Nov 2023, 4:00 am
Of course it is possible to borrow beyond one's means of repaying, but some forms of borrowing (such as student loans in many cases) are a form of investment; even borrowing for consumption can be sensible as a means of smoothing.Less self-evidently-daft (but nonetheless daft) scolds decry government borrowing by analogizing to admittedly injudicious household borrowing. [read post]
12 Nov 2023, 1:00 am
GWG L-Bonds Were A Ponzi Scheme GWG was a Ponzi scheme, meaning that it continued a cycle of (1) borrowing money by selling L-Bonds; (2) losing the borrowed money in its failed business operations; and then (3) borrowing more money to pay back its bondholders. [read post]
9 Nov 2023, 9:47 am
The main purpose of the NPL Directive is to foster the development of secondary markets for non-performing loans (NPLs) in the EU, by removing impediments to, and laying down safeguards for, the transfer of NPLs by credit institutions to credit purchasers, while at the same time safeguarding borrowers’ rights. [read post]
9 Nov 2023, 8:00 am
It remains to be seen how his son Lachlan will fill them – or if he also inherited his father’s instincts and will lay down tracks for the empire in a new and unexpected direction. [read post]
