Search for: "Business Lenders, LLC," Results 141 - 160 of 863
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18 Mar 2021, 3:13 pm by John L. Culhane, Jr.
 The CFPB’s complaint, which was filed in a California federal district court, also names FNZA Marketing, LLC (FNZ) as a relief defendant. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
Special defence contribution tax may need to be deducted from interest on loans payable to a domestic lender in the ordinary course of that lender’s business, at a rate of 30%. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Google is also teaming with ParkMobile LLC  to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
Lenders may at some point require that consent be given by prospective customers to allow them to access the disclosures as a prerequisite to providing credit and to verify the beneficial ownership information they are already required to obtain under the Bank Secrecy Act’s “know your customer” rules for business entity customers. [read post]
17 Feb 2021, 8:41 am by Andrew Mahtook and William Bennett
Lenders may at some point require that consent be given by prospective customers to allow them to access the disclosures as a prerequisite to providing credit and to verify the beneficial ownership information they are already required to obtain under the Bank Secrecy Act’s “know your customer” rules for business entity customers. [read post]
8 Feb 2021, 4:40 am by Peter J. Sluka
  Members sign an LLC operating agreement, then bury it in a file cabinet while they run the business. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Supreme Court put an end to lawsuits alleging former President Trump violated a constitutional anti-corruption prohibition by profiting from his business empire while president. [read post]
20 Jan 2021, 12:03 pm by Nirav Bhatt and Bijal Vira
”  The First Draw PPP IFR states that it is the responsibility of a PPP applicant to notify the lender if such applicant and its affiliated businesses have applied for or received First Draw PPP loans in excess of the $20 million aggregate limit. [read post]
20 Jan 2021, 10:59 am by Nirav Bhatt and Bijal Vira
”  The First Draw PPP IFR states that it is the responsibility of a PPP applicant to notify the lender if such applicant and its affiliated businesses have applied for or received First Draw PPP loans in excess of the $20 million aggregate limit. [read post]
15 Jan 2021, 2:29 pm by IncNow
Usually these are paid executives who have experience operating businesses similar to the LLC. [read post]
28 Dec 2020, 4:30 am by Peter Mahler
In a decision by the Manhattan Commercial Division, the court rejected the petitioner’s contention that the LLCs no longer served their intended purpose of owning and operating the realty assets, citing the operating agreements’ provision that the purpose of the LLCs is “any lawful business purpose. [read post]
3 Dec 2020, 8:56 am by D. Daxton White
Essentially, brokerage firms use the up-front forgivable loans to recruit financial advisors from other firms to bring their clients (or “book of business”) to the new firm. [read post]
13 Nov 2020, 2:11 pm by Walker & Walker Law Offices
Can those business creditors (customers, employees, vendors, suppliers, landlords, and lenders) collect from the owners of the business? [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]