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27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
25 Oct 2020, 5:00 pm
Although the shop took federal Payroll Protection Plan money, it was still forced to lay off employees, carrying with it the risk that the federal monies will have to be repaid. [read post]
18 Oct 2020, 9:05 pm
In addition to the Federal Reserve programs, especially the Main Street Lending Program, the Paycheck Protection Program (PPP)—which is fundamentally a grant disguised as a loan and funneled through the banking system—reveals the White House’s and Congress’s reliance on the banking system. [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
8 Oct 2020, 8:56 am
Executive chairman Chris Larsen said San Fransisco-based Ripple has grown increasingly frustrated over what it perceives as a hostile attitude to the cryptocurrency industry by the federal government, and in particular the Securities and Exchange Commission. [read post]
29 Sep 2020, 10:49 am
Most loans require you to wait at least four years. [read post]
9 Sep 2020, 11:41 am
§ 1463(g) (“Section 4(g)”), which governs the interest charges of federal and state savings associations; and Section 27(a) of the Federal Deposit Insurance Act (the “FDIA”), 12 U.S.C. [read post]
9 Sep 2020, 6:16 am
Union Federal Savings and Loan Ass'n of Miami, 425 So. 2d 1138 (Fla. 3d DCA 1982), which held that bankruptcy automatic stay provision is inapplicable in appellate court where the debtor, who is the defendant below and who has filed for federal bankruptcy protection, is the appellant, but panel suggests that court should revisit and recede from that decision. [read post]
28 Aug 2020, 3:00 am
Conway, whose title is counselor to the president, was Trump’s third campaign manager in 2016 and the first woman to successfully manage a presidential bid to victory. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
19 Aug 2020, 5:48 pm
Personal or Joint Income Tax Returns: Copies of state and federal income tax returns filed by you or on your behalf, including all schedules, 1099 Forms, and W-2 Forms, received from any employer(s) during said period, including all amended returns and Statements of Assets and Liabilities. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
13 Aug 2020, 6:59 am
But it might not be the Federal Reserve’s doing. [read post]
8 Aug 2020, 5:02 pm
The third memorandum, concerning student loan interest, is fairly straightforward. [read post]
24 Jul 2020, 6:23 am
And, millions of Americans were losing their homes, incomes, and retirement savings. [read post]
24 Jul 2020, 3:00 am
Financially Strapped Trucking Firm Tripled Lobbying Days Before Winning Coronavirus Relief Loan Roll Call – Jessica Wehrman | Published: 7/21/2020 The trucking company that received a $700 million coronavirus relief loan spent $210,000 on lobbyists in the days before it reached an agreement with the Treasury Department on that loan. [read post]
23 Jul 2020, 7:22 am
Court of Appeals for the Third Circuit, arguing that Judge Leonard P. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
