Search for: "Acceptance Loan Company, Inc."
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17 Feb 2015, 7:00 am
Let’s head back together to September 2003, when Paul Choiniere and P & D Consulting, Inc. loaned Andrew Button $1 million to help him purchase an automobile dealership. [read post]
23 Mar 2015, 4:39 am
” The consumer said that Nationwide didn’t disclose the deferred enrollment fee; he wrote that “[s]ince I still thought they were affiliated [with] my mortgage company, I assumed no fees were involved and cooperated with them. [read post]
6 Nov 2017, 6:59 am
Private Fund Exemptions under the Investment Company Act Investment Company Act of 1940 (.pdf) Salomon Brothers, Inc., SEC Staff No-Action Letter (June 17, 1985) Citytrust, SEC Staff No-Action Letter (Dec. 19, 1990) Greenwich Capital Acceptance Inc., SEC Staff No-Action Letter (Aug. 8, 1991) [read post]
4 Sep 2014, 5:27 pm
The news surprised the agency and prompted its new president, Randy Mills, to sign an agreement that he would not accept employment from a CIRM grant or loan recipient for at least a year after he left the agency. [read post]
17 Jun 2019, 6:00 am
Ocwen, "America's largest subprime loan servicer," according to the most recent complaint, teamed up with co-defendant Cross Country Services Inc., which mailed millions of small ($2.50) checks to Ocwen customers. [read post]
5 Oct 2008, 6:55 pm
A foreign investor could either extend a loan to a target company or acquire the debt of a target company, and then either exert some degree of control over the target through loan covenants or even exchange the debt for the target’s equity. [read post]
28 Jan 2007, 8:31 pm
Damian Paletta, writing in Friday's The Wall Street Journal, reports that the FDIC "is considering a plan to extend the moratorium [on applications for Utah Industrial Loan Companies] for a year so they and lawmakers can study the issue further. [read post]
9 Nov 2008, 3:00 pm
Oh, one more thing.Bob just emailed this to me:"The Federal Reserve is refusing to identify the recipients of almost $2 trillion of emergency loans from American taxpayers or the troubled assets the central bank is accepting as collateral. [read post]
24 Oct 2012, 11:49 am
Generally Accepted Accounting Principles (a.k.a. [read post]
14 Jan 2010, 11:42 am
We are not gods.'' Companies with in-house legal departments in India include Wilmington, Delaware-based DuPont Co., San Jose, California-based Cisco Systems Inc., and New York-based Morgan Stanley, according to ValueNotes Database Pvt. [read post]
29 Aug 2023, 12:32 pm
First Southwest Company, LLC and Southwest Securities, Inc. subsequently merged into what is now Hilltop Securities, Inc., in 2016. [read post]
17 Jul 2017, 11:33 pm
I, Inc. [read post]
2 Jun 2011, 8:40 am
Since January 2011, David Lerner Associates, Inc. [read post]
9 Sep 2010, 5:52 am
An eighth man, who is cooperating with the government, pleaded guilty last month to fraud and tax evasion, admitting that he accepted more than $400,000 in bribes as part of the scheme. [read post]
9 Sep 2010, 5:52 am
An eighth man, who is cooperating with the government, pleaded guilty last month to fraud and tax evasion, admitting that he accepted more than $400,000 in bribes as part of the scheme. [read post]
6 May 2019, 11:49 am
Inc. v. [read post]
9 Feb 2017, 2:23 pm
CP III Rincon Towers, Inc., et al., plaintiffs entered into a loan agreement for the purchase of real estate. [read post]
10 Jan 2017, 8:12 am
Conoco, Inc. [read post]
10 Jan 2017, 8:12 am
Conoco, Inc. [read post]
22 Oct 2009, 1:02 pm
The FTC's charges reportedly include that MoneyGram was aware of the fraudulent activity but did almost nothing to stop it, and that 95 to 96 percent of complaints filed about the company were against 131 of the company's 1,200-plus agents in from 2006-2008. [read post]
