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10 Sep 2020, 11:08 am
On September 3, 2020, the California Department of Business Oversight (DBO) announced that it has launched a formal investigation into whether Wheels Financial Group, LLC d/b/a LoanMart, formerly one of California’s largest state-licensed auto title lenders, “is evading California’s newly-enacted interest rate caps through its recent partnership with an out-of-state bank. [read post]
31 Mar 2022, 4:00 am
Republic Business Credit, LLC (“Republic”) was the lender. [read post]
25 Mar 2016, 7:27 am
Blue Global, LLC, an online company, sells customer information to businesses making payday loans. [read post]
13 Sep 2011, 7:47 am
The company, Payday Financial, LLC, reportedly did business under the names Big Sky Cash and Lakota Cash. [read post]
21 Apr 2008, 11:44 am
April 21, 2008) (Diaz)The Business Court ruled today that a member of a North Carolina LLC could not sue the LLC's lender for aiding and abetting a breach of fiduciary duty, because that claim was derivative, not direct.Here are the facts: The LLC had defaulted on its loan. [read post]
3 Jul 2011, 12:33 am
The industry felt it could do the job better and faster, resulting in an increase in business. [read post]
8 Apr 2010, 12:50 pm
If you are considering forming a business in Texas, contact Peterson Law Group. [read post]
16 Oct 2023, 11:03 am
Lenders or mortgage providers will ask for verification of your ownership in LLC. [read post]
6 May 2010, 11:52 am
On May 6, the Department of Justice announced a $26.3 million settlement with Ciena Capital LLC over allegations that the Small Business Administration lender violated the False Claims Act. [read post]
4 May 2023, 1:17 pm
Delaware LLC Benefit #2) Credibility with Lenders and Partners Enhanced credibility due to Delaware’s business-friendly environment. [read post]
15 Nov 2023, 12:15 am
Code § 22009 ("'Finance lender' includes any person who is engaged in the business of making consumer loans or making commercial loans. [read post]
5 Dec 2006, 4:30 am
If your LLC or corporation is getting any kind of loan financing, it is very likely that the lenders will ask you and your fellow business owners for personal guarantees. [read post]
11 Apr 2023, 11:29 am
The Operating Agreement can outline preferences for how the LLC should raise additional capital, whether it be borrowing from third-party lenders or admitting new equity investors. [read post]
4 Oct 2021, 8:00 am
During this time, Sky Group raised approximately $66 million through the sale of promissory notes while representing itself as a payday lender soliciting investors to fund its business. [2] In particular, Sky Group targeted Venezuelan-American investors in South Florida, who in turn often spread information about the investment opportunity by word-of-mouth. [read post]
23 Oct 2018, 3:17 pm
UAMC is a mortgage lender headquartered in Miami, Florida, doing business […] The post Universal American Mortgage Company, LLC Agrees to Pay to Settle for Failing to Follow FHA Rules appeared first on Mortgage Fraud Blog. [read post]
15 Jan 2021, 2:29 pm
Usually these are paid executives who have experience operating businesses similar to the LLC. [read post]
29 Jan 2010, 1:04 am
Premium Capital Funding, LLC, Jericho, New York, a lender doing business as TopDot Mortgage, has had its FHA approval withdrawn by the Federal Housing Administration's Mortgagee Review Board (MRB). [read post]
20 Sep 2022, 2:07 pm
The Delaware Limited Liability Company (LLC) is the preferred legal entity for entrepreneurs and small business owners. [read post]
16 Feb 2022, 8:29 am
However, closely-held businesses and family businesses often utilize the LLC structure. [read post]
4 Feb 2020, 12:21 pm
Usually these are paid executives who have experience operating businesses similar to the LLC. [read post]
