Search for: "Business Lenders, LLC," Results 41 - 60 of 865
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1 Feb 2023, 5:07 pm by Ben Vernia
Small Business Administration (SBA) of liability to the lender for the federal guaranty of approximately $985,000 on the duplicate loan. [read post]
12 Jan 2023, 9:22 am by Ana Popovich
Participating lenders processed PPP loan applications and funded approved loans, “which was fully guaranteed by the [Small Business Administration (SBA)]. [read post]
10 Jan 2023, 4:13 am by Ben Vernia
Seasholtz previously repaid the excess PPP loan funds to the lender, thereby relieving the U.S. [read post]
9 Jan 2023, 9:01 pm by renholding
The Israeli drug manufacturer allegedly misled investors into believing that the company’s remarkable growth was due to fundamental business strategies. [read post]
8 Jan 2023, 9:26 am by Rob Robinson
From a legal perspective, the new company is typically organized as either a C-corporation or as a limited liability company (“LLC”). [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
The Israeli drug manufacturer allegedly misled investors into believing that the company’s remarkable growth was due to fundamental business strategies. [read post]
14 Dec 2022, 5:12 am by Unknown
The wire fraud charges include conspiracy to commit wire fraud and wire fraud against customers and lenders. [read post]
17 Nov 2022, 1:23 pm by Matthew Dochnal
A Special Purpose Vehicle, or “SPV”, is a separate LLC established by a parent company to complete a unique business activity or task. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
  Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
3 Nov 2022, 10:52 am by Mark Ashton
These businesses have ample access to outside capital either from lenders or potential investors. [read post]
31 Oct 2022, 6:15 pm by Poole Huffman, LLC
The knowledgeable Atlanta civil RICO attorneys at Poole Huffman, LLC are here to help with in-depth experience in all aspects of civil RICO law. [read post]
31 Oct 2022, 4:00 am by Albena Petrakov, Esq.
Accordingly, the buyer of a mortgage lender business would inherit consumer claims and defenses to the same extent it would under applicable non-bankruptcy law. [read post]
26 Oct 2022, 8:09 am by Mindy Harris
  Service providers like OppFi now face an existential threat to their businesses, as well as significant monetary penalties, based on an interpretation of the CFL adopted by the DFPI without complying with the APA. [read post]
18 Oct 2022, 11:35 am by Mindy Harris
  Much of this innovation has been driven by industry newcomers that have developed a novel product or business model. [read post]
9 Oct 2022, 3:50 pm by Stuart Kaplow
A live webinar “Net Zero Pledges by Businesses,” 30 talking points in 30 minutes, Wednesday, October 26 at 9 am EST presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
23 Sep 2022, 12:27 pm by Ana Popovich
A qualifying business had to submit an online PPP loan application through a third-party lender, and on the application, the business needed “to acknowledge the PPP program rules and make certain affirmative certifications in order to be eligible to obtain the loan. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
However, because Trump, the Trump Organization, and other businesses implicated by the investigation fought compliance with lawfully issued subpoenas, some of the OAG’s evidence has come to light. [read post]
20 Sep 2022, 2:07 pm by Matthew Dochnal
The Delaware Limited Liability Company (LLC) is the preferred legal entity for entrepreneurs and small business owners. [read post]
19 Sep 2022, 4:25 am by Peter J. Sluka
New York’s default rules regarding LLC members’ rights to transfer their interests appear in sections 603 and 604 of the LLC Law. [read post]