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4 Oct 2011, 8:22 am
On September 27, 2011, the Financial Industry Regulatory Authority (andquot;FINRAandquot;) obtained by Acceptance Waiver andamp; Consent (andquot;AWCandquot;), a permanent bar against former Wachovia Securities, L.L.C. and Wells Fargo Securities, L.L.C. stockbroker, Tom D. [read post]
15 Feb 2011, 9:19 am
Law Lessons from ADVISORS FINANCIAL CENTER, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In Gloria’s Ranch, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In Gloria’s Ranch, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In Gloria’s Ranch, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In Gloria’s Ranch, L.L.C. v. [read post]
29 Aug 2011, 11:19 am
A big hat tip goes out to Yves Smith of Naked Capitalism for posting this article. [read post]
29 Sep 2008, 1:12 pm
September 15, 2008 - AIG suffers a financial downgrade by all of the credit rating agencies. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
23 Nov 2022, 6:32 am
The International Energy Credit Association also referred to the need “to acquire and disclose information from third parties and make public [read post]
23 Nov 2022, 6:32 am
The International Energy Credit Association also referred to the need “to acquire and disclose information from third parties and make public [read post]
30 Sep 2010, 12:12 am
In 2005, WF Holdings' ownership interest was transferred to WF Capital Holdings, Inc. [read post]
8 Jul 2009, 2:39 pm
Legacy Securities Program The Legacy Securities program is designed to support market functioning and facilitate price discovery in the asset-backed securities markets, allowing banks and other financial institutions to re-deploy capital and extend new credit to households and businesses. [read post]
5 Apr 2016, 10:51 am
China Fun, L.L.C., et. al., No. 2:16-cv-00108 (D.S.C. [read post]
3 Jun 2007, 5:58 am
MacDermid alleges that his wife, who suffered from a severe form of bipolar disorder, committed suicide as a Consequence of Discover Financial's harassing of the couple over $15,000 worth of purchases that she had made, but not paid for, on a Discover credit card. [read post]
4 Dec 2020, 6:20 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
29 Jul 2017, 5:32 pm
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
5 Apr 2018, 7:55 pm
Unifund,[8]this Courts established alternative criteria for admission of third-party records through the affidavit testimony of an employee of a purchaser of a portfolio of charged-off credit card debt suing as assignee. [read post]
8 May 2012, 5:15 pm
Although SARE cases diminished in number and importance from 1995 through 2008, the world financial crisis beginning in September 2008 resulted in their resurgence. [read post]
17 Jun 2010, 5:27 am
It alleges that Farkas and an unnamed officer of Colonial devised a pattern of “kiting” in which certain debits to Taylor Bean’s warehouse line of credit were not entered until after credits for the following day were entered. [read post]
