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10 Jun 2019, 9:51 am
However, in its most recent order extending the stay, the court directed the parties to file another joint status report by August 2. [read post]
29 Nov 2018, 11:50 am
Similarly, the court found no policy directing any particular number of hours for non-commission work. [read post]
27 Apr 2022, 10:04 am
FSA will conduct a one-time revision of IDR-qualifying payments for Direct Loans and federally-managed Federal Family Education Program (FFEL) loans. [read post]
20 Oct 2019, 8:01 pm
With its tax ruling n. 88/E of October 18, 2019 (Ruling 88-2019), the Italian Tax Agency denied the interest withholding tax exemption provided for in the EU Interest and Royalties Directive, in respect of interest due by an Italian Target on a shareholder’s loan extended from its EU Parent in connection with a merger leveraged buy-out transaction carried out in Italy. [read post]
27 Jul 2010, 8:47 am
Indeed, as loan originations diminish, bank loan officers are reinventing themselves as workout specialists. [read post]
19 Jan 2015, 5:35 am
” Dodd-Frank directs the CFPB to seek Board members who represent the interests of industry and consumers. [read post]
30 Sep 2012, 1:41 pm
Home Loan Mortg. [read post]
18 Dec 2015, 12:13 pm
On December 9, 2015, the European Financial Reporting Advisory Group (EFRAG) published a feedback report relating to a public survey undertaken by EFRAG and others in July 2015 aiming to understand the effects of the introduction of IFRS 16 Leases on financial covenants in loan agreements. [read post]
14 Apr 2015, 3:06 am
Supreme Court in Re BG Group plc v. [read post]
16 Oct 2015, 2:44 pm
According to the SEC’s complaint, Bernath allegedly directed three funds managed by his investment advisory firm, Headline Investment Management, to make loans to and investments in illiquid real estate and business ventures which he also managed and in which he had personally invested. [read post]
5 May 2020, 2:57 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
13 Oct 2016, 4:24 pm
Goldman Sachs Group Inc. [read post]
19 Jan 2016, 5:00 am
The CFPB states that it has a special interest in ensuring that women, minority groups and individuals with disabilities are adequately represented in all of the advisory groups. [read post]
24 Apr 2014, 8:55 am
Belzer admitted advising wealthy individuals and investment advisers that in order for the McCloskey Group to obtain loans for real estate projects, the loan broker required large sums of money be deposited in an escrow bank account to show liquidity. [read post]
18 Feb 2015, 6:57 am
According the CFPB, NewDay advertised through direct mail campaigns that it had been endorsed by an unnamed veterans group without disclosing to its customers that NewDay had paid “lead generation” fees to the group as well as a $15,000 monthly licensing fee in exchange for being named the “exclusive lender” for the group. [read post]
16 Jun 2016, 4:32 am
A recently filed lawsuit rekindled some old concerns about self-directed brokerage accounts. [read post]
31 May 2014, 9:51 am
Direct Loans: Subsidized and Unsubsidized. [read post]
20 May 2016, 9:07 am
In this situation, a group of residential mortgage loan underwriters sued their employer, Huntington Bancshares, Inc., for failing to pay them overtime in violation of the FLSA. [read post]
11 Dec 2017, 6:12 am
A bipartisan group of five House members introduced a bill (H.R. 4439) last month that is intended to address the so-called “true lender” issue, which creates risk with respect to some loans made by banks with substantial marketing and servicing assistance from nonbank third parties, and then sold shortly after origination. [read post]
8 May 2020, 12:40 pm
TCA’s Direct Lending & Alleged Fraud TCA’s Global Credit Master Fund was in the business of giving high-interest loans to distressed companies who may not have been able to get loans from banks. [read post]
