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3 May 2013, 5:00 am by Nicole Kellner-Swick
  Tasks that used to be handled internally by one or a small group of employees and management, now requires the hiring of additional staff, including but not limited to third party vendors. [read post]
18 Aug 2010, 3:30 am by admin
Under the regime, the group benefitted two ways, the panel found: by undercompensating its U.K. subsidiary for research and development and sales and marketing activities and from an interest-free loan that was drawn against the U.K. subsidiary. [read post]
16 Jun 2011, 8:43 am by Zoe Tillman
In enforcing a judgment against the Russian Federation over the return of sacred texts to a Jewish group, the Justice Department filed a notice (PDF) last night that it would not support the seizure of any Russian art or artifacts on loan to U.S. museums. [read post]
16 Dec 2016, 4:00 am by Barbara S. Mishkin
  In addition, consumers 65 and older took out twice the number of auto loans as those in that age group a decade ago. [read post]
29 Mar 2011, 9:09 pm by Michael Froomkin
Under the plan residents would be guarantors of a loan to merchants, as the city was when it co-endorsed the loan for the Coral Gables Country Club. [read post]
9 Apr 2019, 6:30 am by Jay R. McDaniel, Esq.
  The business ran into financial difficulties and ultimately defaulted on a loan that the principal shareholders had personally guaranteed. [read post]
27 May 2014, 8:28 am by Allison Tussey
The defendants admitted persuading investors to direct funds to their company, The Elva Group, in return for promissory notes with a promise of monthly interest payments at annual rates between 8 percent and 20 percent. [read post]
  If this group process finds a substantial misrepresentation by the school, there is a rebuttable presumption that each student in the group relied on the misrepresentation. [read post]
19 Jun 2017, 8:56 am by Barbara S. Mishkin
  The AG’s press release explained that the directive was intended to end the use of settlement funds to “to bankroll third party special interest groups or the political friends of whoever is in power. [read post]
This follows consent orders discussed in a previous blog post, that were announced on July 24, 2020 against Sovereign Lending Group, Inc. [read post]
1 Apr 2020, 4:33 pm by Jacob Sapochnick
  The Paycheck Protection Program is a loan forgiveness program (available through June 30, 2020) designed to provide a direct incentive for small businesses to keep workers on their payroll. [read post]
9 Mar 2010, 5:13 pm by jefhenninger
Also at that time, Jackson, Jennifer McCall, Jackson’s husband, Kurt Forham, McCall’s husband, Clifford McCall, and others incorporated Fordham & Fordham Investment Group, Ltd. [read post]
9 Aug 2022, 9:33 am by Irene
” Part of the problem is that poor credit prevents minorities—especially blacks—from qualifying for home loans. [read post]
22 Oct 2019, 6:00 am by Angela
Venetian administrative court recently rejected the appeal filed by Italia Nostra, an Italian cultural heritage conservation group, opposing the loan of Leonardo da Vinci's 'Vitruvian Man' to Louvre museum. [read post]
8 Dec 2015, 3:58 am by Marx Sterbcow
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
24 Feb 2022, 9:25 am by John Jascob
Loans implicate direct personal incentives that are of equal or greater concern, NASAA writes. [read post]
27 Apr 2008, 7:50 am
It's no secret that hedge funds are direct purchasers of structured settlement payment rights and/or securitizations of structured settlement payment rights issued by factoring companies or their holding companies. [read post]
17 Mar 2020, 11:01 am by Richard J. Andreano, Jr.
In particular, the FHFA seeks comments on whether it should direct Fannie Mae and Freddie Mac to (1) decrease loan-to-value (LTV) ratios for all new loan purchases in states or in communities where PACE loans are available, or (2) increase their Loan Level Price Adjustments (LLPAs) or require other credit enhancements for mortgage loans or re-financings in communities with available PACE financing. [read post]
In 2016, the FHFA had considered including a question about borrower language preference in the Uniform Residential Loan Application. [read post]