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25 Mar 2010, 5:57 am
Massachusetts Attorney General Martha Coakley yesterday settled predatory mortgage lending allegations against Countrywide Financial Corporation (now owned by Bank of America), claimed to require $3.1 billion worth of loan modifications nationwide. [read post]
18 Oct 2008, 12:50 am
This is actually a much more shocking story than it appears because DIP lending is a very safe and profitable type of corporate lending. [read post]
17 Jan 2009, 5:17 pm
As a result, margin lending will be included in Chapter 7 of the Corporations Act as a financial product by 1 July. [read post]
16 Aug 2010, 3:10 pm
New York City does not recognize s-corporations and makes all s corporations liable for its General Corporation Tax to the tune of 8.85%. [read post]
5 May 2023, 2:07 am
However, the working group understands that these recommendations are not generally being adopted in corporate lending products. [read post]
3 Feb 2011, 10:07 am
Following the settlement, Attorney General Kamala... [read post]
3 Jun 2015, 9:30 pm
Others criticize the regulation of leveraged lending in general. [read post]
28 Aug 2014, 1:34 pm
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
5 Sep 2007, 2:27 am
Division of the First American Corporation: Secured Real Estate Mezzanine Lending (with Form).Mr. [read post]
12 May 2010, 1:47 pm
The Corporations Amendment Regulations 2010 (No. 4) prescribe details for the Commonwealth’s new margin lending disclosure regime which commences on 1 January 2011. [read post]
23 Apr 2022, 5:36 pm
However, many investors fail to recognize that they are taking a substantial risk because crypto accounts are not insured by the Federal Deposit Insurance Corporation. [read post]
3 Jun 2011, 10:06 am
In the wake of the 2008 financial crisis, mortgage lending is currently undergoing a major legislative overhaul. [read post]
26 Jan 2012, 8:54 am
When participating in securities lending, institutional investors often find it challenging to effectively manage the dual objectives of revenue generation and corporate governance responsibility. [read post]
20 Apr 2020, 12:05 pm
Eligible Borrowers that participate in the Facility may not also participate in the MSELF or the Primary Market Corporate Credit Facility. ii. [read post]
27 Jul 2012, 2:51 pm
On July 18, Representatives Luetkemeyer (R-MO) and Baca (D-CA) introduced H.R. 6139, a bill that would create a national charter for qualified non-depository creditors, to be known as National Consumer Credit Corporations (NCCCs). [read post]
31 May 2011, 9:38 am
The California Attorney General recently announced a plan to go after corporate fraud, scams and fraudulent lending practices, The Los Angeles Times reports. [read post]
24 May 2011, 2:36 pm
The corporate fraud team will target misconduct involving investments and securities tied to subprime mortgages, as well as false or fraudulent claims made to the state with respect to these securities.A consumer enforcement team will focus on predatory lending, unfair business practices in originating loans, deceptive marketing, and loan modification and foreclosure consultant scams. [read post]
18 Jun 2019, 6:00 am
Generally, a corporation may give financial assistance to any person (including an individual, partnership, association, body corporate, trustee, executor, administrator or legal representative) for any purpose (s. 45(2) of the Business Corporations Act (Alberta) (the Act)). [read post]
11 Oct 2007, 12:04 pm
This morning I attended DMI's Marketplace of Ideas event on Preventing Predatory Mortgage Lending. [read post]
1 Aug 2014, 12:41 pm
OneMain Financial seeks a paralegal to conduct extensive legal research on a broad range of general corporate matters and state and federal consumer lending statutes and regulations. [read post]
