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20 Jan 2017, 10:33 am
Great Plains Lending. [read post]
10 Apr 2018, 2:40 pm
This requites distinguishing between those obligations that apply to the internal operations of financial institutions generally, and those obligations that apply to the financial institution’s obligations with respect to its lending activities, that is with respect to its relationship with its borrowers. [read post]
25 Mar 2024, 10:00 pm
It includes useful content on topics including tenant's rights, fair housing and lending, discrimination, immigration, and general non-profit resources. [read post]
13 Sep 2010, 8:02 am
There are certain factors in any given business that lends itself better to an S Corporation or an LLC. [read post]
12 Feb 2021, 9:27 am
For example, companies that generate leads in the consumer lending or debt collection industry may be prohibited by federal and state lending laws from selling consumer lending information to customers that are not qualified to legally make loans. [read post]
4 Dec 2023, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Read the new edition of the Practical Guidance Journal for insights on Generative AI cautions and benefits, new trends in private lending,… [read post]
1 May 2020, 8:01 am
Department of the Treasury, released updated guidance outlining the parameters of a program to support lending to small- and mid-sized businesses by eligible lenders. [read post]
4 Mar 2012, 8:10 pm
The law firm requested the documents related to the student lending corporation and its affiliates obtained by the Office of the Attorney Secretary during its investigation of the student loan industry. [read post]
6 Jun 2012, 9:08 am
“Corporate officers are fiduciaries for investors and other stakeholders,” said U.S. [read post]
9 Dec 2021, 3:00 am
In remarks given on Tuesday to the National Association of State Attorneys General (NAAG), CFPB Director Chopra promoted an aggressive approach to enforcement by both the CFPB and state attorneys general (AGs). [read post]
5 Jun 2022, 9:01 pm
The American corporate law model has facilitated creative business development in cutting-edge industries for generations, while providing credible and important protection to investors, creditors, and other stakeholders. [read post]
6 May 2012, 8:29 pm
Other undesirable practices such as connected lending, excessively generous compensation practices for senior management, founders/ directors and failure of internal controls leading to frauds precipitated the crisis. [read post]
14 Jun 2010, 3:00 pm
Generally, superannuation funds are not permitted to borrow funds except in limited circumstances. [read post]
19 Jun 2023, 10:30 pm
Market Standards—Finance Standstill Provisions in Subscription Facilities Market Trends 2022/23: Bail-In Provisions Market Trends 2022/23: Yield Protection and Increased Costs Primary Assignment Agreement (Equipment Financing) Minutes of the Board of Directors (Lending): Borrower (Corporation) Minutes of the Board of Directors (Lending): Parent Guarantor (Corporation) Minutes of the Board of Directors (Lending): Subsidiary Guarantor… [read post]
8 Mar 2011, 6:20 am
Arnold, among the founders of the corporation, jumped ship in January.As the foreclosure meltdown has unfolded over the past 24-months, many mortgage lenders’ practices of cutting corners in the lending process, and making some rather huge mistakes, have come to light. [read post]
12 Mar 2011, 7:39 am
Arnold, among the founders of the corporation, jumped ship in January.As the foreclosure meltdown has unfolded over the past 24-months, many mortgage lenders’ practices of cutting corners in the lending process, and making some rather huge mistakes, have come to light. [read post]
30 May 2019, 6:25 am
The next in our series of posts sharing key takeaways from panels at the Healthcare & Life Sciences Private Equity and Lending Conference discusses investing in companies operating under or negotiating corporate integrity agreements (CIAs). [read post]
17 Nov 2006, 3:55 am
Although First Amendment jurisprudence generally counsels against governmental restrictions on corporate political speech without regard to the truth or falsity of the message, a different branch of that same jurisprudence suggests governmental regulation of commercial speech remains essential to ensure consumers receive accurate information and to maintain market efficiency. [read post]
30 Jun 2011, 5:15 am
Ramsay noted that a norm in favor of responsible lending is thus gaining traction internationally, but he also cautioned that it won’t become a reality until it is embedded in corporate and regulatory culture. [read post]
24 Jan 2008, 1:56 pm
The city of Cleveland, Ohio is suing 21 financial institutions for hundreds of millions of dollars in damages caused by subprime lending and securitization. [read post]
