Search for: "Lending Company Incorporated"
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5 May 2014, 6:55 am
The Bureau referred three such lenders to the DOJ for ECOA violations, and pursued its own enforcement action against a company that allegedly engaged in discrimination on the basis of age. [read post]
3 May 2019, 7:56 am
Incorporating aspects of private equity into lending structures creates added value for clients, like long-term relationships in which lenders can be brought in at a pre-deal stage in anticipation of financing requirements. 5. [read post]
31 Oct 2012, 8:18 am
” or “LLC” after your name may in many people’s mind lend a bit of credibility to your business. [read post]
22 Feb 2017, 11:55 am
The bill would also expand licensing requirements to loan brokers and companies who purchase consumer or commercial loans. [read post]
19 Jul 2021, 7:26 am
They hope to insulate themselves from possible financial failure of the company. [read post]
13 Jul 2020, 2:59 pm
Compensation and Dividend Restrictions The dividend and employee compensation restrictions, which the Main Street Lending Program expressly incorporates from the Title IV of the CARES Act, have caused many borrower companies to carefully consider whether they want to participate in the program at all. [read post]
10 Mar 2008, 9:00 pm
For example, the current management of a company (the target) could incorporate a corporate vehicle (Newco) to acquire the shares of the target, while Newco is financed by banks or other lending institutions. [read post]
18 Nov 2016, 5:11 am
According to the receiver’s complaint, the companies’ payday lending was initially done through entities incorporated in Nevis and subsequently done through entities incorporated in New Zealand. [read post]
20 Nov 2017, 4:13 pm
The lawsuit alleges that although the payday lending was initially done through entities incorporated in Nevis and subsequently done through entities incorporated in New Zealand, the law firm committed malpractice and breached its fiduciary obligations to the companies by failing to advise them that because of the U.S. locations of the servicing and processing entities, the lenders’ documents had to comply with the TILA and EFTA. [read post]
19 Jan 2015, 7:04 am
§ 1962(c), Another: Sovereign Lending Solutions, LLC (“Sovereign”), is a loan company wholly owned by the Lac Vieu Desert Bank of Lake Superior Chippewa Indian Tribe (”Tribe”), and incorporated under tribal law. [read post]
29 Sep 2023, 1:04 pm
Court of Appeals for the 5th Circuit rejected a challenge by payday lending groups to the substance of the rule. [read post]
29 Jan 2018, 8:27 pm
Senior debt is the most common form of debt lending in the credit market and holds the most significant share of the market. [read post]
8 May 2009, 1:25 pm
Lending institutions are savvy enough to understand the increased risk attached to a start-up company, and in today's banking climate are less apt to look past that risk. [read post]
25 Feb 2008, 8:00 pm
Mailbox companies are companies that have no substantive connection with the country of incorporation. [read post]
30 Jan 2017, 1:25 pm
Great Plains Lending, LLC, et al., in which three tribal-affiliated, for-profit lending companies (“Tribal Lenders”) challenged the authority of the CFPB to issue civil investigative demands (CIDs) against Native American tribes. [read post]
5 Dec 2008, 5:00 pm
(As did several of the other defendants in the case, like GCT Venture, Inc., Bovis Lend Lease LMB, Inc, and Jones Lang LaSalle Incorporated.) [read post]
5 Nov 2019, 3:15 am
The lending was repaid in June 2009 and the total held in Singularis’ account was approximately USD 204 million (including a USD 80 million deposit made by Singularis on 2 June 2009). [read post]
31 Oct 2011, 3:00 am
Finserve is an investment company incorporated in the British Virgin Islands. [read post]
30 Jan 2011, 8:17 am
To find out what type of corporation your association is, check your Articles of Incorporation. [read post]
7 Jul 2017, 5:00 am
Guide 3 should continue to apply to bank holding companies and other registrants with material lending and deposit activities since this information is useful to investors, according to the associations. [read post]
