Search for: "Lending Company Incorporated"
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2 May 2013, 1:45 pm
Discriminatory lending practices of American financial institutions as highlighted in our lawsuit, Adkins et al. v. [read post]
2 May 2013, 1:45 pm
Discriminatory lending practices of American financial institutions as highlighted in our lawsuit, Adkins et al. v. [read post]
4 Jun 2010, 9:25 am
Further, as part of this unique multi-court-level measure, important inter-court factors such as standard of review are incorporated into the metric. [read post]
14 Jan 2020, 5:01 am
Coffman, 361 P.3d 400 (Colo. 2015), the Colorado Supreme Court made clear that loans made by litigation finance companies are subject to Colorado's lending statutes. [read post]
27 May 2020, 7:44 am
Start-ups are eligible for the Future Fund if: it is UK-incorporated. [read post]
21 Jun 2023, 2:28 pm
The company provides digitalized financial services, including trade execution and clearing, margin financing and securities lending, and wealth management. [read post]
28 Feb 2018, 11:25 am
Companies should therefore continue to consider revising their policies, procedures and fair lending analyses to incorporate discrimination based on sexual orientation. [read post]
10 Apr 2023, 3:01 pm
It prohibits money lending at rates higher than specified, even while recognizing numerous exceptions to those rate limitations. [read post]
26 Apr 2010, 10:27 am
Small businesses are often incorporated or conducted by an LLC. [read post]
12 Apr 2019, 3:11 am
I will say, companies are making the most of what they have to work with (thanks in large part to the flexibility the SEC incorporated into the rule). [read post]
1 Mar 2019, 12:14 pm
The IFC retained the ability to revoke its financial support if the company failed to comply with the agreement. [read post]
13 Apr 2016, 8:24 am
Offshore companies are entities incorporated in offshore jurisdictions, usually in places with: 1) Little to no local taxation; 2) Stable banking centers; and 3) Strict banking secrecy laws. [read post]
13 Apr 2016, 8:24 am
Offshore companies are entities incorporated in offshore jurisdictions, usually in places with: 1) Little to no local taxation; 2) Stable banking centers; and 3) Strict banking secrecy laws. [read post]
13 Apr 2016, 8:24 am
Offshore companies are entities incorporated in offshore jurisdictions, usually in places with: 1) Little to no local taxation; 2) Stable banking centers; and 3) Strict banking secrecy laws. [read post]
7 Jan 2022, 8:55 pm
UK JMLSG consultation: syndicated lending – On 16 December 2021, the Joint Money Laundering Steering Group (JMLSG) published a proposed revision to Part II Sector 17 (Syndicated Lending) of its guidance. [read post]
4 Aug 2015, 3:00 pm
Ltd. and Northway Broker, Ltd. are incorporated in Malta. [read post]
20 Oct 2013, 5:22 am
For purposes of this Section: (1) ”Residential mortgage lending activity” means an activity, including electronic activity, engaged in for compensation or with the expectation of compensation in connection with a residential mortgage loan, including but not limited to the solicitation, application, origination, or funding of a residential mortgage loan; the negotiation and placement, or offering to negotiate, place or find a residential mortgage loan for another… [read post]
8 Mar 2010, 10:42 am
This time the negative news for this too big to fail company – deeply wounded by the global credit crunch and later recession – has two of its units being accused of racial discrimination in their lending practices. [read post]
11 Aug 2020, 9:06 am
Many people choose to incorporate their companies—including single member LLCs—in Delaware due to its business-friendly laws. [read post]
7 Jul 2011, 1:47 pm
Instead of sitting back and letting others run the company, the owners of a Close Corporation typically act as the company's managers. [read post]
