Search for: "Pension Loans LLC"
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3 Feb 2018, 12:00 am
MetLife had, essentially, misplaced a number of people’s information about where to send death benefits and pensions. [read post]
2 Feb 2018, 2:47 pm
The post Puerto Rico’s Finances Are Anyone’s Guess appeared first on Zamansky LLC. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
23 Dec 2017, 12:00 am
You have to watch out there are some loan fees and the loan may be due if you leave your jobs, where be careful with that. [read post]
6 Oct 2017, 10:13 am
appeared first on Zamansky LLC. [read post]
5 Oct 2017, 5:20 pm
Upon closing of the securitization transaction the First Marblehead Corp. would then skim off more than 8% as its “structural advisory fee”.This was possible because the Trusts formed by FMC through the Funding LLC as depositor sold securities far in excess of the value of the pooled loans to be acquired with the proceeds. [read post]
29 May 2017, 3:46 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
15 May 2017, 10:00 am
The consent order resolved the investigation by DFS, which found that FIP made loans in New York State without a lending license, charged a usurious rate of interest on loans to New York pensioners, transmitted money to and from New York State without a money transmitter license, misrepresented to New York pensioners the legal status of the transactions by characterizing the loans as sales of an asset, and omitted the annual percentage rate of the… [read post]
8 Feb 2017, 12:46 pm
Pearson The CFPB and the New York Attorney General this week filed an action against RD Legal Funding, LLC, two of its affiliates, and their principal (collectively, “RD”), alleging that a litigation settlement advance product offered by RD is a disguised usurious loan that is deceptively marketed and abusive. [read post]
28 Oct 2016, 1:00 am
Securities & Exchange Commission, on Wednesday, October 26, 2016 Tags: Bonds, Broker-dealers, Dodd-Frank Act, Due diligence, Information asymmetries, Institutional Investors, Investor protection, Misconduct, Municipal securities, Pension funds, Public finance, SEC, SEC enforcement, Securities enforcement, Securities fraud, Securities regulation Gender Differences in Executives’ Access to Information Posted by H. [read post]
24 Oct 2016, 6:25 pm
BORDEN DAIRY COMPANY OF ALABAMA, LLC., et al., Respondents. [read post]
6 Oct 2016, 2:33 pm
LUNA DEVELOPMENTS GROUP, LLC, etc., et al., Appellees. 3rd District.The Law Lady. [read post]
22 Jun 2016, 6:30 am
©2016 Amaxx LLC. [read post]
23 Mar 2016, 8:02 am
”The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
7 Mar 2016, 7:26 am
“An underwriter’s ‘skin in the game’ is material information to investors,” said LeeAnn Ghazil Gaunt, Chief of the SEC Enforcement Division’s Municipal Securities and Public Pensions Unit. [read post]
28 Dec 2015, 1:52 pm
For example, you are 55 years old with several thousand dollars in student loan and credit card debt. [read post]
14 Sep 2015, 4:32 pm
(Vivendi) [2] and Jaffe Pension Plan v. [read post]
30 Jul 2015, 4:45 am
Indiana Electrical Workers Pension Trust Fund IBEW, 95 A.3d 1264 (Del. 2014). [read post]
8 Jul 2015, 2:29 pm
Instead of exclusively making hard money loans as promised, he took in millions of dollars of investor money, made only a small number of hard money loans and caused investors to lose more than $3,000,000.On May 21, 2015, The Securities and Exchange Commission filed fraud charges against an Atlanta-based investment advisory firm and two executives accused of selling unsuitable investments to pension funds for the city’s police and firefighters and other employees. [read post]
