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28 Oct 2024, 3:16 am
Borrowers will have recourse to the Financial Ombudsman Service, and lenders may be subject to the FCA’s existing complaints handling rules. [read post]
10 Oct 2024, 5:12 am
If the payroll comes from a PEO, do I need to join the servicing agent(s) of the PEO and the special employer? [read post]
20 Sep 2024, 2:40 am
C-PACE Financing: Exploring the Benefits and Risks Discussion of Commercial Property Assessed Clean Energy (C-PACE) financing legislation available in nearly 40 states, and considerations for borrowers and lenders. [read post]
30 Aug 2024, 5:06 pm
These recoveries restore funds to federal programs such as Medicare, Medicaid, and TRICARE, the health care program for service members and their families. [read post]
29 Aug 2024, 6:11 am
Primarily, sushi franchises cater either to (i) the traditional restaurant space or (ii) to quick-service locations like your local grocery store. [read post]
25 Jul 2024, 4:55 am
Career services offices are now rightly understood as essential. [read post]
22 Jul 2024, 1:59 pm
Late last week, the Consumer Financial Protection Bureau (CFPB) released a proposed interpretive rule asserting that paycheck advance or earned wage access (EWA) products are considered consumer loans and therefore subject to the Truth in Lending Act (TILA), irrespective of whether the products are provided through employer partnerships or marketed directly to borrowers. [read post]
10 Jul 2024, 8:25 am
The attorney contacted Citibank customer service to verify the check. [read post]
12 Jun 2024, 7:20 am
First, plaintiffs have shown by a preponderance of the evidence that the SAVE Plan will cause FFEL [Federal Family Education Loan] borrowers to consolidate their loans into direct loans…. [read post]
25 May 2024, 12:12 pm
Selling or Borrowing Against Assets When evaluating a request for a Partial Payment Installment Agreement (PPIA), the IRS may consider whether you can liquidate or take out a loan against assets to pay off your tax debt. [read post]
21 May 2024, 9:05 pm
Fintech captures the hardware and software used to execute fundamental financial functions such as transferring, borrowing, loaning, saving, or investing funds. [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim… [read post]
16 May 2024, 9:01 pm
” The report went on to say that “25 funds accounted for 57 percent of hedge fund derivatives value and 51 percent of hedge fund borrowing in the first quarter of 2023. [read post]
9 May 2024, 2:00 pm
The attorney contacted Citibank customer service to verify the check. [read post]
29 Mar 2024, 11:30 am
It may also service loans and collect "reasonable fees" for doing so. [read post]
12 Mar 2024, 6:43 am
The appellant Target Group Ltd (“Target”) administers loans made by Shawbrook, including by operating individual loan accounts and instigating and processing payments due from borrowers. [read post]
11 Mar 2024, 10:25 pm
Every authority points the other direction. [read post]
29 Feb 2024, 9:05 pm
The authors argued that the Federal Housing Administration should encourage major lenders to offer federally-insured loans, to increase the amount that can be borrowed, and to introduce automated underwriting systems. [read post]
