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3 Jun 2023, 7:41 am by Russell Knight
It is common for small business owners to both borrow and lend sums to their own businesses. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
11 Apr 2022, 11:28 am by Richard J. Andreano, Jr.
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations. [read post]
16 Feb 2022, 12:05 pm
Today's advance release slip opinion: 1st Alliance Lending, LLC v. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
The side Agreement, which both sisters admitted at deposition they signed although neither produced a signed copy, was not given to the lending bank which thereafter closed a $1,575,000 mortgage loan personally guaranteed by Kinyk. [read post]
26 May 2021, 2:21 am by Andrew Lavoott Bluestone
  FTF Lending, LLC v Mavirides Moyal Packman & Sadkin, LLP  2021 NY Slip Op 31502(U) May 4, 2021 Supreme Court, New York County Docket Number: 153620/2020 Judge: Margaret A. [read post]
10 May 2021, 3:06 pm by Law Lady
UNITED AUTOMOBILE INSURANCE COMPANY, Appellee. 1st District.Insurance -- Homeowners -- Appraisal -- Trial court did not err in determining that policy's appraisal provision clearly and unambiguously applied to claim by insured's assignee for water mitigation services -- Policy provided that either party could demand appraisal to resolve “disagreement regarding the amount of the covered loss,” and it was undisputed that water mitigation services performed by… [read post]
21 Jan 2021, 7:27 am by Richard J. Andreano, Jr.
The CFPB recently filed a complaint in the United States District Court for the District of Connecticut alleging violations of various federal consumer protection laws by 1st Alliance Lending, LLC (1st Alliance), a former mortgage lender. [read post]
The ClearPath consent order follows consent orders discussed in previous blog posts against Service 1st Mortgage, Inc. [read post]
1 Apr 2020, 11:48 pm by Supreme People's Court Monitor
Decision to Revise the “SPC Provisions on Several Issues on the Application of Law in Hearing Civil Cases of Private Lending (New Item) Responsibility: 1st Civil Division. [read post]
23 Mar 2018, 9:55 am by Paul S.O. Barbeau
The Canadian government is trying to cool the hot real estate markets in metropolitan cities such as Vancouver and Toronto, by rolling out new rules on mortgage lending. [read post]