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23 Oct 2023, 11:00 pm
Read now » Related Content Registration Statement on Form F-1 Preparation Get a foreign private issuer (FPI) ready to file the long-form registration statement for a securities offering. [read post]
21 Oct 2017, 2:23 am
If you lost money due to Christopher Tolmacs, please contact Hugh Berkson at 1-866-932-1295. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
We are still waiting for the SEC to issue final rules with respect to the Title III crowdfunding that will allow the U.S. companies to issue up to $1 million in securities to non-accredited investors through the online funding portals. [read post]
7 Nov 2016, 10:37 am
., for alleged violations of the Truth in Lending Act and the Consumer Financial Protection Act in connection with closed-end consumer loans made by the company. [read post]
16 Mar 2023, 1:57 pm
On Thursday, March 16, 2023, Credit Suisse issued a press release saying that it intended to exercise its option to borrow up to 50 billion Swiss francs under a short-term lending facility from the Swiss National Bank. [read post]
2 Apr 2020, 7:06 am
Risk 1: TikTok Collecting Data on U.S. [read post]
5 Apr 2014, 1:41 pm
If you are engaged in lending transactions, we encourage you to contact your legal counsel to determine if you are eligible for one of the exemptions under the CFLL. [read post]
20 Apr 2021, 8:45 pm
An alternative option would be to remove the €8 million exemption for NTDS (but not for other types of security), in which case issuers of NTDS would need to issue a prospectus where they are seeking to raise more than €1 million over a 12-month period (assuming the issue was not otherwise outside the scope of the Prospectus Regulation). [read post]
19 Aug 2015, 9:31 am
With the new TILA-RESPA Integrated Disclosures (TRID) going into effect Saturday, October 3, 2015, it is important for lenders and consumers alike to review the new forms and understand the timelines which will soon govern most consumer lending transactions secured by real property. [read post]
27 Mar 2023, 9:01 pm
Figure 1: B. [read post]
19 Aug 2010, 5:25 am
In 1999, Shameeka Spearman took out a mortgage with HomeSide Lending. [read post]
30 Mar 2010, 1:31 am
Corp Fin Posts "Dear CFO" Letter on Repos The Corp Fin accounting Staff has posted an illustrative "Dear CFO" letter regarding the accounting and disclosure for repurchase agreements, securities lending transactions or other transactions involving the transfer of financial assets with an obligation to repurchase the transferred assets. [read post]
3 Sep 2013, 3:41 pm
Loans range from $500 to $1 million, with interest rates ranging from 3% to 22% and terms – from six weeks to five years, depending on a business's needs and creditworthiness. [read post]
15 Dec 2009, 5:16 am
To set up a meeting, please send us a message through our Web site or call 1-800-872-5925 toll-free. [read post]
27 Nov 2009, 3:56 am
If you have been charged with offense it is vital to obtain an attorney to either 1) secure a favorable plea agreement in order to avoid the high fine and jail; and/or 2) take your case to trial and obtain a possible not-guilty verdict. [read post]
15 Jun 2017, 7:54 pm
Manufactured home secured property type. [read post]
25 Apr 2010, 6:34 pm
[1] Jan R. [read post]
18 Jul 2007, 10:35 am
Professors McCoy & Engle propose a number of reforms, including increased due diligence requirements and assignee liability for "(1) common law tort claims, such as fraud and improvident lending; (2) contract claims such as unconscionability; [and] (3) claims under state and local anti-predatory lending laws" but not under state UDAP statutes. [read post]
3 Dec 2008, 6:08 am
Indeed, in her December 1 opinion in the securities lawsuit, Judge Pfaelzer even quotes her prior opinion in the derivative lawsuit. [read post]
29 Aug 2023, 3:00 am
While, based on plan design, participants have been able to choose the form of catch-up—pre-tax, Roth, or a mix of the two—effective January 1, 2024, SECURE 2.0 required catch-up contributions to be made on a Roth basis, for participants with wages greater than $145,000 in the previous year. [read post]
