Search for: "Lending Company, Inc."
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29 Jul 2020, 12:30 pm
For the most part, this type of borrowing and lending is disfavored. [read post]
23 Jul 2020, 7:22 am
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
16 Jul 2020, 6:29 am
Consumer Financial Protection Bureau, asking the court to put an end to PayPal, Inc. [read post]
13 Jul 2020, 2:59 pm
Compensation and Dividend Restrictions The dividend and employee compensation restrictions, which the Main Street Lending Program expressly incorporates from the Title IV of the CARES Act, have caused many borrower companies to carefully consider whether they want to participate in the program at all. [read post]
8 Jul 2020, 11:10 am
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
3 Jul 2020, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
29 May 2020, 11:50 am
“SBA OIG applauds due diligence by SBA’s lending partners to maintain the integrity of the lending programs,” said Special Agent in Charge Weston King of the SBA Office of Inspector General (SBA OIG) Western Region. [read post]
29 May 2020, 11:27 am
On May 21, 2020, the FTC filed a Complaint for Permanent Injunction in the United States District Court for the Southern District of New York against Liberty Chevrolet, Inc. and its general manager, Carlo Fittanto, for allegedly violating the FTC Act, the Truth in Lending Act, and the ECOA. [read post]
28 May 2020, 8:23 am
The round values the company at over $4 billion. . . . [read post]
27 May 2020, 6:13 am
The firm further alleged that the representative entered into lending arrangements and promissory notes with these individuals without receiving prior approval from the firm. [read post]
22 May 2020, 3:00 am
EPA Emails Reveal Talks Between Trump Officials, Chemical Group Before 2017 Settlement The Hill – Rachel Frazen | Published: 5/17/2020 When the chemical company Brenntag received a fine in 2017, the National Association of Chemical Distributors (NACD) asked for help from two new Trump administration appointees who previously worked in chemical lobbying. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last year. [read post]
11 May 2020, 8:18 pm
Jefferey Solomon, CEO of Cowen, Inc. added that in his own experience, banks are prioritizing those with whom they already had existing lending relationships. [read post]
7 May 2020, 9:05 pm
Kondo and Singer argue that, although the gig economy creates a market-like relationship between the company and the worker, platform companies still have moral obligations to their laborers and should be regulated. [read post]
7 May 2020, 8:02 am
The 59 British and European companies, which include insurer Allclear Ltd., brought two separate High Court suits against the U.K. and European businesses of Visa Inc. and Mastercard Inc. on April 16. [read post]
5 May 2020, 10:54 am
The panel was comprised of Kathleen Stengel, CEO of NeurAbilities, Donna Rodio, Partner at Ross & Company, Greice Murphy, CEO of Advanced Care Pediatrics, Rose Maljanian, CEO of HealthCAWS, Inc., and Terri Kline, former CEO of Health Alliance Plan of Michigan. [read post]
1 May 2020, 2:11 am
In respect of loans where there are future obligations to lend, such as revolving loans or a new money facilities, to avoid triggering banking licence requirements, the transfer should be effected by way of participation. [read post]
30 Apr 2020, 7:44 am
These were the main findings of an independent study carried out by my team at Edgar, Dunn & Company (EDC). [read post]
26 Apr 2020, 11:08 am
Anthony’s father, Michael Novac, incorporated Sonco Group Inc. which held real estate and various gaming enterprises. [read post]
24 Apr 2020, 9:31 am
The settlement resolves an investigation into Aaron’s, Inc. and its wholly owned subsidiary, Progressive Leasing (Progressive), regarding disclosures related to lease-to-own and other financial products. [read post]
