Search for: "BANK LENDER GROUP"
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1 Nov 2009, 2:02 pm
" For example, lenders and real estate developers located in such areas would surely qualify; after all, they live in the community too. [read post]
23 Apr 2019, 5:06 pm
Distressed hotel loans and lender concerns I moderated the panel “Checking In: What’s Happening in the Hospitality Industry,” and had a productive discussion with Kevin Berry of Trigild, Troy Aramburu of Snell & Wilmer LLP, Eric Pruitt of Baker Donelson and Kevin Semon of Midland Loan Services/PNC Bank. [read post]
4 Apr 2016, 5:00 am
This provision would appear to be an attempt to override Section 85 of the National Bank Act, which allows a national bank to make loans to borrowers at the rate allowed by the laws of the state where the bank is located. [read post]
3 Apr 2020, 5:10 pm
While waiting for SBA approved lenders to sort things out, and I don’t mean you can slack off because it is a time-sensitive matter, you can use the time and get all your documents ready. [read post]
15 Apr 2016, 8:41 am
In July 2015, the Treasury Department issued a request for information regarding online marketplace lending and, in February 2016, the FDIC published an article highlighting the risks for banks that partner with marketplace lenders. [read post]
15 Oct 2011, 5:00 pm
By Jim Butler and the Global Hospitality Group® Hotel Lawyers | Authors of www.HotelLawBlog.com 15 October 2011 Hotel Lawyer from CMBS Special Servicer heaven with the latest insights from the Dallas Lenders Conference For 11 years now, Steve Van and his team at Prism Hotels have held what is probably the best lender conference in the country. [read post]
14 Feb 2020, 6:00 am
Single Lender or Syndicated: Syndicated loans refer to credit granted by a syndicate, or group, of lenders. [read post]
21 Jan 2015, 3:07 pm
According to court records, White inflated his bank account balances, income, deposit and assets to fraudulently induce the mortgage lender to issue a mortgage loan in excess of $4.9 million dollars. [read post]
14 Aug 2009, 6:05 am
The author is a member of the Firm's Government Contracts & Regulated Industries Practice Group. [read post]
10 Apr 2013, 12:21 pm
So far, Royal Bank of Scotland Group PLC (RBS) has agreed to pay $612 million to U.S. and British authorities. [read post]
5 Mar 2010, 7:04 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
3 Oct 2010, 12:49 am
Here, the Florida Default Law Group represented the lender. [read post]
4 Sep 2023, 9:01 pm
JPMorgan Chase Bank, N.A. et al. affirmed dismissal of state-law securities claims because the syndicated term loan in question was not a “security” and therefore not subject to state and federal securities laws and regulations.[1] Background As explained in a prior client alert, Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a private… [read post]
14 Feb 2020, 10:27 am
The seminar will discuss the benefits of having third parties Audit your affiliated business for Real Estate Settlement Procedure Act “RESPA” compliance based on new and evolving compliance expectations from banks, non-bank lenders, title insurance underwriters, and government regulators. [read post]
17 Jun 2009, 12:51 pm
But the real shocker is that all of the lawyers are from Bingham's Banking and Leveraged Finance Group: Morgan Lewis today announced the addition of five partners and six associates from Bingham McCutchen's Banking and Leveraged Finance Group--including a former co-chair of the practice--to its Business and Finance Practice, resident in the firm's Boston office. [read post]
12 Sep 2011, 5:44 am
Josh is an associate who practices in the Real Estate Default Group of Weltman, Weinberg & Reis Co., LPA. [read post]
7 Feb 2012, 2:49 am
High Court (Chancery Division) Primacom Holding GmbH & Anor v A Group of the Senior Lenders & Credit Agricole [2012] EWHC 164 (Ch) (20 January 2012) High Court (Administrative Court) Moussaoui, R (on the application of) v Secretary of State for the Home Department [2012] EWHC 126 (Admin) (03 February 2012) High Court (Commercial Court) Senex Holdings Ltd v National Westminster Bank Plc [2012] EWHC 131 (Comm) (06 February 2012) Source: www.bailii.org [read post]
11 Nov 2018, 9:03 am
They show extensive pressure by numerous FDIC regional directors and other officials on regulated banks to terminate customer relationships with payday lenders (the banks were generally already not themselves engaged in such lending). [read post]
2 Nov 2021, 6:30 pm
He has more than 15 years of experience in representing financial institutions consisting of commercial mortgage lenders and servicers, national banks and insurance companies. [read post]
6 Dec 2011, 8:31 am
Late last week, a federal jury in Minneapolis, concluding that South Carolina-based Mercantile Bank helped the music mogul defraud his lenders, awarded $16 million to 26 banks. [read post]
