Search for: "BANK LENDER GROUP"
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26 Apr 2021, 11:23 am
The Rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
25 Apr 2021, 5:00 am
There are a number of states that have aggressively gone after these rent-a-bank schemes (adding a lawsuit by AG of DC to the mix here) and a group of state AGs are currently suing the OCC on account of its true lender rule. [read post]
22 Apr 2021, 7:26 am
The claims arose from false statements made to lenders to influence the banks to approve, and the SBA to guarantee, a PPP loan. [read post]
21 Apr 2021, 9:02 am
The underlying exposures must have been originated as part of the core business of the originator and at the closing of a transaction, the underlying exposures must be held on the balance sheet of the originator or a member of its group. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
16 Apr 2021, 3:30 am
Last month, Marilyn Ceci, global head of the bank’s ESG developed capital markets (DCM) group offered this prediction: The SLB market will grow from $6.9 billion (the volume for January-March 2021) to $100 – $130 billion before the end of 2021. [read post]
3 Apr 2021, 1:58 pm
However, many non-government lenders have their own waiting period requirements so you will need to reach out to individual lenders and bank to determine your options. [read post]
2 Apr 2021, 4:00 am
National/Federal Business Groups Rethinking Value of In-Person Lobbying The Hill – Alex Gangitano | Published: 3/31/2021 Before the pandemic, business groups held fly-ins that allowed for in-person meetings with members of Congress and agency officials. [read post]
2 Apr 2021, 1:34 am
The lenders: Not so much. [read post]
1 Apr 2021, 9:38 am
BANKING LICENCE REQUIREMENTS There are no banking licence requirements under Greek law either for domestic lenders or for non-resident entities that purchase debt of a Greek borrower. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
25 Mar 2021, 9:15 am
She allegedly stole the funds and directed them into bank accounts controlled by her father, her brother, and two others. [read post]
24 Mar 2021, 11:38 am
Stern, partner and co-chair of the KDV Data Privacy & Cybersecurity Practice Group, and Andrew Lipkowitz, Long Island attorney. [read post]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
16 Mar 2021, 11:46 am
(“LBHI”) was done suing lenders as a result of its settlements with RMBS trustees years ago, think again. [read post]
16 Mar 2021, 6:47 am
The CFPB’s interpretive rule signals that discrimination on the basis of gender identity and sexual orientation will be a focus of the Bureau’s fair lending supervision and enforcement efforts going forward and raises the potential stakes for bank and non-bank creditors. [read post]
12 Mar 2021, 3:00 am
The CGCN Group, an all-Republican lobbying and communications outfit, plans to remain a single-party firm, and unapologetically so, even though Democrats hold the Senate, House, and White House. [read post]
11 Mar 2021, 11:35 am
“A new national security law tailor-made for Hong Kong will only target “a small group of people” to plug a legal loophole exposed by violent anti-government protests in the city and will not affect the livelihood of ordinary citizens, Vice-Premier Han Zheng has assured local deputies to Beijing’s top advisory body. [read post]
11 Mar 2021, 6:10 am
In February, the CBIRC introduced fresh rules for co-lending with banks, which will force online lenders to hold significantly more capital than was previously required. [read post]
10 Mar 2021, 10:08 am
Looking forward, however, it is believed that advances in digital finance could help not only traditional bank lending but also microcredit lenders to play a more meaningful role as a funding source for entrepreneurs. [read post]
