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28 Jul 2015, 7:50 pm
The CFPB also further ordered that Flagship shall create for at least 5 years the following business records: 1. [read post]
28 Jul 2015, 7:50 pm
The CFPB also further ordered that Flagship shall create for at least 5 years the following business records: 1. [read post]
26 May 2023, 6:18 am by Joseph J. Lazzarotti
 According to the press release, OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for alleged violations of Reg 500. [read post]
2 Aug 2022, 7:37 pm by admin
  The Lawsuit  Witkoff Group and real estate lender Monroe Capital are being accused of conspiring to usurp ownership of SC Philips Clark LLC’s 50% stake in the Shore Club Hotel. [read post]
12 Oct 2010, 9:11 am by Mark Maddox
Non-traded real estate investment trusts (REITs) are big business. [read post]
18 May 2016, 1:00 pm by D. Daxton White
According to reports, UDF IV has announced that it had conducted an independent investigation of its business and found no evidence of fraud. [read post]
17 Jul 2011, 10:27 am
Many borrowers didn't take these clauses seriously in the past believing that they could declare bankruptcy and argue that the clauses were uneforcable as violating public policy encourcaging business business reorganizations as permitted by federal bankruptcy laws. [read post]
11 Jan 2011, 2:18 pm by Wahab & Medenica LLC
And since many of these industries reside in New York, often New York businesses enter into lending relationships with third parties (e.g., convertible notes in connection with the startup financing of a business, standard promissory notes in connection with the sale of a business, or private lender capital for ongoing operations, etc.) [read post]
12 Jun 2014, 5:05 pm by Allison Tussey
  McCloskey owned a real estate development business known as the McCloskey Group, LLC, while Belzner, a home builder, began working with McCloskey in late 2008 or early 2009. [read post]
4 Aug 2016, 6:00 am by Beth Graham
Henry, No. 04-15-00469-CV (July 27, 2016), a payday lender, Cash Biz, provided short-term loans to individuals. [read post]
30 Jun 2010, 9:09 am
In order to continue the business Burroughs allegedly was concealing where the borrowers down payments were coming from in an attempt to get lenders to give loans to buyers that would not have been eligible for the loans. [read post]