Search for: "BANK LENDER GROUP"
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6 Jan 2021, 5:01 am
Now, its arrangement with banks—taking a fee to match lenders with consumers seeking loans—may be recategorized as online lending. [read post]
5 Jan 2021, 2:17 pm
According to the complaint, Figure, through a subsidiary, is currently licensed in 49 states and the District of Columbia as a mortgage lender, consumer lender, and/or debt collector and intends to begin engaging in new money transmission activities in early 2021 through another subsidiary. [read post]
5 Jan 2021, 11:00 am
Non-bank groups have tried to partner with national banks to take advantage of their privileges and offer very high rate loans. [read post]
4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
19 Nov 2020, 2:04 pm
19 November 2020 See how JMBM’s Global Hospitality Group® can help you.Click here for the latest articles on the coronavirus. [read post]
16 Nov 2020, 5:44 am
Foreclosure If you struggle to make your house payments on time, you may be issued a notice of intent to foreclose from your mortgage lender, often a bank or other financial institution. [read post]
12 Nov 2020, 2:18 pm
Robert Star, a partner in the litigation practice group, is heading up Speed’s defense. [read post]
12 Nov 2020, 7:24 am
Curve, an app that lets users link their bank cards to one spending card, says it set up a new entity in Lithuania and wo [read post]
11 Nov 2020, 8:53 pm
The Taskforce on Climate-related Financial Disclosures (TCFD) is a private sector led group convened by the Financial Stability Board in 2015 to “develop voluntary, consistent climate-related financial disclosures that would be useful to investors, lenders and insurance underwriters in understanding material risks”. [read post]
6 Nov 2020, 7:08 am
KEY POINTS FOR TRADERS No banking licence required Business of lending is subject to AML and CFT legislation Transfer by assignment, novation or transfer Notification to the borrower is necessary to perfect the assignment Contractual liabilities transferred by novation Trusts and agency concepts are recognised Withholding tax applies at the standard rate of tax (although a broad range of exemptions may apply) BANKING LICENCE REQUIREMENTS A banking licence is not required… [read post]
5 Nov 2020, 7:35 am
CBA’s group executive for Institutional Banking & Markets, Andrew Hinchliff expresses a belief that distributed ledger technology will have a “far-reaching impact” for financial services. [read post]
2 Nov 2020, 7:06 am
In such cases, a lender (a bank, family friend, etc.) writes a document in which the recipient of the money confirms that they are bound to repay a certain sum of money to the lender under specific terms. [read post]
29 Oct 2020, 8:24 am
(c) If, as of the date of origination, one bank is named as the lender in the loan agreement for a loan and another bank funds that loan, the bank that is named as the lender in the loan agreement makes the loan. [read post]
29 Oct 2020, 7:36 am
An astonishing 80% of central banks are engaging in work around central bank digital currencies, from research to experimentation and pilot programs. [read post]
21 Oct 2020, 9:07 am
The buyer gets turned down by their potential lender Not every buyer gets pre-approved by a mortgage lender before purchasing a property. [read post]
19 Oct 2020, 9:11 am
Isaac indicated that he also expects to see more regulatory or legislative focus on bank-non-bank partnerships. [read post]
19 Oct 2020, 7:59 am
Ten banks, including large U.S. and European lenders, help funnel laundered money through Danske banks and out into the financial system. $235 billion is equal to more than all the corporate profits made in Russia in a year. [read post]
16 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
15 Oct 2020, 9:00 am
Earlier this month, a group of seven central banks together with the Bank for International Settlements (BIS) published a report laying out the key requirements for creation of a central bank digital currency. [read post]
