Search for: "Direct Loans Group"
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21 Jul 2008, 3:05 pm
The SEC has reassured the parties being subpoenaed that they are not necessarily direct targets of the probe. [read post]
16 Feb 2020, 7:00 am
The Arab Gulf states have also ramped up direct financial support since 2011, including commitments of foreign direct investment, loans, in-kind oil and gas transfers, and central bank deposits. [read post]
5 Aug 2021, 2:58 pm
Many of these provisions were requested by a bipartisan group of 43 Senators led by Sens. [read post]
15 Nov 2017, 7:39 pm
Over the course of multiple years, the Bureau conducted an investigation into fifteen (15) Delaware statutory trusts known as theCase 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 1 of 33 PageID #: 5792National Collegiate Student Loan Trusts (“NCSLTs” or “the Trusts”),1 which own private student loans and hire third parties to service those loans. [read post]
4 Apr 2007, 2:38 am
First Horizon Home Loan Corp., 475 F.3d 418 (1st Cir. [read post]
9 Feb 2021, 5:01 am
The consequences of listing are both direct and indirect. [read post]
18 May 2018, 7:30 am
Inquiries should be directed to: Professor Patricia A. [read post]
30 Jul 2018, 5:58 am
Introduction In 2016 the FCA launched a post-implementation review of its regulation of the crowdfunding sector covering investment-based and loan-based crowdfunding. [read post]
11 Jul 2014, 9:41 am
The Indictment alleges that, based upon these and other representations, investors and lenders directed over $3 million to the EMMG bank account. [read post]
12 Jun 2014, 5:05 pm
Beginning in 2009 and continuing through June 2011, Belzner and McCloskey persuaded a series of private money lenders to loan them funds to establish that the McCloskey Group had additional reserves of liquidity that would supposedly help it obtain loans it was seeking in connection with real estate development projects through IAGU. [read post]
5 Oct 2017, 5:20 pm
Uderitz of Vantage Capital Group is all focused on PHEAA’s alleged shortcomings and failures in servicing. [read post]
10 Dec 2011, 9:23 am
The resulting direct losses caused by this rent-seeking is also easy to identify in a loss of more than $500 million in taxpayer money. [read post]
7 Sep 2021, 9:52 am
appeared first on The White Law Group. [read post]
9 Jan 2020, 7:53 am
A foreign investor may only take a direct transfer of an ECB if it is a “recognised lender” and if the other terms of the relevant ECB remain unchanged. [read post]
12 Mar 2013, 7:22 am
("Cosco") and Dorel Juvenile Group, Inc. [read post]
22 Jun 2015, 8:49 am
According to the Commissioner, the appellees had solicited investors to purchase notes issued by the British American Group, which purportedly matched borrowers from the United Kingdom with lenders. [read post]
17 Mar 2013, 9:01 pm
Most displaced bankers have now found new positions and many new groups have formed that focus on bridge loans, note purchases and other structured finance transactions. [read post]
23 Jun 2020, 2:55 pm
Alternative lending used in this context (i.e., not including true direct lending/alternative credit funds) tends to mean peer-to-peer lending, but it can also include finance from challenger banks, using technology to connect loan investors and borrowers on online platforms. [read post]
27 Dec 2018, 12:13 pm
On November 14, 2018, the IRS released proposed regulations as directed in the Act. [read post]
20 Nov 2010, 3:53 am
They’re trying to help prevent homeowners from being ripped off primarily by unscrupulous mortgage brokers whom, they would say, as a group have proven themselves to be oftentimes, shall we say, less-than-trustworthy. [read post]
