Search for: "Loan Care, LLC"
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21 Sep 2016, 7:36 pm
KKR Financial Holdings, LLC. [read post]
9 Sep 2016, 3:00 am
” The New “Investors’ Exchange”: Should Companies Care? [read post]
5 Sep 2016, 4:28 am
" Ultimately, Stacy returned to school, paying her own way through student loans and financial aid, and graduated in 1987. [read post]
10 Aug 2016, 5:49 am
At the American Association of Residential Mortgage Regulators Annual Conference last week in Tampa, Bill Mathews, President of State Regulatory Registry LLC (SRR), announced that SRR had responded to the RFI. [read post]
30 Jun 2016, 9:20 am
At the same time, the case highlights the importance of thoughtful structuring of lending transactions, and careful drafting of loan documents, to minimize the risk of loss or otherwise account for such risk when negotiating pricing. [read post]
30 Jun 2016, 9:20 am
At the same time, the case highlights the importance of thoughtful structuring of lending transactions, and careful drafting of loan documents, to minimize the risk of loss or otherwise account for such risk when negotiating pricing. [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to Pay… [read post]
9 Jun 2016, 4:41 am
Maxed, plus that high interest loan the bank was hoping against hope you would take. [read post]
29 May 2016, 5:20 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
4 May 2016, 3:31 am
I love it that the thresholds for savings & loan holding companies are now consistent with those for bank holding companies. [read post]
19 Mar 2016, 4:03 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
11 Mar 2016, 8:35 am
While Aequitas did use some investor money to acquire trade receivables in health care, education, transportation, and other consumer credit sectors, the vast majority was concentrated in student loan receivables of for-profit education provider Corinthian Colleges. [read post]
10 Mar 2016, 5:25 pm
Aequitas Management LLC and four affiliates allegedly defrauded more than 1,500 investors nationwide into believing they were making health care, education, and transportation-related investments when their money was really being used in a last-ditch effort to save the firm. [read post]
29 Feb 2016, 7:03 am
Ratonel, Carmalor Ohio, LLC and Carmalor, Inc. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
8 Feb 2016, 8:49 am
Louis criminal defense attorneys at Brinkman & Alter, LLC have been taking care of criminal charges in Missouri for over ten (10) years. [read post]
8 Feb 2016, 8:49 am
Louis criminal defense attorneys at Brinkman & Alter, LLC have been taking care of criminal charges in Missouri for over ten (10) years. [read post]
8 Feb 2016, 8:49 am
Louis criminal defense attorneys at Brinkman & Alter, LLC have been taking care of criminal charges in Missouri for over ten (10) years. [read post]
8 Feb 2016, 8:49 am
Louis criminal defense attorneys at Brinkman & Alter, LLC have been taking care of criminal charges in Missouri for over ten (10) years. [read post]
