Search for: "Security 1 Lending"
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22 Nov 2022, 11:01 am
” The report’s recommendations discussed below that are directed at bank/fintech lending relationships are intended to make such relationships “that use the privilege of an IDI…subject to regulatory standards for responsible consumer lending programs. [read post]
21 Nov 2022, 5:21 am
The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. [read post]
18 Nov 2022, 11:31 am
United States 22-402Issues: (1) Whether a “scheme or artifice to defraud” under the wire fraud statute, 18 U.S.C. [read post]
18 Nov 2022, 10:34 am
The Firearms Act includes regulations and laws on the following: Authorized possession; Authorized transportation of firearms; Authorized transfers and lending; Authorized exportation and importation; License, registration certificates and authorizations; Commissioner of firearms Canadian firearms registration system; and so on. [read post]
16 Nov 2022, 6:45 am
Securities and Exchange Commission. [read post]
16 Nov 2022, 6:45 am
Securities and Exchange Commission. [read post]
11 Nov 2022, 6:16 am
Gensler and his predecessors have remained steadfast in telling the public that most blockchain tokens are securities under Howey. [read post]
10 Nov 2022, 7:31 am
He famously once held up a $1 billion loan guarantee until the Ukrainian president fired the government’s top prosecutor for failure to pursue corruption cases. [read post]
3 Nov 2022, 11:00 pm
An assignment does not affect the security or the guarantee. [read post]
3 Nov 2022, 3:30 am
This latter requirement is designed to provide shareholders with context to understand how securities lending activities could affect a fund’s or manager’s proxy voting practices. [read post]
28 Oct 2022, 2:46 pm
Huge thanks to Ashley Carlislie for lending a hand this week in discussing all the legal and other issues. [read post]
27 Oct 2022, 12:17 pm
Specifically, SB 1311 voids any security interest in a motor vehicle if it would cause a loan procured by a servicemembers in the course of purchasing the motor vehicle to be exempt from the Military Lending Act (“MLA”) and if the loan also funds the purchase of a credit insurance product or credit-related ancillary product. [read post]
25 Oct 2022, 10:46 am
If a cryptocurrency asset is deemed to be a security, a broker or dealers trading of an unregistered asset could lend itself to potential liability. [read post]
19 Oct 2022, 12:31 pm
Effective January 1, 2023 through December 31, 2023, these exemption thresholds are increased as follows: Smaller loans exempt from the appraisal requirement for “higher-priced mortgage loans” are increased from $28,500 to $31,000.Consumer credit transactions exempt from the Truth in Lending Act/Regulation Z are increased from $61,000 to $64,000 (but loans secured by real property or personal property used or expected to be used as a consumer’s… [read post]
16 Oct 2022, 9:03 am
1. [read post]
13 Oct 2022, 12:53 pm
Notwithstanding the potential conflict of law issues, lenders and financial institutions will, no doubt, have an easier time arranging secured lending transactions by relying on the Amendments, as a lender can perfect its security interest by obtaining control of the CER. [read post]
11 Oct 2022, 10:19 am
Among other things, the CRL report includes the following findings: (1) Unfavorable high-cost installment loan terms led most loans to be refinanced at least once. [read post]
11 Oct 2022, 6:29 am
Proposals for the Annual Meetings of the IMF and World Bank Group appeared first on Just Security. [read post]
4 Oct 2022, 6:20 pm
This appeal arises from a legislative invocation given by an invited, guest speaker before the opening of a Jacksonville 1 I. [read post]
4 Oct 2022, 2:00 pm
A previous version of these procedures referenced the Regulation Z definition of “private education loans” which differs from the Truth in Lending Act definition. [read post]
