Search for: "BANK LENDER GROUP"
Results 301 - 320
of 2,019
Sort by Relevance
|
Sort by Date
30 Jul 2020, 10:00 pm
Generally, it does not make a difference in terms of banking licence requirements whether the incoming lender is acquiring a term loan or a revolving credit facility. [read post]
30 Jul 2020, 1:21 pm
Bank On Behalf of Identity Theft Victims appeared first on Schlanger Law Group, LLP.. [read post]
23 Jul 2020, 7:22 am
Industry Developments SPOTLIGHT: Jack Ma’s fintech giant Ant starts IPO process in Hong Kong and ShanghaiTechCrunch – July 20, 2020 The Jack Ma -controlled Ant Group finally sets in motion what the market has been anticipating for years. [read post]
22 Jul 2020, 4:32 am
While consumer groups have already threatened to challenge the OCC rules, the U.S Supreme Court’s decision in Smiley v. [read post]
15 Jul 2020, 8:55 pm
A number of the largest UK lenders are already doing this. [read post]
13 Jul 2020, 2:59 pm
In the absence of further guidance from the Federal Reserve, borrowers should proactively attempt to clarify these issues with their lender in the Main Street Loan documentation. [read post]
3 Jul 2020, 6:43 am
Italian Bank Lender of Record “IBLOR” structures as fronting structures may be subject to challenges. [read post]
30 Jun 2020, 9:13 am
This lack of financing — from banks and other investors — leaves many minority-owned businesses without the money to grow. [read post]
29 Jun 2020, 3:00 am
” Main Bank of Chicago v. [read post]
23 Jun 2020, 2:55 pm
Amid the COVID-19 pandemic in May, the British Business Bank approved four fintechs as part of CBILS to lend money: Assetz Capital, Atom Bank, Ebury and Fleximise.[7] Other approved alternative lenders include Funding Circle, a dedicated SME peer-to-peer lending platform, and Starling Bank, a leading challenger bank.[8] BBLS has accredited a more limited number of alternative lenders, including Starling Bank and Tide, a challenger… [read post]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
17 Jun 2020, 6:12 am
Two cases, one involving an online lender and the other involving a consumer electronics retailer, included claims that the companies unlawfully required consumers to consent to automatic payments from their bank accounts as a condition of credit in violation of the EFTA and Regulation E. [read post]
14 Jun 2020, 7:00 am
Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a private company, and then syndicated the loan to a group of approximately 70 institutional investors. [read post]
9 Jun 2020, 11:07 am
Industry Opposition to AB 2501 The assembly bill passed through the Assembly’s Banking and Finance Committee late last month. [read post]
8 Jun 2020, 3:56 pm
The post The 10 Commandments of Filing Bankruptcy appeared first on Symmes Law Group. [read post]
8 Jun 2020, 12:36 pm
Similarly, other lenders have required applicants to have had as of a previous date certain either a small business checking or credit relationship with the bank, or a small business checking account and no business credit or borrowing relationship with another lender. [read post]
8 Jun 2020, 3:03 am
The blog provides thoughts around why the lender may be targeted and says while a bank might not seem like the most obvious target to be hit with a coronavirus-related securities suit, there is this thing about banks: They always seem to be getting drawn into the latest securities litigation wave. [read post]
7 Jun 2020, 11:56 pm
The post The 10 Commandments of Filing Bankruptcy appeared first on Symmes Law Group. [read post]
29 May 2020, 6:10 am
BANKING LICENCE REQUIREMENTS The German Banking Act (Kreditwesengesetz, “KWG“) prohibits the conduct of “lending business” without a licence. [read post]
28 May 2020, 3:07 am
The SBA, rather than the small business, pays the lender the amount of the loan, plus interest. [read post]
