Search for: "Lending Company Incorporated" Results 301 - 320 of 505
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18 Nov 2022, 9:05 pm by Anilya Krishnan
Legislation should demand greater transparency and accountability from tech companies and lend the Federal Trade Commission greater abilities to regulate and assess the AI systems of social media platforms. [read post]
3 Apr 2007, 7:17 am
  In the largest bankruptcy case to date in the subprime arena, New Century listed liabilities of more than $100 million in its Chapter 11 papers filed with the federal bankruptcy court in Wilmington, Delaware [where most publicly traded companies are incorporated -- Ed.]. [read post]
1 Apr 2020, 11:48 pm by Supreme People's Court Monitor
Likely this needs to be amended to incorporate new policies regarding “professional” lenders(see the related SPC policy document Opinions on Several Issues Regarding the Handling of Criminal Cases of Illegal Lending translated here on Chinalawtranslate.com). 13. [read post]
12 Jun 2018, 6:31 am by Eliot Kim
This case arose from the IFC’s 2008 decision to lend $450 million to an Indian power company developing the Tata Mundra Power Plant in Gujarat, India. [read post]
3 May 2019, 10:07 am by Hollis Kelly
SECURITY AND TRUSTS / AGENCY The agency concept is recognised in Canada and is used extensively in syndicated lending for both administration of the loans and holding collateral. [read post]
26 Aug 2014, 12:30 am
In short, the Court of Appeal upheld the judgment of the High Court that Fisher & Paykel Finance (FPF), in modifying its own credit software, had not infringed any copyright in Karum’s CMS software; nor had Karum proved a claim of breach of confidence through FPF incorporating Karum's trade secrets into its own software.Background In 2004 FPF purchased Retail Financial Services (RFS) from Farmers Trading Company, principally to acquire the business of "Farmers… [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
KEY POINTS FOR TRADERS No banking licence is required to lend in Venezuela. [read post]
7 Jul 2021, 1:55 am by Kevin Kaufman
It reviews some of the changes incorporated by EU member states as part of the ATAD and the U.S. move to a territorial tax system in the 2017 tax reform. [read post]
8 Oct 2019, 7:47 am
The Remarks, entitled, "Social Credit and Foreign Enterprises Along the Silk Road," considers the now controversial issue of the application of Chinese social credit ratings regimes on non-Chinese companies. [read post]
21 Mar 2019, 6:47 am by skelly
To create preferred stock, the Certificate of Incorporation will need to be amended and restated and a number of documents, including the Transaction Documents, will need to be negotiated, executed and delivered. [read post]
15 May 2022, 9:11 pm by The Regulatory Review Staff
January 14, 2021 | Stopping Predatory Fintech Lending | Scholar argues that fintech firms engage in predatory lending. [read post]
13 Sep 2019, 5:49 am
Morley (Yale Law School), on Tuesday, September 10, 2019 Tags: Arbitrage, Disclosure, Exchange-traded funds, Investment Company Act, SEC, Securities regulation, Transparency Proxy Plumbing Recommendation Posted by Anne Sheehan and John C. [read post]
26 Nov 2019, 8:58 am by Matthew Gregory (UK)
The FCA’s actions target unlisted debentures and preference shares where the issuer uses the funds raised to lend to a third party, invest in other companies, or to purchase or develop property. [read post]
12 Mar 2012, 7:32 am by Geoffrey Manne
” The addition of social data to search results lends a layer of novel, trusted data to users’ results. [read post]
12 Mar 2012, 7:14 am by Geoffrey Manne
” The addition of social data to search results lends a layer of novel, trusted data to users’ results. [read post]
5 Dec 2014, 7:34 am by Allison Tussey
In connection with the scheme, Lombardo made a series of false and misleading misrepresentations to the business owners, including: (i) that Lombardo could obtain interest-only loans in amounts ranging from $1 million to $75 million by consolidating the lending power of several small community banks into a trust, which he would manage through his holding company, Lombardo & Company; (ii) that, in order to structure the loan appropriately, Lombardo needed to conduct due… [read post]