Search for: "Loan & Investment, Inc." Results 301 - 320 of 1,753
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6 Nov 2020, 7:08 am by Shannon O'Hare
Loans originated by unregulated entities may be transferred without consent if the loan agreement so permits. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
The government says it has plans to invest close to AUD 800 million (USD 570 million) to enable businesses to take advantage of digital technology and create jobs. [read post]
26 Oct 2020, 1:14 pm by Silver Law Group
Silver Law Group has filed a class action lawsuit in Florida federal court on behalf of investors in Par Funding/Complete Solutions Group Inc., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
., transaction histories, loans, etc.), which the defendant monetizes by selling to third parties. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Head Keith Grose and Innovate Finance CEO Charlotte Crosswell told Karen Webster as part of a recent PYMNTS TV session on London’s FinTech environment, in partnership with London & Partners, the official international trade, investment and promotion agency for London. [read post]
14 Oct 2020, 2:45 pm by Kevin LaCroix
Facts: Our client, Big Dog Entertainment, Inc. has been sued by its former CEO Gary Greed for severance benefits under Greed’s employment agreement. [read post]
14 Oct 2020, 6:54 am by Renae Lloyd
The Company reportedly invests in real estate through direct ownership, leases and partnerships and invests in mortgage loans on real estate. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [read post]
6 Oct 2020, 8:42 am by Shannon O'Hare
Consumer protection regulation must be observed when dealing with consumer loans. [read post]
4 Oct 2020, 12:46 pm by Staff Attorney
Our law firm has significant experience bringing cases on behalf of defrauded victims when their advisors engage in receiving loans from clients or selling securities sales through OBAs. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
The change of practice means that banks may now provide information on the borrower(s) under the specific loans in the portfolio, provided that this information is necessary to collect the debt (e.g. name, address and size of the loan). [read post]