Search for: "Loan & Investment, Inc." Results 321 - 340 of 1,753
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Aug 2020, 2:59 pm by Stoltmann Law Offices
  New York City REIT, Inc. is a non-traded real estate investment trust that owns a portfolio of high-quality commercial real estate located within the five boroughs of New York City, particularly Manhattan. [read post]
17 Aug 2020, 2:25 pm by Silver Law Group
YieldStreet Inc. is an online investment platform that markets its alternative investments as exclusive deals that are typically reserved for big investors. [read post]
5 Aug 2020, 3:23 pm by Silver Law Group
The Complaint further alleges that the couple’s scheme was to make “. . .opportunistic loans – some of which charge more than 400% interest – to small businesses across America. [read post]
5 Aug 2020, 8:47 am by Silver Law Group
The SEC detailed at least one sales pitch for Par Funding, made by Furman to investors, back in November 2017: “Furman told the potential investors that Par Funding made loans to small businesses and charged 36% interest on the loans. [read post]
3 Aug 2020, 6:36 am by Staff Attorney
  From May 2009 through November 2016 Hoffman was associated with Wedbush Securities Inc. [read post]
29 Jul 2020, 2:24 pm
On March 16, 2005, plaintiff obtained a home equity line of credit from defendant E-Loan, Inc. [read post]
29 Jul 2020, 12:30 pm by Silver Law Group
  FINRA routinely bars members who improperly take loans or otherwise takes money from customers. [read post]
27 Jul 2020, 9:42 am by Silver Law Group
FINRA routinely bars members who improperly take loans or otherwise takes money from customers. [read post]
23 Jul 2020, 7:22 am by Kristian Soltes
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
21 Jul 2020, 4:30 am by Alan Rosca
Other brokerage firms in Carter’s employment history are Merrill Lynch, Pierce, Fenner & Smith Incorporated, Financial Network Investment Corporation, and Dean Witter Reynolds Inc. [read post]
21 Jul 2020, 4:30 am by Alan Rosca
Other brokerage firms in Carter’s employment history are Merrill Lynch, Pierce, Fenner & Smith Incorporated, Financial Network Investment Corporation, and Dean Witter Reynolds Inc. [read post]
17 Jul 2020, 9:26 am by luiza
The Texas Barbecue funds were invested in bitcoin, and the Houston Landscaping cash was slowly depleted via ATM withdrawals. [read post]
Affiliation Rules; Eligibility and Maximum Loan Size The Main Street Lending Program adopts the same affiliation rules used for the SBA’s Paycheck Protection Program (“PPP”), which generally consider entities that control each other or are under common control (including through ownership of 50% or more of the entity’s voting equity interests (on a fully diluted basis) or a minority investment coupled with certain governance rights) to be affiliates. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]