Search for: "Security 1 Lending"
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15 Nov 2014, 6:35 pm
The defendant sought rescission based on the Truth in Lending Act. [read post]
30 Oct 2023, 11:00 pm
Privacy and Data Security Considerations When Negotiating or Reviewing a Transaction or Agreement Check out this overview of the major privacy and data security laws and key issues you should consider when negotiating or reviewing a transaction or agreement on behalf of a client. [read post]
8 Apr 2024, 10:00 pm
Read now » Related Content Health Information Privacy and Security Resource Kit Navigate Practical Guidance resources addressing key health information privacy and security issues related to the representation of healthcare organizations. [read post]
6 Apr 2011, 1:45 am
Third time, client expects to lend $ 500,000 to a real estate development, and finds himself not only out the $ 500,000 but owing $ 650,000 to another lender. [read post]
20 Jun 2024, 9:01 pm
Last month, the U.S. smoothly shortened the settlement cycle for equities, corporate bonds, and municipal securities to one day after the transaction date (T+1). [read post]
3 Apr 2015, 4:00 am
CFPB rules under consideration for “longer-term” Covered Loans, with terms exceeding 45 days, are limited to loans that: (1) have “all-in” annual percentage rates (APRs) exceeding 36%; and (2) either create a security interest in the consumer’s motor vehicle or authorize the lender to collect payments by accessing the consumer’s bank account or paycheck. [read post]
12 Apr 2013, 1:30 pm
Ron Hoover RV and Marine then assigned the agreement to GEMB Lending, Inc. [read post]
12 Apr 2013, 8:30 pm
Ron Hoover RV and Marine then assigned the agreement to GEMB Lending, Inc. [read post]
3 Jun 2014, 5:56 pm
Sues JPMorgan Over Discriminatory Mortgage Lending Practices – Robert M. [read post]
26 Mar 2009, 4:00 pm
De Soto argues that a lack of a recording system for derivatives is a key component of the problem:[A]ggressive financiers have manufactured what the Bank for International Settlements estimates to be $1 quadrillion worth of new derivatives (mortgage-backed securities, collateralized debt obligations, and credit default swaps) that have flooded the market. [read post]
22 May 2012, 8:59 pm
The book is solid, fun space opera. http://t.co/aNVSpdmf -> China Economic Watch: Income Inequality and Economic Rebalancing http://t.co/lBKtQZNJ -> +1 RT @GraniteStudio: "Okay, seriously…one last Yang Rui story" at http://t.co/QVwyB2FE ?? [read post]
16 May 2011, 11:12 am
Creditors use it to determine whether to lend to us. [read post]
11 Apr 2019, 7:24 pm
”The SEC’s complaint charges Acevedo and Roseman with violating the securities registration, broker-dealer registration, and anti-fraud provisions of the federal securities laws, and seeks disgorgement of allegedly ill-gotten gains, with interest, and financial penalties. [read post]
23 Oct 2012, 8:57 am
Bankruptcy Court for the Southern District of Florida found (1) that the granting of a guaranty by subsidiary corporations to secure more than $420,000,000 of new loans extended to the parent corporation, secured by liens on the corporate assets of the subsidiaries, was an avoidable fraudulent conveyance. [read post]
23 Nov 2009, 8:14 pm
September 9, 2009) [Slip Opn., at 1-2.] [read post]
18 Dec 2017, 11:41 am
Last week the Department of Defense (DoD) issued an interpretive rule under the DoD’s Military Lending Act final rule (MLA Rule). [read post]
24 Oct 2012, 11:08 am
Borrowers Over Allegedly Discriminating Lending Practices, Institutional Investor Securities Blog, December 21, 2011 JPMorgan Chase Must Pay Oil Heiress’s Trust $18M For Derivatives Investments, Account Mismanagement, and Unsuitable Investment Advice, Stockbroker Fraud Blog, October 12, 2012 [read post]
18 Dec 2023, 10:00 pm
That rule takes effect January 1, 2024. [read post]
25 Jan 2013, 12:31 am
A copy of the shareholder’s securities class action complaint can be found here. [read post]
18 Mar 2011, 5:00 am
Patel, 2011 WL 198418, No. 1:09-CV-3684-CAP (N.D. [read post]
