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22 Nov 2019, 6:59 am by Richard Hunt
” They’ve been sending demand letters to apartment owners, mortgage lenders and real estate agents claiming to represent an outfit called “Victims Awareness, Inc. [read post]
9 Apr 2023, 2:03 pm by Stuart Kaplow
A live webinar “Strategies Gleaned from our GHG Emission Poll” 30 talking points in 30 minutes, Wednesday, April 26 at 9 am EST presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
8 Sep 2015, 7:07 pm by Ben Vernia
  HUD will not, however, reimburse lenders or their servicers for fees paid for the referral of liquidation business. [read post]
4 Aug 2006, 8:54 am by Frodnesor
In re National Gas Distributors, LLC, __ B.R. __, 2006 WL 2135557 (Bankr. [read post]
4 Aug 2006, 8:54 am by Frodnesor
In re National Gas Distributors, LLC, __ B.R. __, 2006 WL 2135557 (Bankr. [read post]
12 Nov 2009, 3:17 pm by Weisman, Young & Ruemenapp, P.C.
Operate your business using a multi member limited liability company as opposed to a corporation. [read post]
12 Nov 2009, 3:17 pm
Operate your business using a multi member limited liability company as opposed to a corporation. [read post]
15 Feb 2007, 10:14 am
Magley and several of his businesses had given to secure loans. [read post]
22 Jul 2022, 9:16 am by IncNow
A Certificate of Incumbency is often requested when establishing a bank account, obtaining financing from a lender, selling all stock or assets, or engaging in large business transactions. [read post]
15 Dec 2013, 9:01 pm
Bank One, 121 Ohio St. 3d 546, 2009-Ohio-306 (upholding provision in a residential-mortgage contract requiring a defaulting borrower to pay a lender's reasonable attorney fees as a condition of lender terminating foreclosure proceedings and reinstating the loan); 6) Fabrication Group LLC v. [read post]
22 Jul 2013, 4:01 pm by Richard Burt
Guaranty Carve-Outs As almost all lawyers who represent closely-held entities know, lenders to a limited liability entity (such as a corporation or LLC) will typically require the entity’s principals to sign a personal guaranty of the entity’s obligation to the lender. [read post]
5 Sep 2016, 11:05 am by Kelly Phillips Erb
Making sure that your business partners or lenders are on the same page from the start can help avoid financial and legal blunders later. [read post]
12 Jan 2023, 9:22 am by Ana Popovich
Participating lenders processed PPP loan applications and funded approved loans, “which was fully guaranteed by the [Small Business Administration (SBA)]. [read post]
28 Aug 2014, 1:34 pm by Keith R. Fisher
The CFPB, after an investigation in cooperation with 13 state attorneys general, has entered into a consent order with Colfax Capital Corporation, a California consumer lending company (Colfax), and its wholly-owned subsidiary, Culver Capital, LLC, a Georgia consumer lender (Culver) (formerly known as Rome Finance Co. [read post]
25 Nov 2013, 7:38 am by Allison Tussey
Michael, an owner of Michael Realty and a former shareholder, chief executive officer, and senior lender at the failed Citizens Bank, was arrested by agents with the Internal Revenue Service Criminal Investigation Division. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
13 Jul 2011, 7:41 am by Jonathan Alper
The client cannot afford both mortgages because his business has been generating less income. [read post]
6 Dec 2021, 10:20 am by IncNow
It shows that your corporation or LLC meets statutory requirements (filed all reports and paid all fees) and the state has authorized it to do business. [read post]