Search for: "Lending Company, Inc."
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29 Sep 2017, 6:34 am
Securities and Exchange Commission, on Tuesday, September 26, 2017 Tags: Broker-dealers, Capital formation, Compensation ratios, Cybersecurity, Disclosure, EDGAR, Financial technology, Investment advisers, Oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation CEOs and ISS’ Proxy Contest Framework Posted by Institutional Shareholder Services, Inc., on Wednesday, September 27, 2017 … [read post]
20 Sep 2017, 1:43 am
Yet here, not only has Loftium explicitly denied that it is lending money to homebuyers, its arrangement with homebuyers looks nothing like a traditional loan. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
10 Sep 2017, 3:07 pm
Winne has asserted claims against Citizens under the Truth in Lending Act ("TILA"), 15 U.S.C.A. [read post]
30 Aug 2017, 2:53 pm
Additionally, these lawsuits come at a particularly bad time for CenturyLink, which is currently in the midst of a merger with Level 3 Communications, Inc. [read post]
25 Aug 2017, 2:45 pm
Nevertheless, that’s exactly what Bisco Inc. tried to claim after Fulton Dental, LLC filed a putative class action lawsuit against the dental company. [read post]
25 Aug 2017, 8:51 am
”Aequitas Capital Management, Inc. and related entities are based in Lake Oswego, Ore. [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [read post]
13 Aug 2017, 6:00 am
Even before the contract was signed, PRASA’s unionized workforce and the general public, even though unhappy with the level and quality of service that PRASA was providing, sought to mobilize opposition against any new private investment in PRASA, particularly from a foreign company with no substantial ties to Puerto Rico. [read post]
8 Aug 2017, 6:37 am
CNN America, Inc., August 4, 2017, Garland, M.). [read post]
13 Jul 2017, 5:43 am
The Company offers research, trading, securities lending, and portfolio strategies to the owners and managers of institutional assets. [read post]
25 Jun 2017, 9:01 pm
Skipping over the lending model since it would not have served the inquiring attorneys’ goal of avoiding more debt, the Bar evaluated the other four options. [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]
5 Jun 2017, 1:01 pm
., Morgan v Wallaby Yogurt Company, No. [read post]
5 Jun 2017, 1:01 pm
., Morgan v Wallaby Yogurt Company, No. [read post]
25 May 2017, 9:06 am
In a 2-1 decision, the nation’s Fifth Circuit Court of Appeals has ruled a payday loan lending company that sought criminal charges against customers who failed to repay their loans waived its right to arbitration by substantially invoking the judicial process. [read post]
19 May 2017, 8:43 am
Burns was permitted to resign from Ameriprise Financial Services, Inc., in 2015 for violations of company policies including unauthorized use of discretion, unauthorized trading, and inaccurate client file documentation. [read post]
15 May 2017, 10:00 am
An investigation by DFS found that the company solicited and made loans to retired consumers at high interest rates in exchange for retirees assigning away several years of their pension benefits to pay for the unlawful loans. [read post]
12 May 2017, 1:11 pm
I have recently posted (here) about the third edition of the Brussels Global Law Week to be held from 15 to 19 of May 2017 and hosted by the Perelman Centre for Legal Philosophy (Université libre de Bruxelles Faculty of Law) Posted below is the text of my remarks, Transnational Legal Orders and Global Regulatory Networks, to be delivered as part of the 2017 Global Law Week and the International Francqui Symposium on Global and Transnational Law Today. [read post]
