Search for: "Lending Company Incorporated"
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16 Oct 2013, 9:40 pm
One of the interim final rules requires institutions with $50 billion or more in consolidated assets to incorporate the new capital requirements during the next round of stress tests beginning on October 1. [read post]
10 Sep 2013, 8:40 am
I fully recognize that cybersecurity measures do not lend themselves to traditional command-and-control regulation, and that information technology is a major driver for economic growth. [read post]
21 Aug 2013, 3:23 am
But the federal flood program facilitated lending and building in these areas through the use of the NFIP for years. [read post]
27 Jul 2013, 12:22 pm
An offer to lend $6.3 billion to Caribbean governments. [read post]
24 Jun 2013, 1:45 am
The question of whether or not a company can impose an arbitration requirement through its articles of incorporation or its by-laws drew a great deal of attention when The Carlyle Group, which was preparing to go public at the time, specified in its partnership agreement that all limited partners would be required to submit any claims to binding arbitration. [read post]
24 Jun 2013, 1:45 am
The question of whether or not a company can impose an arbitration requirement through its articles of incorporation or its by-laws drew a great deal of attention when The Carlyle Group, which was preparing to go public at the time, specified in its partnership agreement that all limited partners would be required to submit any claims to binding arbitration. [read post]
14 Jun 2013, 5:14 am
Or Joyce Carol Oates’ next roman a clef about a college football player who sues a video game company. [read post]
23 May 2013, 7:00 am
For several years clients have been approaching us with typical Panama corporation Articles of Incorporation, accompanied with a typical Class A business license (in Spanish "Aviso de Operacion") claiming that this is a "financial services company". [read post]
20 May 2013, 2:45 am
” The trial judge issued a one-page order finding that Babbino was the company’s sole owner. [read post]
15 May 2013, 12:13 am
There have been a number of legal cases in North America and Europe with companies using OSS improperly in their products. [read post]
2 May 2013, 1:45 pm
Discriminatory lending practices of American financial institutions as highlighted in our lawsuit, Adkins et al. v. [read post]
2 May 2013, 1:45 pm
Discriminatory lending practices of American financial institutions as highlighted in our lawsuit, Adkins et al. v. [read post]
27 Mar 2013, 11:45 am
Because most California technology companies are incorporated in Delaware, Delaware often is seen as a harmless compromise in choice-of-law provisions, particularly when the counterparty is located in another state, because such counter-party may also be incorporated in Delaware, or overseas, where Delaware’s reputation for business efficiency may be known. [read post]
5 Mar 2013, 1:51 pm
Know Your Workforce & Proper Worker Classifications For Purposes of Health Plan Rules Knowing whether and how ACA’s “pay-or-play” employer shared responsibility payment, default enrollment, insured health plan non-discrimination and other rules apply to your company’s health plan starts with an correct understanding of what workers are considered your employees and how they are counted and classified for purposes of these ACA and other federal… [read post]
18 Feb 2013, 12:37 am
The FDIC’s complaint (a copy of which can be found here) seeks to recover damages in excess of $13.1 million from the three defendants who allegedly “underwrote, recommended and/or voted to approve at least seven high-risk commercial real estate and acquisition and development and construction loans in violation of the Bank’s lending policies and clear principles of safety and soundness. [read post]
10 Feb 2013, 10:03 am
This will force companies to think twice before their company violates human rights. [read post]
31 Oct 2012, 8:18 am
” or “LLC” after your name may in many people’s mind lend a bit of credibility to your business. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The defendants had argued, in reliance on the holding company’s Delaware incorporation, that Delaware law applied. [read post]
24 Sep 2012, 8:03 am
But also, not every field lends itself to the idea. [read post]
11 Sep 2012, 8:26 am
My thoughts: Quote from the paper: “We are different than other companies, where we don’t say, ‘All right, now we own your property. [read post]
