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Similarly, digital assets would be treated in the same manner as traditional securities for purposes of the “securities lending” rules under Section 1058 of the Internal Revenue Code. [read post]
16 Jun 2022, 12:59 pm by Doug Cornelius
McArthur got involved with an unregistered securities offering with a lending company called Complete Business Solutions Group, that was doing business as Par Funding. [read post]
15 Jun 2022, 12:40 pm by Michael R. Guerrero and John Sadler
In addition to extensive definitions and general requirements, the regulations contain separate requirements for: Closed-end transactionsCommercial open-end credit plansFactoring transactionsSales-based financingLease financingAsset-based lending transactionsCommercial financing that does not fall into any of the above categoriesNew York regulators have yet to issue final regulations implementing the state’s Commercial Finance Disclosure Law, which went into effect on January… [read post]
14 Jun 2022, 6:15 am by Todd Buchwald
[Editor’s note: The Reiss Center on Law and Security and Just Security present a new series, What You Need to Know: Unpacking the Law in Russia’s War Against Ukraine. [read post]
9 Jun 2022, 9:42 am by Elanor A. Mulhern
Proponents of the Payday Loan Interest Rate Cap ballot initiative in Michigan met the June 1, 2022 deadline to appear on the November 2022 ballot in the state. [read post]
7 Jun 2022, 3:22 pm by Kevin LaCroix
A copy of the plaintiff law firm’s June 1, 2022 press release describing the settlement can be found here. [read post]
  Among other examples, there are popular decentralized applications for collateralized lending and even more sophisticated financial applications. [read post]
5 Jun 2022, 1:11 pm by Giles Peaker
The Admin Court considered that while Flores had not decided this point, it did lend some support to Mr R’s position. [read post]
3 Jun 2022, 7:18 am by The White Law Group
 The claim further alleges investment losses in Healthcare Trust Inc and Franklin BSP Lending Corp. [read post]
1 Jun 2022, 3:41 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
24 May 2022, 10:54 am by Michael Lowe
In some instances, convictions may be lessened in plea negotiations or plea agreements, and charges may be lowered or dismissed before trial commences. 1. [read post]
23 May 2022, 1:49 pm by Michael Gordon
  For example, neither the Truth in Lending Act nor the Equal Credit Opportunity Act provide for enforcement by State Officials. [read post]
23 May 2022, 7:46 am by Robert Brammer
S.3522 [117th] Ukraine Democracy Defense Lend-Lease Act of 2022 3. [read post]
15 May 2022, 9:11 pm by The Regulatory Review Staff
January 14, 2021 | Stopping Predatory Fintech Lending | Scholar argues that fintech firms engage in predatory lending. [read post]
10 May 2022, 8:27 am by John Jascob
Chair Gensler’s now-famous remark since March 2, which lends support for the proposal, is “investors get to choose what risks to take, so long as the company they’re investing in fully discloses those risks. [read post]
10 May 2022, 4:25 am by Emma Snell
The new lending program will waive time-consuming requirements, speeding up the delivery of military aid to Ukraine. [read post]