Search for: "Community Lending, Inc."
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29 Mar 2023, 6:41 am
Their involvement in the ongoing proceedings suggests that an eventual Trump indictment may track the events described herein, lending this work further significance. [read post]
28 Mar 2023, 7:53 am
And I offer a brief, nostalgic requiem for Toshiba, which is being broken up for scrap by what’s left of Japan Inc. [read post]
27 Mar 2023, 9:01 pm
This figure is significantly lower than in 2016, when the Delaware Court of Chancery effectively put an end to the practice of disclosure-only settlements in In re Trulia Inc. [read post]
27 Mar 2023, 4:35 pm
And I offer a brief, nostalgic requiem for Toshiba, which is being broken up for scrap by what's left of Japan Inc. [read post]
14 Mar 2023, 1:20 pm
Ohio law specifically states that a qualifying institution or organization is a charitable, educational, or state or political subdivision making a charitable use of its property; as determined in Chagrin Realty, Inc. v. [read post]
14 Mar 2023, 11:54 am
Route Consultant, Inc., 2023 WL 2466624, No. 3:22-cv-00656 (M.D. [read post]
6 Feb 2023, 9:01 pm
If the format of the board agenda and number and complexity of the risk and compliance issues do not lend themselves to a discussion of the full board, then directors should consider the establishment of a dedicated risk and compliance committee to dive deeper on material issues and provide more frequent monitoring, especially when facing specific issues.[17] Assess and prioritize risks. [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
15 Dec 2022, 8:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
15 Dec 2022, 4:00 am
District Court for the District of New Hampshire granted the SEC’s motion for summary judgment against LBRY, Inc., holding that LBRY offered a crypto asset in violation of the registration provisions of federal securities laws. [read post]
25 Oct 2022, 10:46 am
If a cryptocurrency asset is deemed to be a security, a broker or dealers trading of an unregistered asset could lend itself to potential liability. [read post]
21 Oct 2022, 11:33 am
The case is at core a challenge by a payday lending trade association (that’s what “Community Financial Services” means—even Victor Klemperer would have been impressed) to the remaining stub of the CFPB’s Payday Rule. [read post]
21 Oct 2022, 9:21 am
Count the increasingly convoluted legal battle between the world's richest man, Elon Musk and Twitter, Inc. [read post]
5 Oct 2022, 11:40 am
Together with its lending partners, Surge provides entrepreneurs with liquidity and investors with higher yields and greater accessibility. [read post]
4 Oct 2022, 6:20 pm
To what extent does it matter that prayer exists at the intersection of race, culture, ethnicity, or the history and traditions of faith communities? [read post]
1 Sep 2022, 5:01 am
Kosher Meats, Inc. v. [read post]
25 Jul 2022, 7:30 am
Homes, Inc., 395 P.3d 788 (Colo. 2017), which may remain in effect even if Vallagio were to be overturned [read post]
25 Jul 2022, 7:30 am
Homes, Inc., 395 P.3d 788 (Colo. 2017), which may remain in effect even if Vallagio were to be overturned [read post]
19 Jul 2022, 2:59 pm
BioMimetic Therapeutics, Inc., 2013 WL 139521, at *13-14 (M.D. [read post]
6 Jun 2022, 7:41 am
Select Portfolio Servicing, Inc. held last week that monthly mortgage statements required under the Truth in Lending Act and Regulation Z can constitute communications in connection with the collection of a debt under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act (FCCPA). [read post]
