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27 Mar 2013, 1:43 pm by Cathy Holmes
This is the same process as an underwriter of a U.S. securities offering, or a bank or commercial lender would undertake to conduct its own due diligence on a securities issuer or a borrower of a commercial loan, and which is typically paid for by the developer. [read post]
19 Feb 2012, 3:11 am by Mandelman
  And Robb may think it going out on a limb, but I for one have complete confidence that the State of Arizona will be able to figure out what its own constitution does and does not allow. [read post]
7 Sep 2014, 11:00 am by Jim Butler
But as of the last week of August 2014, the US State Department decided that the issuance of new EB-5 visas to Chinese applicants will be frozen or “retrogress” (move backward) until October 1, 2014, when the new fiscal year starts. [read post]
25 Jun 2010, 9:22 am by James Hamilton
The overhaul of the US financial regulatory system is based on the themes of regulating systemic risk, enhancing transparency and disclosure, a shareholder advisory vote on executive compensation, expanding consumer and investor protection, and preventing regulatory arbitrage. [read post]
12 Mar 2009, 2:46 pm
Today’s question is not does a banker need more capital, but what capital is available? [read post]
30 Mar 2020, 10:07 am by Shannon O'Hare
A list of the top 100 Business Law Program loan providers can be found here and a link to the current “Lender Match” tool by the Small Business Administration can be found here. [read post]
14 Apr 2020, 8:00 pm by Shannon O'Hare
As with any other commercial transaction, the borrower is always 100% liable for repayment of the facility supported by CBILS. [read post]
26 Sep 2023, 12:16 pm by Neil H. Buchanan
  When a govenrment decides to borrow money, it offers to "sell" securities to private investors, and those securities are auctioned off in a process that determines how much private lenders must be paid to be willing to loan their money to the government. [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Venezuela does not have eligibility requirements for lenders and does not require lenders to be licensed or authorised to do business in Venezuela. [read post]
19 Jan 2010, 2:38 pm by Mark K. Payne
•          No more than 10% of the units may be owned by one investor. [read post]
30 Jul 2014, 1:39 pm by Jim Butler
Headline grabbers include the $400 million financing of the SLS Hotel in Las Vegas, the $100 million Ritz Carlton & JW Marriott in downtown Los Angeles and now the $1 billion Silverstein project to be built in New York City with a Four Seasons Hotel. [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
 As has been regularly discussed over the last few months, hedge funds (and private equity funds) with assets of $100 million will be required to register with the SEC. [read post]
3 May 2019, 10:07 am by Hollis Kelly
BANKING LICENCE REQUIREMENTS Entering into a secured lending transaction as a lender or administrative agent does not in itself give rise to any specific eligibility requirements for the lender. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
  On 1 October 2019, the Reserve Bank of Australia cut interest rates to 0.75 per cent. [read post]
1 Oct 2019, 9:08 am by Shannon O'Hare
Britain is now the largest foreign investor in the Netherlands. [read post]