Search for: "Lending Company Incorporated"
Results 21 - 40
of 505
Sorted by Relevance
|
Sort by Date
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]
27 Jun 2018, 2:04 pm
HOUSE BELOW GREEN TREE SERVICING, L.L.C.; WALTER INVESTMENT MANAGEMENT CORPORATION; BEST INSURORS, INCORPORATED; MID STATE CAPITAL, L.L.C.; MID STATE TRUST II; MID STATE TRUST III; MID STATE TRUST IV; MID STATE TRUST V; MID STATE TRUST VI; MID STATE TRUST VII; MID STATE TRUST VIII; MID STATE TRUST IX; MID STATE TRUST X; MID STATE TRUST XI; WILMINGTON TRUST COMPANY; MID-STATE CAPITAL CORPORATION 2004-1 TRUST; MID-STATE CAPITAL CORPORATION 2005-1 TRUST; MID-STATE CAPITAL… [read post]
28 Jan 2014, 4:12 pm
I say "world-beating" because this number is an extreme outlier globally; the legally required minimum capitalization for a US company of that type incorporated in Delaware is zero, and in Europe tends to range from about 50,000 to 100,000 euros (the EU mandates a minimum of 25,000). [read post]
17 Apr 2007, 8:03 am
In a second ruling on federal administrative law, the Court decided that the Communications Act allows a private company to sue a long distance telephone company for failing to pay for coin-less calls from pay phones. [read post]
14 Aug 2007, 1:43 am
The two funds, which were limited liability companies organized and incorporated in the Cayman Islands, were the Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. [read post]
19 Sep 2019, 5:50 pm
All public companies are required to have a whistleblowing policy.[8] This includes not-for profits and charities that are public companies, usually incorporated through companies limited by guarantee. [read post]
9 Dec 2020, 7:27 am
As an added benefit, having “LLC” after your company name can lend credibility. [read post]
13 Oct 2020, 7:45 am
As an added benefit, having “LLC” after your company name can lend credibility. [read post]
15 Mar 2024, 12:15 am
See Incorporating Under A Disparaging Name. [read post]
18 Feb 2019, 1:13 pm
There can be many barriers to smart contract implementation because of the complexity of the legal frameworks, the significant payment netting that occurs, subjective elements of event of default provisions, as well as other costs, fragmentation risks, and technological issues.ISDA recognizes these complexities and has discussed this with industry participants to determine where it can lend assistance as companies experiment with smart derivatives contracts. [read post]
23 Oct 2023, 11:00 pm
Use this comparison chart to understand the purpose, use requirements, incorporation by reference rules, and more for each form. [read post]
6 Aug 2008, 4:32 am
Neeta Bhalla, both Supreme Court judgments of 2007, have imposed liability upon directors only under the express provisions of Sections 138 and 141 of the Negotiable Instruments Act, thus lending implicit support to the decision in Maksud Saiyed. [read post]
27 Apr 2009, 1:34 am
Likewise, lenders will not lend to such firms without compensation for the risks posed by management’s lack of accountability. [read post]
24 Aug 2014, 1:40 pm
FDIC information on HSBC-related financial institutions in the U.S.The Bank Holding Company is HSBC HOLDINGS PLC (based in London) [read post]
27 Feb 2023, 6:34 am
Haipo Yang was listed on the document as Vino Global’s “incorporator. [read post]
23 Mar 2020, 3:00 am
” Although the executive order suspends certain aspects of the meeting notice requirements under Section 605(a) of the NYBCL relating to a physical meeting location, companies incorporated in New York remain subject to all applicable shareholder notification and disclosure requirements under their governance documents, federal securities laws and stock exchange listing rules. [read post]
22 Nov 2013, 7:25 am
Business development companies are closed-end investment companies that invest in and lend to small- and medium-sized private companies rather than large public companies, thereby filling a market niche that some commercial banks have abandoned. [read post]
17 Aug 2022, 9:01 pm
Last week, the CFPB took three actions demonstrating the agency’s continued focus on technology companies and personal financial data protection. [read post]
14 Jul 2011, 8:19 am
One woman I saw at the prison had a question about a predatory lending scheme (if you can call it lending really) that I had never heard of before. [read post]
11 Mar 2015, 4:53 pm
Bancorp; Wells Fargo & Company; and Zions Bancorporation. [read post]
