Search for: "Group One Lending"
Results 381 - 400
of 3,716
Sorted by Relevance
|
Sort by Date
28 Jul 2015, 7:50 pm
This consent order is very similar to the American Preferred Lending consent order. [read post]
12 Jun 2020, 6:14 am
Here, one panelist discussed how platforms formed with multiple practices can consider retaining separate brands and clinical protocols to ensure physician trust with one another and the investor partner. 3. [read post]
22 Feb 2010, 4:32 pm
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
25 May 2018, 7:46 am
By way of background, beginning as early as July 2012, Woodbridge and its affiliates offered securities nationwide to investors in at least two forms: (1) subscription agreements for the purchase of equity interests or units in one of Woodbridge’s seven Delaware limited liability companies (“Units”); and, (2) lending agreements, some of which were referred to as “First Position Commercial Mortgage Notes,” “mezzanine loans,”… [read post]
18 Jul 2017, 2:26 pm
In the Military Lending Act, Congress also has prohibited such agreements in many forms of credit extended to servicemembers and their families. [read post]
19 Mar 2019, 5:59 am
One application of machine learning is looking for fraud in processing insurance claims. [read post]
2 Apr 2018, 4:25 am
Services that are reimbursed by Medicaid in one state may be reimbursed at a much lower rate (or not at all) in another. [read post]
13 Jun 2019, 5:13 am
Some of the newer structures allow physician groups to have autonomy over how current income economics are distributed among the leading physicians. [read post]
21 May 2019, 12:45 pm
However, one obstacle has been the lack of providers necessary to accomplish this model. [read post]
1 Dec 2011, 8:07 am
Earlier this year a Judicial Watch probe found that the Obama Administration violated the ban on federal funding for ACORN by giving the beleaguered group nearly $80,000 to “combat housing and lending discrimination” against minorities. [read post]
15 Oct 2011, 5:00 pm
The one-day program is attended by industry leaders and about 100 of the Who's Who of the hotel lending world. [read post]
16 May 2019, 7:09 am
Compensation is just one aspect of retaining talent. [read post]
11 Mar 2015, 4:53 pm
One institution received a conditional non-objection based on qualitative grounds, and the Federal Reserve objected to two firms’ plans on qualitative grounds. [read post]
1 May 2008, 5:41 am
Berliner, a Wall Street trader formerly associated with Schottenfeld Group, LLC, with securities fraud and market manipulation for intentionally disseminating a false rumor concerning The Blackstone Group's acquisition of Alliance Data Systems Corp. [read post]
27 Aug 2020, 11:57 am
This follows consent orders discussed in a previous blog post, that were announced on July 24, 2020 against Sovereign Lending Group, Inc. [read post]
16 Dec 2008, 7:22 am
Or, is there an accountability reason that one might not coordinate with such a group? [read post]
23 Sep 2020, 6:58 am
(Go Direct), and against Sovereign Lending Group, Inc. [read post]
22 Dec 2013, 3:42 pm
On February 25, 2013, Rivernider pleaded guilty to two counts of conspiracy and 16 counts of wire fraud, and Seneca pleaded guilty to one count of conspiracy and one count of wire fraud. [read post]
9 May 2008, 6:27 pm
The group used inflated mortgage loans to unqualified straw borrowers. [read post]
27 Feb 2011, 12:08 pm
” Turtle Healthcare Group, L.L.C. d/b/a Fred’s Pharmacy v. [read post]
