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Note, however, that the typical investment period for EB-5 financing is 5 years, so the sponsor will need to show how the international investor/lender will be repaid as of the end of that period. [read post]
8 Sep 2015, 7:07 pm by Ben Vernia
  HUD will not, however, reimburse lenders or their servicers for fees paid for the referral of liquidation business. [read post]
2 Sep 2015, 6:54 am by Kelly Phillips Erb
According to the allegations in the indictment, Ogbazion owned and controlled ITS Financial LLC, the national franchisor of ITS, at one time considered the fourth-largest tax preparation business in the United States behind leaders H&R Block, Jackson-Hewitt and Liberty Tax. [read post]
31 Aug 2015, 2:47 pm by Ben Vernia
  Under the program, local lenders like EDF are responsible for arranging, servicing and collecting on these small business loans, which are guaranteed, in part, by the SBA. [read post]
23 Aug 2015, 9:31 pm by Kelly Phillips Erb
Ditto for Limited Liability Companies (LLCs). [read post]
13 Aug 2015, 12:00 am by Larry Tolchinsky
Such a great and comforting name for a company promoting itself as in the business of helping people save their homes from foreclosure right? [read post]
28 Jul 2015, 7:50 pm
The CFPB also further ordered that Flagship shall create for at least 5 years the following business records: 1. [read post]
28 Jul 2015, 7:50 pm
The CFPB also further ordered that Flagship shall create for at least 5 years the following business records: 1. [read post]
15 Jul 2015, 11:31 am by Thompson & Knight LLP
According to the declaration of Michael Magilton, the Debtors’ Senior Vice President and Chief Financial Officer (such declaration being the “Magilton Declaration”), the Debtors are the surviving business from the business combination of Forest Oil Corporation (“Forest Oil”) and Sabine Oil & Gas LLC (“Old Sabine”) first announced in May 2014 and consummated in December 2014 (the “Combination”). [read post]
13 Jul 2015, 7:48 am by Rachel Dollar
  Camphor had worked as a real estate agent for a company and also operated a real estate consulting business called Ron Gerard LLC, a/k/a Ron Gerard & Associates. [read post]
9 Jul 2015, 12:33 pm by Francis Pileggi
The business provided non-legal administrative services to law firms and their mortgage lender clients in connection with mortgage foreclosures in a number of Western and Midwestern states. [read post]
2 Jul 2015, 9:53 am by Rachel Dollar
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
18 Jun 2015, 2:47 pm by Cathy Holmes and Victor Shum
  The more debt financing that was provided by commercial lenders, the more it would cut the maximum amount of EB-5 capital that could be raised. [read post]