Search for: "Security 1 Lending"
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16 Feb 2023, 9:59 am
They take the money and immediately lend it out to other people, charging a higher rate of interest on those loans than they pay on the savers' accounts.That is not a Ponzi scheme. [read post]
29 Sep 2008, 1:53 pm
According to Business Week, the case appears to the first time that investors have sued a money-market fund manager for allowing assets to fall below $1 for each dollar put in. [read post]
16 Oct 2009, 9:22 am
To set one up, please contact us through our Web site or call us toll-free at 1-800-872-5925. [read post]
22 Mar 2013, 9:42 am
In this case, Castleton Plaza, whose sole asset was a shopping center in Indiana, filed for bankruptcy protection after defaulting on a $10.2 million secured loan. [read post]
20 Oct 2010, 3:51 am
He tried to disguise those fees as a gift, and deceived his client to secure his assistance in the charade. [read post]
25 Aug 2022, 10:44 am
You may have trouble securing employment in the fi [read post]
4 Oct 2011, 5:09 am
Capital for Kickstarter projects cannot be for securities or lending. [read post]
22 Dec 2020, 7:03 am
Fed lending authorities curbed. [read post]
3 Oct 2019, 1:22 pm
The requirement applies to anyone defined as a “creditor” under Nevada law, which is an expansive definition that includes virtually every form of lending and lending practice. [read post]
13 Aug 2021, 10:15 am
Gensler stressed that crypto trading platforms, lending platforms, and other “decentralized finance” platforms (DeFi) implicate securities, commodities, and banking laws. [read post]
23 Jun 2022, 9:01 pm
Chair Gensler’s Regulatory Flexibility Agenda[1] for the Securities and Exchange Commission sets forth flawed goals and a flawed method for achieving them. [read post]
2 Aug 2023, 12:38 pm
Here’s how ESQ.title can assist you: 1. [read post]
20 Feb 2020, 2:30 pm
UKSIF report: 1) found that only one third of a represe [read post]
10 Mar 2019, 11:26 am
High fees can range from 7-10%, as well as additional “due diligence fees” that can range from 1-3%. [read post]
23 Feb 2020, 2:42 pm
Federal regulators fined Wells Fargo $1 billion in April of 2018 for unfair lending practices that violated the Consumer Financial Protection Act. [read post]
17 Aug 2015, 1:01 pm
A newly added ongoing project is a “Security Control Review of the CFPB’s SQL Environment. [read post]
30 Jan 2024, 10:30 am
Every day, numerous organizations experience data security incidents of varying scope and complexity. [read post]
28 Jan 2015, 2:09 pm
By all accounts, neither GM nor JM Morgan intended to terminate the loan or untether the identified assets that secured the loan. [read post]
29 Apr 2024, 10:00 pm
Vendor Due Diligence: Best Practices for Reducing Data Security Risks Video Find out what vendor due diligence you should be doing to reduce your risk of data security incidents. [read post]
1 Mar 2012, 5:06 pm
They can resort to Rule 504 of Regulation D that allows to raise up to $1 million from non-accredited and non-sophisticated investors. [read post]
