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1 May 2021, 6:36 pm
What remains, and what one can continue to expect (while things are moving behind the scenes) is more confusion and a bit of managed suppression. [read post]
16 Sep 2014, 11:40 am
            Social regulation, and the regulation of market activities required a distinct type of government culture—one that need to play not merely the role of legislator, executive and judge, but also the increasingly important role of manager. [read post]
21 Sep 2017, 4:31 am by Wolfgang Demino
The jury found, inter alia, that each of the three Defendants had violated Texas law on numerous occasions by filing debt collection suits against Texas consumers in a county in which said consumers did not reside and in which they had not signed the underlying contract.[3] The unanimous jury found 898 distinct violations by each of the three Defendants and assessed damages in the character of civil penalties in the amount of $6,286,000 against Samara Portfolio Management, LLC; $8,980,000… [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
William Pastuszek, Principal, Shepherd Associates, LLC – Real Property Valuation and ConsultingThe principal of Shepherd Associates is William J. [read post]
23 Jul 2010, 11:25 am
FINRA also suspended the two brokersand#39; former supervisor, Donald Mattran of Bel Air, MD, for six months in any principal capacity and fined him $10,000. [read post]
10 Feb 2014, 5:50 am by Steve Harms
  This was done in the Philadelphia Newspapers wherein the Bankruptcy Judge cited the impact that a lawsuit against the principals would have on the debtor’s ability to manage its reorganization process. [read post]
14 Apr 2021, 12:05 pm by Mark J. Furletti
”  (Previously proposed Section 3025(a) provides that the requirement to provide disclosures for commercial financing “applies to recipients whose business is principally directed or managed from California. [read post]
10 Oct 2011, 3:56 pm
PMI, which shares the credit risk in many Fannie and Freddie loans, will pay some underwater homeowners, those who owe more than their home is worth, if they make prompt payments for several years, a de facto principal reduction. [read post]
6 Dec 2017, 6:02 am by Douglas Jarrett
The minimum commitment is increasingly supplemented by “incentive credits. [read post]
18 Nov 2013, 3:44 am by Peter Mahler
The supermajority issue hinged on Sections 5.1 and 5.2(a) of two substantially identical LLC agreements setting forth management rights. [read post]
31 Oct 2013, 12:32 pm by WOLFGANG DEMINO
Nor would much of the management of the paper flow (or, increasingly, of the e-filing routine) even involve attorneys. [read post]
2 Aug 2010, 2:08 am by Hedge Fund Lawyer
Regulation of the OTC Derivatives Markets – Previously unregulated contacts (like credit default swaps) will be subject to a clearing requirement. [read post]
25 Sep 2013, 1:08 am by Kevin LaCroix
As described in the National Credit Union Administration’s press release (here), on September 23, 2013, the agency filed an action in the District of Kansas in its capacity as receiver for five failed corporate credit unions alleging that thirteen Libor rate-setting banks manipulated the Libor benchmark rate, costing the failed credit unions millions in lost interest. [read post]
24 May 2018, 4:37 am by Jeremy T. Rosenblum
” “Analysis that uses internal and external data sources, including deposit activity, to assess a consumer’s creditworthiness and to effectively manage credit risk. [read post]