Search for: "BANK LENDER GROUP"
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10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
5 Apr 2018, 7:55 pm
The Court accordingly concluded that two pieces of documentary evidence, the loan agreement and the document offered to prove the sale by the program lender to National Collegiate Funding LLC,[3]were not admissible under the business records exception to hearsay, and reversed the summary judgment entered in the Trust’s favor by the trial court. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
27 Mar 2018, 1:30 pm
“The trick to successful finance is getting it back—and lenders, egged on by politicians, are once again forgetting how hard it can be to recover debts in a downturn. [read post]
26 Mar 2018, 6:09 pm
The questions presented are whether the borrowers' claims against the lender come within the arbitration provision and, if so, whether the lender waived its right to arbitrate by providing information to the district attorney that checks written to the lender by the borrowers had been returned for insufficient funds. [read post]
26 Mar 2018, 5:33 am
In connection with state aid, that's particularly extreme:When the Italian government bails out banks, it's not "state aid. [read post]
21 Mar 2018, 7:00 am
The closing process of a bank financed film is often more fluid than a standard facility where all deliverables are required to be in place prior to the lender’s advance. [read post]
21 Mar 2018, 1:17 am
A German citizen who would put 50,000 euros in the bank under today's conditions, with the ECB (because of lenders calling the shots) artifically keeping interest rates down, but inflation being significant (not high, but still), would lose the purchasing-power equivalent of a small Volkswagen car over the course of 20 years. [read post]
19 Mar 2018, 5:45 pm
Garcia, CDLP Ross and Jason will explain, from a lenders point of view, why banks consider divorce mortgages to be so much riskier than standard loan applications. [read post]
5 Mar 2018, 9:55 pm
Second, where such assessments are beyond the capacity of states, it is likley that the power to conduct them will be shifted to others--IFIS and developed states (along with private sovereign lenders perhaps). [read post]
5 Mar 2018, 5:51 pm
PIPEs include both individual and institutional-grade investment groups. [read post]
27 Feb 2018, 9:06 pm
The Merit Management Group decision means that the selling shareholders in an LBO cannot shelter in fact the payment to them went through a financial institution. [read post]
17 Feb 2018, 1:55 pm
The Report explained that it-- was jointly written by staff of the People’s Bank of China (PBOC) and the World Bank Group (WBG) Finance, Competitiveness & Innovation Global Practice. [read post]
15 Feb 2018, 12:28 pm
In November 2017, a bipartisan group of five House members introduced a bill (H.R. 4439) that is intended to address the “true lender” issue. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
13 Feb 2018, 6:12 pm
” The creditor group holds obligations representing a face value of $1.4 billion worth of Cuban debt and is made up of three funds - Stancroft Trust Ltd, Adelante Exotic Debt Fund Ltd and CRF I Ltd - as well as one commercial bank. [read post]
7 Feb 2018, 2:56 pm
This is a problem that exists throughout the bank regulation system, but the only really controversial guidance from the CFPB is its indirect auto lending guidance that tells indirect lenders that the CFPB expects them not to permit dealers to engage in discriminatory markups on auto loans. [read post]
3 Feb 2018, 12:00 am
For more information, visit Medina Law Group or Private Client Capital Group. [read post]
30 Jan 2018, 1:42 pm
Newmark & Co. began to use “Newmark Capital Group” and “Newmark Capital Markets” in 1993 as a division focusing on capital markets work. [read post]
29 Jan 2018, 5:30 am
It is with great pleasure that I share the good news that Law360 has named Ballard Spahr’s Consumer Financial Services Group a Practice Group of the Year. [read post]
