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9 Mar 2015, 7:24 am by Dan Pinnington
There are often two or more people collaborating to make the scenario even more convincing (e.g., the lender and the debtor, the lender and the borrower, both ex-spouses, etc.). [read post]
10 Jul 2007, 8:05 pm
The buyers of those loan portions can be as close as the same city as the original lender, and as far away as the other side of the state or country. [read post]
28 Dec 2020, 12:15 pm by John Gotaskie
First, additional funding was added for EIDL advances to be made to businesses located in low-income communities and on an emergency basis. [read post]
26 Aug 2008, 8:45 pm
" It has generally been the view in the mortgage lending community that marketing arrangements are permissible if the value of the services provided by the service provider are reasonably related to the amount paid for those services by the lender. [read post]
 Any business concern, nonprofit organization, housing cooperative,[2] veterans organization, tribal business, eligible self-employed individual, sole proprietor, independent contractor or small agricultural cooperative is eligible to receive a Second Tranche PPP Loan if such business (i) employs not more 300 employees and (ii) demonstrates a 25% reduction[3] in gross receipts in the first, second or third quarter in 2020 compared to the same quarter in… [read post]
 Any business concern, nonprofit organization, housing cooperative,[2] veterans organization, tribal business, eligible self-employed individual, sole proprietor, independent contractor or small agricultural cooperative is eligible to receive a Second Tranche PPP Loan if such business (i) employs not more 300 employees and (ii) demonstrates a 25% reduction[3] in gross receipts in the first, second or third quarter in 2020 compared to the same quarter in… [read post]
6 Mar 2014, 12:28 pm
”The communications and other evidence are the basis of criminal and civil charges announced in New York on Thursday against six former officials at the now-defunct law firm, which once had as many as 1,400 lawyers before going bankrupt in May 2012.Manhattan District Attorney Cyrus Vance Jr. charged former Dewey & LeBoeuf chairman Steven Davis, 60, DiCarmine, 57, and Sanders, 55, with several dozen felonies each over the firm’s collapse, including grand larceny, securities… [read post]
5 Mar 2013, 6:19 am by Rebecca Tushnet
  The bank never communicated any decision to the guardian. [read post]
19 Sep 2008, 4:23 pm
Tough new regulations forced lenders into high-risk areas where they had no choice but to lower lending standards to make the loans that sound business practices had previously guarded against making. [read post]
3 Apr 2019, 11:06 am by Native American Rights Fund
State of Washington (Fishing Rights - Usual and Customary Areas)Bay Mills Indian Community v. [read post]
3 Apr 2019, 11:06 am by Unknown
State of Washington (Fishing Rights - Usual and Customary Areas)Bay Mills Indian Community v. [read post]
19 Sep 2017, 6:24 pm by sierralit
The post The Equal Credit Opportunity Act appeared first on Sierra Litigation - Business Lawyers. [read post]
26 Sep 2011, 7:14 am by McNabb Associates, P.C.
Waunita Weingart and John Gallegos also used false social security numbers to open certain personal and business bank accounts. [read post]
26 Sep 2011, 7:14 am by McNabb Associates, P.C.
Waunita Weingart and John Gallegos also used false social security numbers to open certain personal and business bank accounts. [read post]
CART is an important communication technological advance, and every business owner, employer or human resources director needs to know about it. [read post]
12 Jul 2011, 2:34 am by Stephen Clarke
More needs to be done to encourage firms that require credit to apply for it, and part of this involves banks creating better links with the local business community. [read post]
18 Jul 2010, 8:03 am by Jonathan
  What if the lender's representative failed to communicate with the foreclosing attorney? [read post]