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16 Oct 2007, 8:07 pm
In addition, I'm certain that the underutilized members of the Attorney General's staff will provide the already stretched-beyond-capacity servicers with the personnel needed to accomplish this painful corporate reorganization.] [read post]
16 Oct 2007, 8:07 pm
In addition, I'm certain that the underutilized members of the Attorney General's staff will provide the already stretched-beyond-capacity servicers with the personnel needed to accomplish this painful corporate reorganization.] [read post]
25 Sep 2020, 7:19 am by John Jascob
"How can one possibly justify—in economic terms—the systematic exclusion of a major portion of our talent base from the corporate pool? [read post]
5 Jul 2015, 9:01 pm by Ronald D. Rotunda
It would just be a regular bank lending money to earn profits for its shareholders. [read post]
24 May 2019, 5:54 am by Alan S. Kaplinsky
  Among such issues discussed in the Spring 2019 report, which generally reflects bank data as of December 31, 2018, are risks arising from financial innovation and new technologies. [read post]
6 May 2024, 1:03 pm by Aaron Moss
Hill’s loan out corporation was formed ten years before the assignment to United Artists.The fact is that nearly all loan-out companies are wholly owned by the writers, actors, or producers they “employ,” existing solely to lend out the services of their artist owners. [read post]
7 Feb 2008, 6:05 am
"[19] That understanding drastically changed with the combination of an aggressive AG by the name of Elliot Spitzer and the high profile corporate financial frauds that began in late 2001 and early 2002.[20]     Mr. [read post]
4 Dec 2023, 10:00 pm by Sherica Celine
Corporations, Directors, and Officers: Potential Criminal and Civil Liability Review the law and legal standards governing the imposition of criminal liability on officers, directors, and corporations for the acts of employees. [read post]
24 May 2018, 6:31 am
While raising capital is generally considered “good deleveraging” by regulators, shrinking assets has potentially adverse effects if many banks simultaneously engage in cutting lending. [read post]
New York Attorney General Letitia James Wednesday filed a civil lawsuit against former president Donald Trump, the Trump Organization, and senior management, including Trump’s children. [read post]
19 Jul 2012, 6:20 am by Josh Sturtevant
In short, I can assure readers that I haven't become a corporate shill and they will always know where the content they are reading is coming from. [read post]
25 May 2010, 2:52 pm by Doug Cornelius
Justice Department, will talk about the department’s policy goals and initiatives to fight corporate fraud, including white-collar crime issues such as securities and commodities fraud, healthcare fraud, and the work of the Financial Fraud Enforcement Task Force. [read post]
14 Mar 2016, 3:10 pm by Peter S. Lubin and Vincent L. DiTommaso
Our Niles, Illinois consumer rights private law firm handles individual and class action gift card, data breach, privacy rights, deceptive advertising, predatory lending, unfair debt collection, lemon law and other consumer fraud cases that government agencies and public interest law firms such as the Illinois Attorney General may not pursue. [read post]
19 Jul 2017, 11:28 am by Daniel C. Fanaselle
  In June 2014, the national trade association for the payday lending industry and Advance America, a payday lender, initiated the action against the FDIC, Fed, and the OCC. [read post]
11 Jul 2008, 8:18 pm
City Council determined that the provision of funding to assist in the redevelopment project to be in the public interest and a proper public purpose under Article VIII, Section 13 of the Ohio Constitution, which provides generally that the making of loans and the lending of aid by a political subdivision for the purpose of creating or preserving jobs and employment opportunities and improving the economic welfare of the people is in the public interest and a proper public purpose.… [read post]
1 Jun 2007, 7:07 am
  Another example might be the decision to start a new line of business at a credit union  by partnering with a vendor in the sub-prime lending arena. [read post]
3 Jan 2024, 7:00 am by Paul L. Singer
AG Torrez suggested that corporate leaders need to be committed to solve the problem and get in front of the issue. [read post]