Search for: "Lending Company, Inc."
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24 Sep 2014, 5:52 am
The complaint alleges that while employed at Waddell & Reed and WRP Investments, Inc. [read post]
19 Sep 2014, 7:14 am
If you are looking for in-house counsel jobs, check out some featured postings from our GoInhouse.com and DataPrivacyCareers.com job boards: Executive Counsel – Labor and Employment – GE, New York NY, Georgia Legal Counsel – Waste Management, Marietta, GA Senior Counsel – Johnson & Johnson, Piscataway, NJ Labor & Employment Counsel – Fortune 500 Company, New Jersey Senior Attorney – Total Petrochemicals & Refining USA, Inc., Houston,… [read post]
16 Sep 2014, 4:21 am
The service begins at $500 month; in 2013 the company had revenues of $8 million, with over 2,200 subscribers. [read post]
28 Aug 2014, 1:34 pm
Inc. and Rome Finance LLC, respectively) and their principals, Ronald Wilson and William Collins. [read post]
27 Aug 2014, 7:59 am
According to court records, the victim company’s online mortgage lending exchange network facilitated millions of consumer loan requests for new and refinanced mortgages. [read post]
14 Aug 2014, 2:01 pm
Andreano, Jr.On August 12, the CFPB announced that it has issued a Consent Order under which Atlanta-based Amerisave Mortgage Corporation, its affiliate appraisal management company, Nova Appraisal Management Company, and a principal and indirect owner of both companies, Patrick Markert, agreed to pay nearly $21 million for deceiving and overcharging consumers in a bait-and-switch mortgage-lending scheme. [read post]
13 Aug 2014, 3:00 pm
Andreano, Jr.On August 12, the CFPB announced that it has issued a Consent Order under which Atlanta-based Amerisave Mortgage Corporation, its affiliate appraisal management company, Nova Appraisal Management Company, and a principal and indirect owner of both companies, Patrick Markert, agreed to pay nearly $21 million for deceiving and overcharging consumers in a bait-and-switch mortgage-lending scheme. [read post]
9 Aug 2014, 8:16 am
The International Monetary Fund was a facilitator in the development of the institutional architecture[24] that led to the development of the influential soft law standards of SWF behavioral principles, the Santiago[25] Principles.[26] Especially in the form of stabilization and savings funds,[27] and development funds,[28] and for fiscal disciplinary purposes,[29] SWFs have been taken up with the IMF’s technical assistance and lending projects for some time.[30] It now appears that… [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
A good example is CircleUp Network, Inc. [read post]
31 Jul 2014, 6:00 am
The Wall Street Journal reports that Marriott International Inc., Sony Pictures Entertainment, and the developers of the Barclays Center, home of the Brooklyn Nets, are some of the larger companies that have funded projects using EB-5 visas. [read post]
29 Jul 2014, 1:50 pm
Walker & Dunlop Inc., of Bethesda, a commercial real estate finance company with a primary focus on multifamily lending, announced Tuesday that its loan servicing portfolio has surpassed $40 billion. [read post]
25 Jul 2014, 12:38 pm
The complaint also states that the company had “enormous incentive to process as many of these loans as quickly as possible. [read post]
25 Jul 2014, 6:03 am
Case citation: In re Google, Inc. [read post]
24 Jul 2014, 6:57 am
After the indictment, Goff, Brown and Pietro engaged in a similar plot to defraud Hana Small Business Lending, Inc. [read post]
12 Jul 2014, 12:27 pm
The Harry Winston company continues, to this day, to vigorously promote the brand, for instance by lending jewelry to movie stars attending the Academy Awards ceremony. [read post]
10 Jul 2014, 9:32 am
During the trial, evidence showed that Alexander recruited investors into her company, APS Funding, Inc. [read post]
9 Jul 2014, 9:26 am
Aereo, Inc., 2014 WL 2864485 (U.S. [read post]
8 Jul 2014, 6:30 am
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
24 Jun 2014, 5:48 pm
In addition to Heritage Homes Group, Inc., the complaint names Heritage Building Group, Inc.; Heritage Highgate, Inc.; Heritage Partners, Inc.; and CJL Realty Management, LLC. [read post]
16 Jun 2014, 7:01 am
The companies pay fees to the brokers of about $6,000 for finding people willing to take a $50,000 loan. [read post]
