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20 Jul 2023, 8:13 am by Simon Lovegrove (UK) and Anita Edwards
Robust data security protection – the platform has an integrated development environment to allow experimentation while safeguarding the data assets on the platform. [read post]
However, the bank may require the fintech to maintain a deposit account at the bank to secure fintech obligations to the bank, subject to specified limitations. [read post]
31 Dec 2012, 3:15 am by Kenneth Kan
Although the laws do not touch on insurance directly, they are designed to give homeowners stronger protections against predatory, aggressive bank lending practices. [read post]
25 May 2018, 7:46 am by Michael J. Giarrusso
By way of background, beginning as early as July 2012, Woodbridge and its affiliates offered securities nationwide to investors in at least two forms: (1) subscription agreements for the purchase of equity interests or units in one of Woodbridge’s seven Delaware limited liability companies (“Units”); and, (2) lending agreements, some of which were referred to as “First Position Commercial Mortgage Notes,” “mezzanine loans,”… [read post]
12 Aug 2010, 5:00 am by Rich Vetstein
APPRAISALS: An appraisal is a valuation made mathematically by a real estate appraiser for the purposes of providing security to the lending institution. [read post]
30 Aug 2010, 11:15 am by admin
And it is this motive that is thought to lend instability to bubbles, a tendency to crash when the investment motive weakens. [read post]
17 Feb 2015, 7:05 pm
Europeans have so far generally chosen to follow the US lead, but they have expressed reluctance to do so because: 1) Europe relies on Russia for up to 25% of its own gas supplies, and 2) the US-led sanctions often hurt European countries the most as Russia’s regional trade partners. [read post]
5 Jan 2021, 11:32 am by Silver Law Group
The repayment for this loan, including interest, began on November 1, 2018. [read post]
19 Apr 2018, 9:30 pm by Bobby Chen
Securities and Exchange Commission (SEC) voted 4-1 to seek public comment on proposed rules protecting personal investors. [read post]
8 Apr 2009, 11:47 am
Conversations about Studies Regarding Arbitration (Apr. 1, 2009), National Arbitration Forum Blog. [read post]
24 Jan 2020, 9:11 am by Hunton Andrews Kurth LLP
Figure Lending, a blockchain lending startup, has changed home equity lending by using cutting-edge technology in the origination process. [read post]
16 Nov 2009, 7:04 am by Richard A. Rogan
Beginning on January 1, 2010, the exemption amounts will be increased. [read post]
  For purposes of its FHA claim, the DOJ alleged: Lakeland’s policies and practices (1) constitute the unlawful redlining of majority-Black and Hispanic communities in the Newark Lending Area on account of the communities’ racial and ethnic composition, (2) were intended to deny, and had the effect of denying, equal access to home loans to residents of majority-Black and Hispanic communities, and (3) were not justified by a business necessity or legitimate… [read post]
2 Aug 2023, 8:34 am by Adam Levitin
The Tranche A and Tranche B loans sit behind approximately $1B of pre-existing debt in the form of (1) a revolver that's secured by the accounts receivable and cash and (2) a term loan (Apollo) secured by Yellow's terminals and rolling stock (other than those financed by Tranche B). [read post]
15 Jun 2010, 10:35 am by University of Toronto Law Journal
First, arguments are presented about how a political constitutionalist might distinguish between rights which are best left to political institutions and those which better lend themselves to judicial enforcement. [read post]
6 May 2009, 7:32 am
The men will have to pay almost $3 million dollars in restitution to victims of their "Ponzi" scheme which started in 1992 and lasted 12 years.Two Honolulu residents have been issued a final order by the Hawaii Commissioner of Securities to pay a $1 million fine for operating an illegal Ponzi scheme. [read post]
18 Nov 2014, 1:05 pm by Richard Martin
Stein gave remarks on capital formation, and in particular, equity-based crowdfunding, which brings investors and businesses across the globe together, enabling small businesses to secure capital in exchange for equity (as opposed to debt-based crowdfunding through peer-to-peer lending or reward and donation-based crowdfunding). [read post]