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8 Jan 2018, 4:53 pm
appeared first on Symmes Law Group. [read post]
8 Jan 2018, 4:53 pm
appeared first on Symmes Law Group. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and its… [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]
26 Dec 2017, 5:00 am
The plan has hit some delays—the planned IPO for Saudi Aramco could now be deferred until 2019—and foreign lenders have expressed some concerns, especially regarding how the kingdom will manage its debt. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
11 Dec 2017, 6:12 am
A bipartisan group of five House members introduced a bill (H.R. 4439) last month that is intended to address the so-called “true lender” issue, which creates risk with respect to some loans made by banks with substantial marketing and servicing assistance from nonbank third parties, and then sold shortly after origination. [read post]
5 Dec 2017, 9:50 am
The subpoena requested records related to Trump’s business dealings with the bank, which the Journal described as “Trump’s primary lender in recent years. [read post]
27 Nov 2017, 4:01 am
Group, Inc. v Stephens, 91 AD3d 801, 803 [2d Dept 2012]). [read post]
22 Nov 2017, 6:27 am
Her comments were limited to the BancorpSouth Bank joint investigation with the CFPB, which settled in June 2016. [read post]
13 Nov 2017, 9:01 pm
Just last week, a group of investigative journalists unveiled a new source of records known as the Paradise Papers. [read post]
26 Oct 2017, 9:00 am
Three high-level executives at a mortgage lender based in New York were arrested for embezzlement of nearly $9 million. [read post]
24 Oct 2017, 7:48 am
Bank, is a lender that is by far the largest creditor of the respondent, Lakeridge, a limited-liability company that owns a commercial real-estate development in Reno, Nevada. [read post]
23 Oct 2017, 8:48 am
Corporate America especially seeks a mechanism to deny consumers the ability to group their claims in class action lawsuits. [read post]
18 Oct 2017, 5:00 pm
appeared first on Symmes Law Group. [read post]
18 Oct 2017, 5:00 pm
appeared first on Symmes Law Group. [read post]
16 Oct 2017, 10:54 am
Wells Fargo is the country’s third largest lender. [read post]
9 Oct 2017, 11:32 am
Initiated in 2012, Operation Chokepoint targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. [read post]
