Search for: "BANK LENDER GROUP"
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28 Sep 2023, 9:22 am
Two industry groups representing payday lenders went to federal court in 2018 to challenge the rule. [read post]
27 Sep 2023, 11:54 am
Foreign Bank Account Disclosure Under US Federal law, US persons continue to have tax reporting obligations for money earned overseas and financial interest in foreign financial accounts. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
17 Sep 2023, 6:17 pm
Under the participation agreements, Southeast Bank was supposed to act as the lead lender. [read post]
15 Sep 2023, 6:38 am
Visa’s A shares are owned by the public, B shares are owned by U.S. banks, and C shares are held by foreign banks. . . . [read post]
12 Sep 2023, 7:20 am
The former chief financial officer also pleaded guilty to making a false statement to a bank. [read post]
4 Sep 2023, 9:01 pm
JPMorgan Chase Bank, N.A. et al. affirmed dismissal of state-law securities claims because the syndicated term loan in question was not a “security” and therefore not subject to state and federal securities laws and regulations.[1] Background As explained in a prior client alert, Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a private… [read post]
1 Sep 2023, 9:05 pm
Fonesca also shows that payday lenders typically collect their own debts, meaning that they are not subject to the same restrictions as third-party collectors under the FDCPA. [read post]
22 Aug 2023, 9:00 pm
Private credit direct loans are provided by nonbank lenders, often on a bilateral basis or in a small club deal, to borrowers directly, rather than through a widely syndicated process run by commercial banks. [read post]
21 Aug 2023, 9:42 am
These mortgages are typically obtained from various lenders and are packaged into a single security. [read post]
20 Aug 2023, 4:04 pm
The regulator also identified that directors and managers should assess how the current and future performance of an entity, the value of its assets and provisions and its business strategies may be effected by the following uncertainties and risks: the availability of skilled staff and expertise, which can impact on revenue and costs; the impact of rising interest rates on future cash flows and on discount rates used in valuing assets and liabilities; inflationary impacts that may differ between… [read post]
11 Aug 2023, 8:40 am
At the same time, Mrs Potter also took out insurance under a payment protection insurance policy (the “PPI Policy”) with an insurer in the AXA group . [read post]
29 Jul 2023, 2:17 am
The investment bank will supply the teaser summary to a group of potential Buyers that it has determined may be interested in the Target, to enable them to do a preliminary evaluation without being required to sign a non-disclosure agreement. [read post]
20 Jul 2023, 8:02 am
Syndicated loans involve a group of lenders. [read post]
13 Jul 2023, 11:24 am
Enforcement actions by the CFPB might involve deceptive or abusive practices by banks, mortgage lenders, or payday loan companies. [read post]
12 Jul 2023, 1:19 pm
appeared first on Schlanger Law Group LLP.. [read post]
5 Jun 2023, 10:30 pm
Includes examples plus drafting and negotiation points for both borrower’s and lender’s counsel. [read post]
25 May 2023, 4:22 am
To get more information on how to dispute a fraudulent account directly with a lender, click here (https://consumerprotection.net/what-to-do-if-your-identity-is-stolen/) Change passwords and PINs: Update the passwords and PINs for your online banking and credit accounts to prevent further unauthorized access. [read post]
19 May 2023, 11:00 pm
“Like 2008, you now have a wide swath of banks out there who are holding effectively toxic CRE mortgages. [read post]
18 May 2023, 5:16 am
The two most prominent oligarchs (and their respective companies) sanctioned were Viktor Vekselberg and his Renova Group management company, and Oleg Deripaska and his EN+/Rusal cluster of companies—the world’s second largest aluminum company. [read post]
