Search for: "Community Business Lenders LLC"
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3 Apr 2019, 11:06 am
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
3 Apr 2019, 11:06 am
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
20 Mar 2019, 8:43 am
Additionally, where the LLC is taxed as a partnership, the company must appoint a Partnership Representative to communicate with the IRS on tax and audit issues.Remember there are four different ways that your LLC can be taxed. [read post]
3 Jan 2019, 12:30 am
FENLON, Appellant,v.HARRIS COUNTY, CITY OF HOUSTON, HOUSTON INDEPENDENT SCHOOL DISTRICT, HOUSTON COMMUNITY COLLEGE SYSTEM, AND PROPEL FINANCIAL SERVICES, LLC AS AGENT AND ATTORNEY IN FACT FOR PROPEL FUNDING NATIONAL 1, LLC, Appellees. [read post]
17 Dec 2018, 8:18 am
After receiving membership payments or virtual currency investments, the defendants deleted the social media accounts and websites and discontinued communication with customers. [read post]
29 Nov 2018, 11:58 am
BUSINESS WIRE (April 7, 2008). [read post]
11 May 2018, 7:22 am
After his release, Minkow became pastor and CEO of the San Diego Community Bible Church. [read post]
7 May 2018, 3:28 am
Transactional lawyers who assist clients in the formation and restructuring of business entities, and the litigators who clean up the transactional lawyers’ occasional messes, each have lessons to learn from last week’s appellate ruling in 223 Sam, LLC v 223 15th Street, LLC, 2018 NY Slip Op 03118 [2d Dept May 2, 2018]. [read post]
16 Mar 2018, 2:00 pm
The strategic communications manager has four key areas of responsibility. [read post]
14 Feb 2018, 2:57 pm
The petitioner/defendant in Kokesh was an investment advisor who provided advice to business-development companies. [read post]
2 Feb 2018, 8:57 am
In addition, covered entities and business associates also must enter into a written and signed business associate agreement that contains the elements specified in Privacy Rule § 164.504(e) before the business associate creates, uses, accesses or discloses PHI of the covered entity. [read post]
17 Dec 2017, 3:28 pm
under the Community Reinvestment Act A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
6 Oct 2017, 11:39 pm
Those lenders operate under federal law and under the law of their home state. [read post]
17 Sep 2017, 7:30 pm
For more information, visit www.firstmarblehead.com.The National Collegiate Funding LLC has filed a registration statement (including prospectuses) with the SEC for the offerings to which this communication relates. [read post]
29 Jul 2017, 5:32 pm
NCO and Transworld selected counsel, communicated with counsel, and instructed counsel; the nominal plaintiff (as relevant here, the NCT entities) did not select, communicate with, or instruct counsel. [read post]
24 Jul 2017, 3:41 am
After all, it was the mortgage lender that likely required the transition from partnership to LLC as a condition of the loan, among other reasons, precisely to avoid the risk associated with a general partner’s unfettered right to dissolve the partnership at any time for any reason. [read post]
16 Jul 2017, 4:22 pm
Kalama Int'l, LLC, 51 S.W.3d 345, 351 (Tex. [read post]
23 Mar 2017, 3:38 am
Court of Appeals for the 2nd Circuit in In re Iridium Operating LLC, which approved an interim priority-deviating settlement on a gifting theory, may give gifting proponents heart. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
17 Feb 2017, 1:28 pm
An unwillingness to provide such documentation, which is mostly generated in the normal course of business, can be a red flag indicating that something is wrong. [read post]
