Search for: "Community Lending, Inc."
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25 May 2022, 1:33 pm
CashCall, Inc. [read post]
19 May 2022, 10:32 am
The Connecticut Department of Banking (“Department”) has issued a temporary cease and desist order (“Order”) that directs SoLo Funds, Inc., (“SoLo”) a fintech company that uses peer-to-peer technology to assist consumers in obtaining small dollar loans from third-party lenders, to immediately stop engaging in such activity because it is not licensed as a small loan company in Connecticut. [read post]
14 May 2022, 1:51 am
Otodata Wireless Network, Inc., 836 F. [read post]
16 Apr 2022, 9:43 am
The transaction in this case is slightly different: the websites in question merely asked the consumer for personal information of some sort in an exchange resulting in marketing communications. [read post]
11 Mar 2022, 6:01 am
Pinedo, Mayer Brown LLP, on Sunday, March 6, 2022 Tags: Derivatives, Disclosure, Hedge funds, Institutional Investors, Schedule 13D, Schedule 13G, SEC, SEC rulemaking, Securities regulation Four Takeaways from the SEC’s Proposed Cybersecurity Rules Posted by Charu Chandrasekhar, Avi Gesser, and Julie Riewe, Debevoise & Plimpton LLP, on Monday, March 7, 2022 Tags: Cybersecurity, Disclosure, Investment… [read post]
25 Feb 2022, 8:19 am
The SEC further alleges that Hoffman tried to hide his conduct from Ameriprise, by using a non-Ameriprise email address to communicate with clients about their investment with Zima Global Ventures, which was another alleged rules violation. [read post]
16 Feb 2022, 5:01 am
Nevertheless, the public can now purchase shares in IonQ Inc., a pure-play quantum computing company that is listed on the New York Stock Exchange through the controversial but increasingly common practice of using a SPAC (special purpose acquisition company). [read post]
2 Feb 2022, 4:00 am
Driving Force Inc v I Spy-Eagle Eyes Safety Inc, 2022 ABCA 25 [64] While it is recognized that corporations can only act through their human agents, and often a corporate tort will involve those human agents, concurrent liability is not always appropriate. [read post]
31 Jan 2022, 5:01 am
"[3] Even if e-mail systems aren't forbidden from being the censors of their users' communications, the law shouldn't pressure them into becoming such censors. [read post]
28 Jan 2022, 3:59 am
Although the complaint alleges that Devine and Neiman induced Allen to lend money beginning in 2000, the continuing wrong doctrine (see Selkirk v State of New York, 249 AD2d 818, 819; Barash v Estate of Sperlin, 271 AD2d 558) applies such that the six-year statute of limitations “began to run from the commission of the last wrongful act” (Community Network Serv., Inc. v Verizon NY, Inc., 39 AD3d 300, 301). [read post]
24 Jan 2022, 12:40 pm
The OCC announced this week that it has conditionally approved applications from Social Finance Inc. [read post]
8 Dec 2021, 11:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 7:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
22 Nov 2021, 12:27 pm
Small business lending. [read post]
1 Nov 2021, 8:09 am
Age of Learning, Inc. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
17 Aug 2021, 11:21 am
Exotic Island Enterprises, Inc., No. 18-CV-9448 (KMK), 2021 WL 3501162 (S.D.N.Y. [read post]
25 Jul 2021, 7:06 pm
Time Inc., Mattel, Inc. v. 3894207 Canada Inc., and the test for confusion under s. 6 of the Trademarks Act. [read post]