Search for: "Nations First Lending, Inc."
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29 Jul 2022, 5:34 am
The action is notable in that it is the first time the FTC has brought an action under the Military Lending Act (“MLA”). [read post]
19 Jul 2022, 2:59 pm
The authors of this guest post are: Doug Greene, BakerHostetler, Leader, Securities and Governance Litigation Team; Genevieve York-Erwin, BakerHostetler, Partner; Mike Tomasulo, Baldwin Risk Partners, Managing Partner, Management Liability National Practice Leader: Emily Baxter, BakerHostetler, Associate; and Alex Karambelas, BakerHostetler, Associate. [read post]
14 Jul 2022, 9:13 am
Santander Consumer USA Inc., 582 U. [read post]
24 Jun 2022, 9:58 am
Debit cards jogged past in 2018, and credit cards followed in the first pandemic year, 2020. [read post]
24 Jun 2022, 7:23 am
Debit cards jogged past in 2018, and credit cards followed in the first pandemic year, 2020. [read post]
3 Jun 2022, 7:18 am
The claim further alleges investment losses in Healthcare Trust Inc and Franklin BSP Lending Corp. [read post]
1 Jun 2022, 8:46 am
SagePoint Financial, Inc. [read post]
25 May 2022, 1:33 pm
CashCall, Inc. [read post]
24 May 2022, 10:54 am
For instance, Federal Reserve banks, member banks, and national banks can be involved as well as any institution whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
6 May 2022, 7:30 am
These concepts are widely applied in commercial lending transactions in India. [read post]
31 Mar 2022, 7:00 pm
Generally, lending to bona fide Dutch professional parties does not trigger a banking licence, unless the loan is to a consumer. [read post]
4 Mar 2022, 12:11 pm
As previously covered in this Subject to Inquiry article, the CFPB entered into a Consent Order with ISA-provider Better Future Forward, Inc. [read post]
25 Feb 2022, 8:19 am
The post Arthur Hoffman, Former Ameriprise Broker, Reportedly Charged with Fraud in Connection with Zima Digital Assets appeared first on The White Law Group. [read post]
18 Feb 2022, 9:23 am
But it’s bad news for merchants and their customers, writes National Retail Federation Vice President Leon Buck. [read post]
16 Feb 2022, 5:01 am
First, the attacker must acquire the encrypted data to analyze—meaning the attacker needs some kind of surveillance capacity against the target. [read post]
24 Jan 2022, 12:40 pm
The bank will also provide a fully digital, mobile-first national lending platform for consumers across the country. [read post]
19 Jan 2022, 11:05 am
The first two lawsuits were dismissed on ripeness grounds. [read post]
28 Dec 2021, 9:42 am
Additional evidence lends support to the Northrop court’s analysis. [read post]
6 Dec 2021, 9:58 am
For the most part, this type of borrowing and lending is disfavored. [read post]
