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Credit One Bank, N.A.; Credit One Financial; Sherman Financial Group, LLC (9th Circuit Court of Appeals, 5/6/22). [read post]
6 Jul 2022, 1:00 am by Harbir Deol
BANKING LICENCE REQUIREMENTS No banking licence is required for foreign parties making commercial loans to borrowers in Switzerland. [read post]
25 Oct 2021, 5:06 am by Andrew Lavoott Bluestone
Bank, N.A. v Westwood, LLC, 115 AD3d 935, 937-938; Viafax Corp. v Citicorp Leasing, Inc., 54 AD3d at 850). [read post]