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12 Nov 2020, 7:24 am
Revolut, meanwhile, is seeking an e-money license with Ireland’s central bank in addition to a license in Lithuania, which it secured in 2018. [read post]
9 Nov 2020, 2:13 pm
Clarke, 1 Dall. 354, 1 L. [read post]
4 Nov 2020, 9:21 am
Lockheed draws less than 1 percent of its global revenue from China. [read post]
3 Nov 2020, 8:50 pm
This includes replacing references to ‘secured lending transactions’ in Article 28(3) and in Article 32(3)(b) and (4) of the LCR Delegated Regulation with references to ‘securities financing transactions’ which is a term defined in point (139) of Article 4(1) of the Capital Requirements Regulation. [read post]
2 Nov 2020, 7:06 am
Specifically, the borrower testified that he was forced to sign the promissory note to secure the release of the goods that he had ordered from the lender and that the lender was holding for him. [read post]
2 Nov 2020, 5:54 am
Lenders and CDC’s must continuously monitor the following for changes: Borrower’s name, address, or legal structure; Borrower’s creditworthiness; UCC filings; Taxes and assessments; Insurance; and Senior secured loans. [read post]
2 Nov 2020, 5:54 am
Lenders and CDC’s must continuously monitor the following for changes: Borrower’s name, address, or legal structure; Borrower’s creditworthiness; UCC filings; Taxes and assessments; Insurance; and Senior secured loans. [read post]
1 Nov 2020, 12:57 pm
The complaint alleges that the defendants made misleading statements or failed to disclose that “(1) GOL had material weaknesses in its internal controls; (2) there was significant doubt as to the Company’s ability to continue to [read post]
23 Oct 2020, 6:00 am
Under the new amendment, whistleblowers who voluntarily provide the SEC with original information about violations of securities laws shall be awarded a share of between 10% and 30% of monetary sanctions ultimately imposed by the SEC when sanctions exceed $1 million. [read post]
22 Oct 2020, 7:06 am
Real property — Foreclosure proceeding — Unclean hands On May 5, 2006, appellant, Gregory McDonald, obtained a loan from USA Lending, LLC (“USA Lending”), secured by a Deed of Trust, to buy a home in Severn, Maryland. [read post]
20 Oct 2020, 12:36 pm
When too many payments are missed, the lending institution can take possession of the home through legal foreclosure proceedings. [read post]
16 Oct 2020, 12:54 am
US$1 million), whereas the figures for a ship leasing management company are respectively one and US$128,000. [read post]
9 Oct 2020, 3:00 am
The dates were added to notes of former acting FBI Director Andrew McCabe and former FBI agent Peter Strzok and should have been removed before the documents were scanned by agency headquarters, the Justice Department told a judge weighing its request to dismiss the former Trump national security adviser’s prosecution. [read post]
8 Oct 2020, 8:56 am
Ripple has been locked in a long-running battle with the SEC and investors over whether the digital currency XRP is a security. [read post]
7 Oct 2020, 3:00 am
The Take Away The process of re-entering the job market lends itself, in many ways, to learn and grow from the experience of getting fired. [read post]
6 Oct 2020, 8:42 am
Security interests are generally granted in favour of all lenders and not only to the security agent, so that lenders have a direct claim upon enforcement of security or an eventual insolvency of the relevant security provider. [read post]
1 Oct 2020, 8:02 am
On 1 October 2020, the FCA published an updated version of the FCA Handbook to show the rules and guidance that will apply at the end of the transition period. [read post]
30 Sep 2020, 10:28 pm
Secured creditors generally retain the benefit of their security interests in particular collateral. [read post]
29 Sep 2020, 7:33 am
In Nebraska, we’ve invested over $1 million to fight the extortionist practices of predatory payday lending institutions, which takes $28 million a year from low-income people, disproportionately people of color, in the state. [read post]
25 Sep 2020, 7:19 am
In her speech at the CII conference, Lee said that the SEC has recognized both that disclosure can influence corporate conduct and that impact is consistent with the philosophy of the disclosure provisions of the securities laws. [read post]
