Search for: "General Lending Corporation " Results 721 - 740 of 2,116
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19 Nov 2018, 6:00 am by Nathaniel Sobel
Commissioner Kara Stein questioned the efficacy of “re-issuing staff guidance solely to lend it a Commission imprimatur. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
As a result, the Savoys received the same judicial treatment as Foster and Mock, who may have been victims of predatory lending (given the high interest rates and origination fees on their loans), but had never paid anything. [read post]
11 Nov 2018, 9:03 am by Walter Olson
They show extensive pressure by numerous FDIC regional directors and other officials on regulated banks to terminate customer relationships with payday lenders (the banks were generally already not themselves engaged in such lending). [read post]
7 Nov 2018, 7:03 am by Dan Harris
Cai, meanwhile, had moved to the suburbs about an hour away and was starting another printed circuit board business, so had no time to lend a hand. [read post]
1 Nov 2018, 5:38 am by Charles B. Jimerson, Esq.
Generally, the higher up the employee is in the corporate structure the more likely the employee will be exposed to confidential information, and the more likely courts are to enforce the covenant. [read post]
1 Nov 2018, 5:38 am by Charles B. Jimerson, Esq.
Generally, the higher up the employee is in the corporate structure the more likely the employee will be exposed to confidential information, and the more likely courts are to enforce the covenant. [read post]
31 Oct 2018, 11:34 am by Amy Howe
Roberts pressed Verrilli, telling him that the Supreme Court’s cases require more than that the decision to lend the money for the power plant was made in the United States. [read post]
25 Oct 2018, 7:00 am by Corbin Bridge
The second party is a community development corporation (“CDC”) who will lend up to 40%. [read post]
4 Oct 2018, 5:20 pm by Kevin LaCroix
 From alternative crowdfunding, cardless payment processing, peer-to-peer expedited lending, social trading networks to financial robo advisers, the fintech industry has introduced innovation to financial transactions where banks have been slower to expand. [read post]
1 Oct 2018, 8:30 am by Peter D. Hardy
§ 1020.220(b), a FBA with the concurrence of the Secretary of the Treasury may exempt any bank or type of account from these CIP requirements, the Order proceeds to exempt loans extended by banks and their subsidiaries from the CIP requirements when issued to commercial customers (i.e., corporations, partnerships, sole proprietorships, and trusts) to facilitate the purchases of property and casualty insurance policies, otherwise known as premium finance loans or premium finance… [read post]
19 Sep 2018, 9:30 pm by Keith Bradley
GAO acknowledged the document was only a general statement of enforcement policy. [read post]
17 Sep 2018, 7:11 pm
Prior to this Jonathan practiced law with the Kampala office of Bowmans, a corporate commercial law firm operating across Africa. [read post]
30 Aug 2018, 9:01 pm by Jim Sedor
Corporations are typically barred from donating to federal candidates and political committees under federal law. [read post]
27 Aug 2018, 3:41 pm by Wolfgang Demino
Donald Uderitz and NCSLT bond holders a huge favor by holding that the APR and monthly repayment amount estimates in the original Truth-in-Lending Disclosure Statements are enforceable as contract terms, effectively freezing the interest rates at the level they were at at the time of loan origination before the financial crash.The student loans at issue in Foster v. [read post]
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
Further, as the Ninth Circuit noted in Lusnak, Congress has at times provided other federal financial regulators with more extensive powers to determine that their regulated institutions are exempt from state laws, and such delegations of authority have generally been upheld by federal courts. [read post]
22 Aug 2018, 9:01 pm by Neil H. Buchanan
If people want to save money, for example, how can they be sure that the people to whom they lend it—or, in what amounts to the same thing, the banks or investment funds into which they deposit it—will not steal it or charge hidden fees that are the equivalent of theft? [read post]
20 Aug 2018, 1:24 pm by Ronald K. Vaske and Jacob N. Westlund
  However, the use of “generally” could still provide examiners with flexibility. [read post]