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19 May 2017, 12:23 pm by Wolfgang Demino
BACKGROUND The record shows that on March 16, 2007, Long executed an agreement with Southwest Funding to obtain a home-equity loan in the amount of $710,400. [read post]
15 May 2017, 4:22 am by Eugene Volokh
While leaving court-ordered community service, a couple is arrested for failing to report for court-ordered community service. [read post]
12 May 2017, 6:21 am
Gilley, Cornerstone Research, on Sunday, May 7, 2017 Tags: Broker-dealers, Disclosure, FCPA, Financial reporting, Insider trading, SEC enforcement, Securities enforcement, Securities regulation CHOICE Act 2.0: House Financial Services Committee Revises Regulatory Reform Bill Posted by John C. [read post]
11 May 2017, 7:39 am by Scott M. Pearson
  The CFPB notes that “term loans, lines of credit, and credit cards are the principal all-purpose products used by small businesses” and “estimates that these products collectively comprise about three-fourths of the non-equity financing market, when excluding supplier financing. [read post]
4 May 2017, 7:08 am by Steven K. Hardy
Hardy is Chair of the Real Estate and Financial Services Practice Group at BoltNagi, a widely respected and established real estate law firm serving individuals, businesses and organizations throughout the U.S. [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
24 Apr 2017, 1:40 pm by Ingrid Hesselbo
This includes concentration risk caused by highly correlated equity price movements for insurers and banks and high exposures of EU insurers to EU banks. [read post]
19 Apr 2017, 1:14 pm by Kyle Krull
Personal savings Long term care insurance Life insurance policy conversion Annuities A reverse mortgage Home care loans Home equity line of credit When reviewing your financial situation, you should also consider the type of care required. [read post]
9 Apr 2017, 12:35 pm by Green, Schafle & Gibbs
The findings stated that some of the pre-signed forms authorized fund movement or loans f [read post]
24 Feb 2017, 5:13 am by Carl Christensen
Two of the most common options include: SBA loans and a seller note (note that it isn’t uncommon to see a combination of the two). [read post]
22 Feb 2017, 8:37 am by Renae Lloyd
Lawsuit involving Quintana Energy Services LP Quintana Energy Services LP sued onetime potential equity investor Bain Capital Credit LP in Texas state court last December. [read post]
 Since the vast majority of EB-5 projects are structured such that the NCE makes a loan to the JCE with a five-year term to maturity, a proper redeployment strategy is necessary for most NCEs in order to continue to meet the “at-risk” requirement following the date that the JCE repays the original loan to the NCE. [read post]
 Since the vast majority of EB-5 projects are structured such that the NCE makes a loan to the JCE with a five-year term to maturity, a proper redeployment strategy is necessary for most NCEs in order to continue to meet the “at-risk” requirement following the date that the JCE repays the original loan to the NCE. [read post]
21 Feb 2017, 11:02 am by Carl Christensen
Two of the most common options include: SBA loans and a seller note (note that it isn’t uncommon to see a combination of the two). [read post]
17 Feb 2017, 1:28 pm by Cathy Holmes
  The manager of an EB-5 investment fund, or third party service provider where the manager is affiliated with the developer, should provide regular reports (preferably on a quarterly basis) to the EB-5 investors in the fund regarding the status of construction and financing of the project, payments made to the EB-5 investment fund and whether or not the EB-5 project is in compliance with the terms of the investment made by the EB-5 investment fund in the project. [read post]
17 Feb 2017, 1:28 pm by Catherine DeBono Holmes
  The manager of an EB-5 investment fund, or third party service provider where the manager is affiliated with the developer, should provide regular reports (preferably on a quarterly basis) to the EB-5 investors in the fund regarding the status of construction and financing of the project, payments made to the EB-5 investment fund and whether or not the EB-5 project is in compliance with the terms of the investment made by the EB-5 investment fund in the project. [read post]