Search for: "Credit Control,LLC."
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6 Jun 2011, 11:17 pm
We ask the industry to consider how to provide credit to these underserved borrowers by considering the reasons behind credit score impairment, as well as considering other factors, such as reasonable debt-to-income ratios, leveraged use of available credit and future job stability, combined with proper controls for owner occupancy, full documentation and primary residence, Stevens wrote in a Dec. 15 memorandum. [read post]
3 Jun 2021, 7:55 am
The LLC was in defendant’s name, however, pending plaintiff’s ability to obtain credit to hold the property on his own. [read post]
21 May 2008, 1:45 am
CLRB Hanson Industries, LLC v. [read post]
26 Feb 2024, 10:00 pm
Section 482 in determining the arm’s-length rate of interest on an intragroup loan to a controlled borrower and so-called implicit parental support. [read post]
22 Jul 2008, 12:45 pm
Generally, subprime mortgages are provided to those borrowers who have a low credit rating. [read post]
5 Jul 2018, 10:31 am
Watkins, a member of the Alabama bar, is the sole owner of Watkins Pencor LLC and controls Masada Resource Group, LLC, both of which are purportedly involved in various ventures to convert waste into ethanol. [read post]
11 Aug 2014, 5:00 am
" Adjusted Expenses is defined as total expenses excluding the cost of Principal revenues and special charges related to third party advisory, legal and other professional service fees directly associated with issues related to shareholder activism, the resulting proxy contest with Third Point LLC, and the litigation concerning Sotheby's former shareholder rights plan and the change in control provision in its credit agreement… [read post]
21 Mar 2021, 9:20 am
This leaves $1 million exposed to estate tax.In a recent Tax Court memorandum decision, controlling interests in several real estate holding LLCs owned by a decedent were given 75% to one charity and 25% to a different charity. [read post]
17 Dec 2020, 7:50 am
In TransUnion, LLC. v. [read post]
7 Apr 2021, 2:56 pm
The lawsuit claims that Energy Transfer pipeline operators charged XTO unnecessary fines and revoked production volume credits when a series of events outside of XTO’s control forced them to divert oil meant for the pipeline in August. [read post]
23 May 2014, 5:00 am
As the managing member of JDS Capital Management, LLC, the ultimate parent of Dimensional Associates, Joseph D. [read post]
16 Aug 2016, 7:52 am
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
30 Sep 2021, 10:00 pm
If that individual wanted the LLC to increase its credit line by pledging more LLC assets, they could. [read post]
16 Apr 2013, 4:05 pm
These investors have little control or management of the company. [read post]
29 May 2014, 1:30 pm
The Company responded in the middle of March, at which time it described the product in question as a "parking meter that accepts electronic payments made with credit cards, smart cards, or Near Field Communications-enabled mobile device applications. [read post]
16 Dec 2010, 5:46 pm
National Payment Processing Universal Merchant Services LLC The Leasing Defendants Northern Leasing Systems, a New York Company (also appearing as MBF Leasing LLC, Golden Eagle Leasing LLC, Lease Source, Inc.; Lease Finance Group, LLC and Forrester UK Holdings. [read post]
12 Nov 2014, 6:21 am
Mercury Payment Systems, LLC, 2014 WL 5812294, No. [read post]
15 Sep 2021, 6:32 am
In TransUnion LLC v. [read post]
19 Apr 2016, 5:00 pm
Michigan Gaming Control Board v. [read post]
29 Mar 2008, 7:48 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
