Search for: "Global Lending Services LLC"
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21 Aug 2023, 9:42 am
Additionally, the housing market witnessed a rapid surge in property prices due to speculative buying and lenient lending standards. [read post]
29 May 2020, 11:50 am
Acting through his company Spectrum Global Holdings, LLC, Penn allegedly sought a cut of the $317 million sales price for the masks, which was more than 500 percent higher than their pre-pandemic market value. [read post]
22 Jan 2008, 3:19 am
Fedex Lending Corporationfiled 06/01/07 closed 10/23/071:07-cv-03121Kimberly-Clark Corporation et al v. [read post]
31 Mar 2010, 9:42 am
Global Fine Art Registry, LLC, 2010 WL 742580 (E.D. [read post]
18 Jan 2016, 2:05 pm
Because MLPs are extremely dependent on external sources of capital for growth, as described above, they can be particularly sensitive to reduced bank lending such as investors may see during market crises. [read post]
12 Nov 2020, 7:24 am
” Visa allegedly based its decision to blacklist MNG on a report from G2 Web Services LLC, a company Visa hires to monitor potentially reputation-damaging transactions. [read post]
3 Oct 2010, 2:35 pm
Homecomings Financial, LLC ,(N.D.Fla.) [read post]
21 May 2020, 8:47 am
The capability is rolling out in the United States and 27 other global markets, PayPal says, and will be free to start with. [read post]
17 Oct 2016, 6:59 am
Access to News and Information In the 1990s, prior to the commercial Internet, mobile access to news and information was available to some extent on paging networks (mobile phones generally only made and received phone calls), and by the early 2000s, services would send news and information alerts via the Short Messaging Service (“SMS”). [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
28 Jan 2019, 8:18 pm
I have suggested the way that this risk management and compliance approach has had substantial effect in the management of a global enterprise's production chain (Human Rights Without Chinese Characteristics and Global Production Chains Within China: Xinjiang and Badger Sportswear as a Harbinger of Dissonance in Human Rights Risk Management). [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
1 Feb 2010, 9:25 am
All faculty participating as speakers in these programs are required to disclose any relevant financial relationship(s) they (or spouse or partner) have with a commercial interest that benefits the individual in any financial amount that has occurred within the past 12 months; and the opportunity to affect the content of CME about the products or services of the commercial interests. [read post]
1 Feb 2010, 9:25 am
All faculty participating as speakers in these programs are required to disclose any relevant financial relationship(s) they (or spouse or partner) have with a commercial interest that benefits the individual in any financial amount that has occurred within the past 12 months; and the opportunity to affect the content of CME about the products or services of the commercial interests. [read post]
25 Oct 2022, 10:46 am
If a cryptocurrency asset is deemed to be a security, a broker or dealers trading of an unregistered asset could lend itself to potential liability. [read post]
21 Aug 2007, 4:16 pm
, In re Global Service Group, LLC, 316 B.R. 451, 456-59 (Bankr. [read post]
16 Apr 2021, 8:43 am
American officials are less worried about an immediate challenge to the current structure of the global financial system, but are eager to understand how the digital yuan will be distributed, and whether it could also be used to work around U.S. sanctions, the people said on the condition of anonymity. [read post]
7 Jul 2021, 1:55 am
Finally, it summarizes the ongoing debate on a global minimum tax. [read post]
