Search for: "Security 1 Lending"
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28 Jun 2019, 8:09 am
The other major source of law in Romania is EU law following Romania’s accession to full membership of the European Union on 1 January 2007. [read post]
27 Jun 2019, 7:56 am
Even as the various investigations of Russian “meddling” in the 2016 election wind down, concerns about the security of the 2020 election abound. [read post]
19 Jun 2019, 7:20 am
The SEC has adopted amendments to its auditor independence rules relating to auditors' lending relationships with their clients. [read post]
SEC Adopts Amendments to Improve the Application of the Auditor Independence Rules to Loan Provision
18 Jun 2019, 10:13 am
HighlightsRule 2-01(c)(1)(ii)(A) of Regulation S-X (the “Loan Provision”) generally provides that an auditor is not independent if that auditor is in a lending relationship with its audit client. [read post]
13 Jun 2019, 10:18 am
These restrictions are an integral part of China’s economic policies under which China wants to keep its yuan valuation at 7:1 compared to the U.S. dollar. [read post]
7 Jun 2019, 3:00 am
How Payday Lenders Spent $1 Million at a Trump Resort – and Cashed In ProPublica – Alice Wilder (WNYC) and Anjali Tsui | Published: 6/4/2019 In March, the payday lending industry held its annual convention at the Trump National Doral hotel outside Miami. [read post]
6 Jun 2019, 12:12 pm
Securities Investigation- Direct Lending Income Fund L.P. [read post]
3 Jun 2019, 1:40 pm
Syndicated lending transactions often have an administrative agent that holds security on behalf of all lenders. [read post]
29 May 2019, 10:19 am
In this situation, the credit card debt is actually secured. [read post]
26 May 2019, 8:22 pm
I was delighted to have been asked to deliver remarks as part of the panel organized by Silvia Pedraza (University of Michigan) for a panel on Cuba in Comparative Analysis organized by the Association for the Study of the Cuba Economy for the Latin American Studies Association Annual Meeting held in Boston, MA 27 May 2019.The text of my remarks, The Fundamental Contradiction of Cuban Socialism in the “New Era”: Economic Reintegration Preserving the Revolutionary Moment, along… [read post]
22 May 2019, 12:52 pm
In May 2017, the CFPB issued a RFI and a white paper on small business lending in conjunction with a field hearing on small business lending. [read post]
19 May 2019, 9:30 pm
Already in 1920, the states had registered 1 million trucks; by 1929, the number was 3.7 million. [read post]
15 May 2019, 8:24 am
Being found guilty of even a single count of federal mortgage fraud can also land you up to $1 million in fines. [read post]
6 May 2019, 11:49 am
§ 520(e)(1), which contains a sentence that directly justifies the SPNB charter: “A special purpose bank that conducts activities other than fiduciary activities must conduct at least one of the following three core banking functions: Receiving deposits; paying checks; or lending money. [read post]
3 May 2019, 1:43 pm
A: the point is to get them to stop and not just use system 1. [read post]
3 May 2019, 10:07 am
SECURITY AND TRUSTS / AGENCY The agency concept is recognised in Canada and is used extensively in syndicated lending for both administration of the loans and holding collateral. [read post]
12 Apr 2019, 2:35 pm
Social Security And Taxes Many senior citizens preparing for retirement may not realize that their Social Security income could be taxable under certain conditions. [read post]
12 Apr 2019, 2:55 am
Managing margin lending risk is crucial to ensuring the financial stability of security margin financing brokers and protecting the market. [read post]
11 Apr 2019, 7:24 pm
”The SEC’s complaint charges Acevedo and Roseman with violating the securities registration, broker-dealer registration, and anti-fraud provisions of the federal securities laws, and seeks disgorgement of allegedly ill-gotten gains, with interest, and financial penalties. [read post]
11 Apr 2019, 2:03 pm
[iii] Supra note 1, s 82(3)(c). [read post]
