Search for: "LENDER PROCESSING SERVICES, INCORPORATED"
Results 81 - 100
of 199
Sort by Relevance
|
Sort by Date
6 Nov 2018, 11:51 am
Lenders in Argentina may be subject to Income Tax, VAT and Turnover Tax on interest. [read post]
23 Sep 2018, 9:50 am
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
3 Sep 2018, 6:00 am
This is an administrative process. [read post]
27 Aug 2018, 3:41 pm
As a result, the loan servicing records (Exhibits D through G) come in as admissible for the truth of what is shown on them. [read post]
3 Aug 2018, 11:55 am
One way is through a contract between the LLC and the Authorized Person, such as an incorporation service. [read post]
25 Jul 2018, 12:54 pm
For example, CGCL Section 25102.1(d) provides that the issuer must (1) file a copy of the Form D for any Rule 506 offering with the California State Commissioner, (2) file a consent to service of process pursuant to CGCL Section 25165 and (3) pay a filing fee. [read post]
20 Jul 2018, 12:30 pm
Third Circuit: No due process problem here. [read post]
30 Jun 2018, 5:05 pm
Will My Mortgage Lender Call My Note Due If I Transfer a Property to an LLC? [read post]
10 Apr 2018, 11:01 am
Consumer lenders, being a creative lot, realized that their debt would be non-dischargeable if the debtor lied in the origination process, and so they began requiring debtors to sign forms misrepresenting their assets in the origination process. [read post]
5 Apr 2018, 7:55 pm
ON TAKING THIRD-PARTY RECORD OUT OF HEARSAY BY RECEIVING THEM[TSI Affiant Dudley] Turner testified that it is TSI's regularly-conducted business practice to incorporate prior loan records and documentation into TSI's business records, and he is familiar with the process by which TSI receives prior account records, including origination records from the time that loans are requested and disbursed. [read post]
26 Mar 2018, 6:09 pm
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
5 Mar 2018, 9:55 pm
The target of analysis has been the usual response to economic crisis--the structural adjustment policy packages that have oozed out of IFIs and have been imposed by both public and private sovereign lenders to prevent or overcome financial crises and in the process ot shift power over macro-economic policy form states to the institutions of global public finance. [read post]
26 Feb 2018, 7:58 am
In-house counsel are also making far greater use of legal process outsourcing (see below). [read post]
17 Feb 2018, 1:55 pm
China’s accomplishments include the development of a robust financial infrastructure that has reduced information asymmetries between lenders and borrowers and enabled the safe and efficient transfer of money among individuals, rms, and the government. [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
12 Dec 2017, 9:57 am
The original lender could avoid those state-imposed limits thanks to federal preemption of state usury laws by the NBA. [read post]
12 Dec 2017, 9:57 am
The original lender could avoid those state-imposed limits thanks to federal preemption of state usury laws by the NBA. [read post]
20 Nov 2017, 4:13 pm
The lawsuit alleges that although the payday lending was initially done through entities incorporated in Nevis and subsequently done through entities incorporated in New Zealand, the law firm committed malpractice and breached its fiduciary obligations to the companies by failing to advise them that because of the U.S. locations of the servicing and processing entities, the lenders’ documents had to comply with the TILA and EFTA. [read post]
8 Nov 2017, 6:14 pm
(Note: ICIJ is the news consortium that presumably received that data from hackers and oversaw its processing and public release on Sunday.) [read post]
5 Nov 2017, 6:02 am
Midland, it would not adversely affect state-based lenders who are already subject to usury limits. [read post]
