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4 Mar 2010, 10:36 am
The legislation would also prohibit banks and bank holding companies serving as investment managers or investment advisers to a hedge fund or private equity fund from providing custody, securities lending and other prime brokerage services to the fund. [read post]
22 Feb 2011, 10:30 am
The lead plaintiffs’ counsel, Labaton Sucharow, has reduced its request for fees by almost $1 million, to $46.5 million, or about 7.73% of the deal. [read post]
9 Mar 2011, 8:11 am
At the time, many South Florida homeowners were fighting to prevent foreclosure by Colonial or other lending institutions. [read post]
27 Jul 2012, 7:57 am
The influx of funds from foreigners is used to fund investments and enhance lending. [read post]
8 Oct 2009, 11:23 am
Call Conaway, Strickler, & Margolis, P.C. today at 1-800-536-1740 for a free consultation. [read post]
22 Nov 2008, 2:15 am
Though he is undoubtedly best known for his writings on privacy, he has also published or testified on other consumer law issues, including the CRA, FCRA, and lending discrimination. [read post]
10 Aug 2015, 3:27 pm
The ultimate goal of IRS phone scam artists is to get the victim to make a payment over the phone and/or provide sensitive information like your name, address, and social security number. [read post]
1 Feb 2010, 7:00 am
Be advised that the loan and the lien securing the house are two separate items. [read post]
25 Jul 2014, 10:56 am
Because of the absence of important loan and borrower data elements, HMDA data has long been recognized as providing for a less than robust assessment of mortgage lending activity. [read post]
14 Aug 2012, 10:01 pm
While these strategies cannot guarantee a loan, they can help you have the best chance to secure funding when you need it. 1. [read post]
23 May 2014, 6:56 am
Consider the following survey findings: Seventy-seven percent of servicemembers have financial worries, and more than half (57%) say they are very worried about the potential loss of income and job security resulting from defense cuts and downsizing; Twenty-eight percent are now more worried than they were 12 months ago about how their financial situation will affect their future in the military; A majority (55%) believe they are ill-prepared, financially speaking, for an emergency;… [read post]
FTC files lawsuit against merchant cash advance providers for alleged unfair and deceptive practices
11 Aug 2020, 4:15 am
In May 2019, the FTC held a forum, “Strictly Business,” that explored small business lending practices, regulations, and policies. [read post]
10 Oct 2008, 3:48 am
"We have money to lend. [read post]
18 May 2022, 9:01 pm
Figure 1: Headcount (FTEs) at the SEC and in individual Divisions. [read post]
16 Oct 2007, 6:17 am
"[1] Meanwhile, on the streets of London, what began as a slow trickle of people gushed into a torrent pouring on to the streets in order to line up outside the reputable bank. [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]
10 Mar 2011, 6:52 am
So, every time another house goes down to foreclosure, another mortgage-backed security goes bad, as do all of the derivatives whose values are “derived” from that mortgage-backed security. [read post]
21 Feb 2010, 6:18 am
Securities and Exchange Commission. [read post]
1 Aug 2019, 12:08 pm
The other major source of law in the Czech Republic is EU legislationfollowing the Czech Republic’s accession to full membership of the EU on 1 May 2004. [read post]
13 Jun 2012, 4:01 am
Designers, contractors, subcontractors & suppliers will have new hurdles to overcome in securing their mechanic’s lien rights if the title insurance industry has its way. [read post]
