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11 Jun 2020, 9:51 am
About Solutions Law Press, Inc. [read post]
11 Jun 2020, 9:18 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 May 2020, 11:50 am
In North Carolina, Attorney General Josh Stein obtained a preliminary injunction against A1 Towing Solutions, Inc. and its owner David Jewel Satterfield, limiting the fees they can charge for towing and booting services and require them to release impounded vehicles after owners pay half the lien amount. [read post]
21 May 2020, 8:47 am
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last… [read post]
15 May 2020, 2:52 pm
According to the DOJ press release, the government was tipped off by a western Pennsylvania resident who received an email advertising the sale of at-home COVID-19 testing services. [read post]
8 May 2020, 9:48 am
This puts a burden on smaller, independent creators who must now scramble to secure professional accounting services so they can supply a 2019 Schedule C. [read post]
7 May 2020, 9:05 pm
Postal Service (USPS), along with changes to the Paycheck Protection Program (PPP), such as an extended loan forgiveness period, elimination of certain spending restrictions, and inclusion of previously excluded nonprofits. [read post]
30 Apr 2020, 7:44 am
The Facebook-owned service declared with the local regulator earlier this month providing credit or loans as one of the “main objects to be pursued by it in the country. [read post]
16 Apr 2020, 7:56 am
Legal and Regulatory Developments SPOTLIGHT: Small Business Lending: Paypal, Intuit, Square to Facilitate SBA Paycheck Protection LoansInternational Business Times – April 14, 2020 A number of fintech firms, including PayPal Holdings Inc., Square Inc. and Intuit Inc., have retooled their lending programs and begun facilitating Small Business Administration Paycheck Protection Program loans through major U.S. banks. [read post]
31 Mar 2020, 2:30 pm
The loan/bonus proportionately transformed into debt when the husband left his employment prior to December 2021. [read post]
17 Mar 2020, 11:01 am
FHFA also notes that the Federal Housing Administration (FHA) will not insure loans on homes that are subject to a lien in connection with a PACE transaction. [read post]
18 Feb 2020, 4:46 am
Similarly, we agree with the Supreme Court’s determination to grant that branch of the motion of the BNYM defendants which was pursuant to CPLR 3211(a)(7) to dismiss the second cause of action against BNYM as trustee (see Wood v Villanueva, 175 AD3d 1465; Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882; Acocella v Wells Fargo Bank, N.A., 139 AD3d 647, 649; Jahan v U.S.Bank N.A., 127 AD3d 926, 927). [read post]
30 Jan 2020, 4:13 am
As there is no evidence suggesting that Grover & Fensterstock was aware of or part of Lauria’s fraudulent scheme, none of the exceptions to the privity requirement are applicable here (see Mauro v Countrywide Home Loans, Inc., 116 AD3d 930, 933 [2d Dept 2014]; Chemical Bank v Bowers, 228 AD2d 407, 408 [2d Dept 1996]; see also Hinnant v Carrington Mtge. [read post]
29 Jan 2020, 9:26 am
, MetLife Inc. and Prudential Financial Inc. [read post]
27 Jan 2020, 5:26 pm
, Amgen Inc., Astellas Pharma US Inc. [read post]
23 Jan 2020, 3:16 pm
Jack Kachkar had fraudulently secured $142 million in loans from Westernbank of Puerto Rico by presenting fake invoices from his company, Inyx Inc. [read post]
3 Jan 2020, 8:08 am
(CRD#:13905), both of Pinehurst, NC, and American Investment Services, Inc. [read post]
4 Nov 2019, 8:47 am
Fantasy, Inc., 510 U.S. 517, 534 n.19 (1994)). [read post]
25 Oct 2019, 7:40 am
Victoria is an attorney-mediator with ADR Services, Inc. in Century City; an arbitrator with the American Arbitration Association in Los Angeles, California; and, a negotiation consultant and trainer world-wide. [read post]
10 Oct 2019, 12:43 pm
More specifically, the named plaintiffs allege: Celtic acts as lender in name only—it owns the receivables for just two days and “does not lift a finger to service the loan” Kabbage is contractually obligated to buy 100% of all of the loans it originates from Celtic Kabbage “in economic reality” markets, underwrites, prices, approves, funds, and collects upon 100% of the loans and bears 100% risk of loss. [read post]
