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4 Mar 2022, 12:11 pm
As previously covered in this Subject to Inquiry article, the CFPB entered into a Consent Order with ISA-provider Better Future Forward, Inc. [read post]
23 Feb 2022, 4:44 pm
On February 14, the Securities and Exchange Commission (SEC) announced that it had entered into a settlement with BlockFi Lending LLC, a subsidiary of BlockFi Inc., (collectively BlockFi) over first-of-its-kind charges that BlockFi had failed to register the offers and sales of its retail crypto lending product, BlockFi Interest Accounts (BIAs), and that BlockFi had violated the registration provisions of the Investment Company Act of 1940. [read post]
18 Feb 2022, 9:23 am
The companies announced the launch in a news release Wednesday. . . . [read post]
16 Feb 2022, 5:01 am
Nevertheless, the public can now purchase shares in IonQ Inc., a pure-play quantum computing company that is listed on the New York Stock Exchange through the controversial but increasingly common practice of using a SPAC (special purpose acquisition company). [read post]
3 Feb 2022, 7:37 am
In TitleMax of Delaware, Inc. v. [read post]
31 Jan 2022, 5:01 am
It would habituate the companies to exercising such power. [read post]
28 Jan 2022, 3:59 am
Although the complaint alleges that Devine and Neiman induced Allen to lend money beginning in 2000, the continuing wrong doctrine (see Selkirk v State of New York, 249 AD2d 818, 819; Barash v Estate of Sperlin, 271 AD2d 558) applies such that the six-year statute of limitations “began to run from the commission of the last wrongful act” (Community Network Serv., Inc. v Verizon NY, Inc., 39 AD3d 300, 301). [read post]
27 Jan 2022, 11:10 am
[2] Ressources Eastmain inc. c. [read post]
24 Jan 2022, 12:40 pm
The OCC announced this week that it has conditionally approved applications from Social Finance Inc. [read post]
19 Jan 2022, 11:05 am
The OCC indicated that in connection with this amendment, the bank organizers will apply to the FDIC for deposit insurance, and Figure Technologies, Inc. will apply for approval from the Federal Reserve Board to become a bank holding company under Section 3 of the Bank Holding Company Act. [read post]
7 Jan 2022, 9:28 am
In that lawsuit, the Bureau alleges that Libre by Nexus, Inc. [read post]
28 Dec 2021, 9:42 am
Additional evidence lends support to the Northrop court’s analysis. [read post]
27 Dec 2021, 9:38 am
Kameise Bickham Anthony Bookman Seaport Global Securities LLC Pickwick Capital Partners, LLC Bernard Chevalier Michael Dorband Berthel, Fisher & Company Financial Services, Inc. [read post]
8 Dec 2021, 11:27 am
This update includes the following: Annual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 20212022 Compliance Calendar**** Annual Compliance & Other Items Annual Privacy Policy Notice. [read post]
8 Dec 2021, 7:27 am
This update includes the following: Annual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 20212022 Compliance Calendar**** Annual Compliance & Other Items Annual Privacy Policy Notice. [read post]
1 Dec 2021, 7:40 am
KEY POINTS FOR TRADERS No banking licence is required to lend in Venezuela. [read post]
20 Nov 2021, 1:47 pm
Both parties cited the Supreme Court’s decision in Oppenheimer Fund, Inc. v. [read post]
19 Nov 2021, 5:57 am
Securities and Exchange Commission, on Thursday, November 18, 2021 Tags: Glass Lewis, Institutional Investors, Institutional Shareholder Services Inc. [read post]
15 Nov 2021, 4:26 am
The side Agreement, which both sisters admitted at deposition they signed although neither produced a signed copy, was not given to the lending bank which thereafter closed a $1,575,000 mortgage loan personally guaranteed by Kinyk. [read post]
14 Nov 2021, 8:56 pm
As part of the trend toward alt-coins and the practices that come with DeFi, Coinbase Global Inc. has been pushing to open its Lend product to investors, allowing those investors to earn 4% annually by lending out virtual tokens. [read post]
