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16 Apr 2009, 10:29 am
The bailout money is supposed to stimulate lending, but that does not seem to be happening. [read post]
8 Mar 2011, 5:10 pm
The property at issue is a $2.3M home in Marin county which secured a $1M loan. [read post]
3 Nov 2020, 8:50 pm
This includes replacing references to ‘secured lending transactions’ in Article 28(3) and in Article 32(3)(b) and (4) of the LCR Delegated Regulation with references to ‘securities financing transactions’ which is a term defined in point (139) of Article 4(1) of the Capital Requirements Regulation. [read post]
18 Jul 2014, 5:00 am
Can you lend your support? [read post]
7 Apr 2016, 3:52 pm
The elements of a 10b-5 claim are: (1) a material misrepresentation or omission by the defendant, (2) scienter, (3) a connection between the misrepresentation or omission and a securities transaction, (4) reliance, (5) a loss, and (6) loss causation. [read post]
27 May 2020, 1:49 pm
Pursuant to the amended law, in order to have a legal basis, foreign-foreigner surveillance operations would have to fulfill one of several statutorily identified mandates: (1) to discover and counter threats to the internal or external security of the Federal Republic of Germany; (2) to safeguard the Federal Republic of Germany’s ability to act; and (3) to acquire information concerning foreign and security matters of interest to the Chancellor’s Office or a… [read post]
27 May 2020, 1:49 pm
Pursuant to the amended law, in order to have a legal basis, foreign-foreigner surveillance operations would have to fulfill one of several statutorily identified mandates: (1) to discover and counter threats to the internal or external security of the Federal Republic of Germany; (2) to safeguard the Federal Republic of Germany’s ability to act; and (3) to acquire information concerning foreign and security matters of interest to the Chancellor’s Office or a… [read post]
23 Oct 2014, 7:14 am
Debt instruments from financial institutions or other organizations that lend funds in the normal course of their business do not render a firm ineligible, even if the debtor’s ownership interest is security for the loan. [read post]
20 Mar 2012, 9:25 pm
”We hold that a construction loan qualifies as a purchase money obligation if: (1) the deed of trust securing the loan covers the land and the dwelling constructed thereon; and (2) the loan proceeds were in fact used to construct a residence that meets the size and use requirements set forth in A.R.S. [read post]
20 Mar 2009, 5:16 am
It was a regulatory system that in the past two decades had not become out-of-date, but rather had been almost entirely dismantled by Congress and the various Administrations as they: 1. [read post]
7 Apr 2020, 2:47 pm
Regardless of the borrower’s immigration status, the borrower must make certifications to demonstrate that they meet the lending criteria and to establish borrower eligibility for the qualifying loan amount. [read post]
25 Aug 2010, 7:00 am
This provision will help large pension funds that derive significant revenue from share lending. [read post]
26 Jun 2018, 11:57 am
For this reason, this article does not address the regulations of provinces beyond Ontario, hunting laws, transfer & lending of firearms, licensing, prohibited ammunition, or possession offences. [read post]
26 Jun 2018, 11:57 am
For this reason, this article does not address the regulations of provinces beyond Ontario, hunting laws, transfer & lending of firearms, licensing, prohibited ammunition, or possession offences. [read post]
5 Jun 2022, 1:11 pm
The Admin Court considered that while Flores had not decided this point, it did lend some support to Mr R’s position. [read post]
6 Feb 2011, 11:33 am
Submissions to Treasury have now closed. 2011 compliance calendar January 2011 Responsible lending (ADI’s and registered finance companies) starts. [read post]
24 Aug 2010, 7:15 am
[Continued from yesterday's Part 1.] [read post]
9 May 2021, 7:01 am
They can provide clearer insight on national security questions. [read post]
20 Sep 2019, 6:00 am
§1801(b)(1)(C), amended FISA’s definition of “agent of a foreign power” to include an individual who “engages in international terrorism or activities in preparation wherefore. [read post]
3 Jan 2016, 1:56 pm
The security was too speculative. [read post]
