Search for: "Acceptance Loan Company, Inc." Results 121 - 140 of 565
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1 Aug 2009, 3:01 pm
She also noted that it is becoming increasingly common to see claims of "aiding and abetting"  asserted against lenders of companies who received loans shortly before they entered bankruptcy and used those loans, for example, to the detriment of other creditors. [read post]
27 Jan 2021, 11:07 am by anne
World Acceptance Corporation (WAC), a South Carolina-based consumer loan company, agreed to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico. [read post]
24 Aug 2009, 5:46 pm
§ 1114 The following of Hayes' U.S. subsidiaries and affiliates (including the last four digits of their respective taxpayer identification numbers) have filed petitions for relief under chapter 11 concurrently with Hayes (2578) and have obtained joint administration therewith: Hayes Lemmerz Finance LLC (7731), Hayes Lemmerz International Import, Inc. (1655), Hayes Lemmerz International - California, Inc. (2337), Hayes Lemmerz International Commercial Highway,… [read post]
11 Nov 2008, 1:13 pm
  Participants in the TARP must also accept limits on executive compensation and seek permission to declare dividends.Under the EESA, the Treasury is authorized to invest in any financial institution, including insurance companies. [read post]
20 May 2014, 8:49 am by WIMS
Vitter: EPA's Cooling Water Rule Newest Attack on Base Load Power<> USDA Announces Availability of Loans and Grants to Support Rural Economic Development - May 20, 2014 – Agriculture Secretary Tom Vilsack today announced that the Department is accepting applications for loans and grants to support community development projects, business expansion and job. . . [read post]
3 Nov 2010, 12:23 pm by Mike
Eferemsky explained under In re Entz-White Lumber and Supply, Inc. (9th Cir. 1988) a loan that matures pre-petition can be extended and cured. [read post]
21 Aug 2019, 2:41 pm by schlangerlaw
This case involves 5 parties: Christopher Somma – lessee of a Nissan vehicle Nissan Motor Acceptance Corporation – the lessor Equifax Information Services LLC – credit reporting agency Trans Union LLC – credit reporting agency Experian Information Solutions, Inc. [read post]
22 Apr 2016, 9:12 am by Venkat Balasubramani
USFastCash Loan: In support of its argument that the USFastCash Loan agreement contained an enforceable arbitration clause, Bay Cities presented the declaration of Christopher Muir, an employee of a company that provided services to USFastCash Loan. [read post]
14 Sep 2015, 4:00 am by Tracy Coenen
Coenen CPA, MBA, CFE is president of Sequence Inc, a forensic accounting firm with offices in Milwaukee and Chicago. [read post]
14 Aug 2014, 2:01 pm by Richard J. Andreano, Jr.
Quicken Loans, Inc., the United States Supreme Court ruled that RESPA section 8 does not prohibit a single service provider from marking up the cost of a settlement service, such as a credit report. [read post]
30 Dec 2011, 12:01 pm by Daniel Richardson
  After all, even if it were not a loan, SEC would not be legally obligated to accept a tender of payment from a third party who was never a party to the contract with MES.Next, MES claimed that no contract was formed as to the second batch of units because SEC never “accepted” the purchase order from MES. [read post]
29 Aug 2011, 5:01 pm
As with its securities cases against Bank of America, Western and Southern Life claims that Credit Suisse and Morgan Stanley disregarded their standards when accepting the loans. [read post]
26 Dec 2017, 5:00 am by John Jascob
Under one theory, the shareholders alleged that Citigroup’s board failed to oversee loans made by Banamex (a subsidiary) to a borrower that perpetrated a $400 million fraud on Citigroup by securing loans from Banamex based on fraudulent accounts receivable. [read post]