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1 Dec 2023, 3:00 am by Jim Sedor
Andy Ogles reported he loaned his campaign $320,000 during the 2022 election. [read post]
30 Nov 2023, 4:59 am by Beatrice Yahia
” Japan said it has asked the United States to suspend all non-emergency V-22 Osprey flights over its region after one of the U.S. [read post]
29 Nov 2023, 4:02 am by Andrew Lavoott Bluestone
” The plaintiff agreed to lend the defendant the $500,000, and the defendant presented the plaintiff with a “Redemption Agreement” reflecting the loan, which increased the loan amount to $666,360. [read post]
25 Nov 2023, 9:26 am by Mavrick Law Firm
  Concerning this often raised defense, the United States Court of Appeals for the Eleventh Circuit, in Woods v. [read post]
24 Nov 2023, 7:38 am by CMS
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
23 Nov 2023, 7:04 am by Russell Knight
Therefore, the original complaint failed to state a cause of action for fraud” Ault v. [read post]
The United States Department of Justice (DOJ) announced earlier this month a new policy which aims to encourage organisations to voluntarily self-disclose any misconduct uncovered during the process of mergers and acquisitions (M&A). [read post]
16 Nov 2023, 9:01 pm by renholding
. ― The changes eliminate elements of the 2019 Nonbank Designation Guidance that incorporated and addressed certain holdings of the MetLife v. [read post]
15 Nov 2023, 3:52 pm by Jared Williamson
Nebraska (the student loan case), where the Secretary of Education has clear expertise in issues pertaining to federal student loans. [read post]
15 Nov 2023, 12:15 am
  OppFi operates an online platform through which consumers may obtain loans from a state chartered bank. [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
13 Nov 2023, 9:01 pm by renholding
 In response to comments received on the proposal regarding the Agencies’ authority to issue the Climate Principles, the Agencies stated that the Climate Principles “neither prohibit nor discourage financial institutions from serving customers of any specific class or type, as permitted by law or regulation” and that “[t]he decision regarding whether to make a loan or to open, close, or maintain an account rests with the financial institution, so long… [read post]
13 Nov 2023, 5:48 am by Samuel Bray
Nebraska: was there standing for the states to sue to stop the Biden Administration's (first) student-loan relief plan? [read post]
12 Nov 2023, 9:52 am by Mavrick Law Firm
  Applying Florida law as well as the DTSA to assess exemplary damages in a trade secret misappropriation case, the United States District Court for the Northern District of Florida, in Capital City Home Loans, LLC v. [read post]