Search for: "Loan Care, LLC"
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28 Jan 2021, 1:23 pm
Small Business Administration SBA regulations generally prohibit nonprofits from receiving SBA business loans, but CARES Act provided that 501(c)(3) nonprofits can be eligible for Payroll Protection Program (PPP) loansStill some unknowns regarding “economic necessity” and how endowment and other restricted funds might be considered in such assessment – PPP applications include a certification that “current economic uncertainty makes this loan… [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
25 Jan 2021, 4:36 am
All of the claims were rooted in allegations of fraud, particularly that Farro had allegedly taken careful steps to conceal his loan misappropriation activity from LMEG, Wilhelm, and Schochet by manipulating the company’s financial records of which he had exclusive control at the time of the fraud. [read post]
22 Jan 2021, 2:25 am
Therefore, maintenance of existing agreements, including e.g. receiving/collecting payments under existing loans and permitting clients to use their existing bank accounts in accordance with their terms, is permitted. [read post]
20 Jan 2021, 12:03 pm
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
20 Jan 2021, 10:59 am
The SBA has determined that limiting a partnership and its partners (and an LLC filing taxes as a partnership) to one collective PPP loan is necessary “to help ensure that as many eligible borrowers as possible obtain PPP loans before the statutory deadline of March 31, 2021. [read post]
11 Jan 2021, 11:16 am
Author Michael Stack, CEO Amaxx LLC. [read post]
11 Jan 2021, 6:29 am
After the borrower’s default, the “real” LLC sued claiming that the individual who had represented himself to be the LLC’s sole member, with authority to borrow for the entity, was not the sole member and had no authority to do so, so that the loans were therefore void. [read post]
8 Jan 2021, 11:01 am
The cases were brought by whistleblower OnTheGo Wireless, LLC, who sued the carriers under the California False Claims Act and Nevada False Claims Act. [read post]
6 Jan 2021, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
31 Dec 2020, 4:45 pm
In the new stimulus bill, no deduction can be denied for any expenses covered by PPP loan proceeds. [read post]
23 Dec 2020, 3:24 pm
Also, in June Medical Services, LLC v. [read post]
13 Nov 2020, 2:11 pm
Because no one is doing things to take care of the business anymore, the business won’t get renewed. [read post]
9 Nov 2020, 3:31 am
The Deadlock Provision Process Technologies & Packaging, LLC (“PTP”) is a Pennsylvania-based contract manufacturer and packager of color cosmetics and other personal care products. [read post]
31 Oct 2020, 11:58 am
South Florida Pulmonary & Critical Care, LLC, 45 Fla. [read post]
26 Oct 2020, 3:40 am
The operating agreements’ provision setting forth the members’ “standard of care” (mimicking the language found in LLC Law § 409 mandating manager duties) establishes the standard for expulsion of a member. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
In 2010, LRMC applied for an FHA loan designed for improving medical care in underserved communities. [read post]
13 Oct 2020, 6:50 am
The high number of comments on the new Proposed Rule likely is attributable in part to the submission of hundreds of identical or similar form comments and e-mails disparaging the Proposed Rule and in part, we think, to the greater importance of the “true lender” issue than the Madden issue, which is relatively easier to address through careful loan program structuring. [read post]
30 Sep 2020, 10:28 pm
” Local Loan Co. v. [read post]
28 Sep 2020, 11:27 am
One of the businesses listed was called “Bless My Grind LLC. [read post]
