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31 Jan 2011, 12:05 pm by Kara OBrien
Such a “nonbank financial company” could be, for example: (i) an insurance company; (ii) a securities firm; (iii) a mutual fund group; (iv) a private equity or hedge fund group; or (iv) a finance or lending company. [read post]
4 Jul 2010, 6:25 pm by Carter Ruml
Woods approached Sad Bank, which at that time was Happy Ready To Lend Bank, seeking a home equity line of credit secured by a mortgage on the Property. [read post]
14 Nov 2009, 5:00 am
However, once investors started purchasing USEC, the stock price rose, lending credibility to the Solicitation which allowed Pirate to sell more Reports. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
  KEY POINTS FOR TRADERS Banking licence generally required for lending activities. [read post]
30 May 2007, 6:59 am
  I'm from the government and I'm here to help you   1. [read post]
14 Jun 2021, 10:39 am by Jason M. Cover
   For example, a prime loan secured by a consumer’s vehicle with an MAPR of 1% would be subject to, among other things, a principal amount ceiling of $4,000, refinance limitations, “ability to repay” limitations in the form of a gross monthly income check and various pamphlets and disclosure requirements that make little sense in the context of a loan with an MAPR of 36% or less. [read post]
23 Oct 2014, 11:45 am by Allison Tussey
” Walker, through TMG, required consumers to pay $1,995 or 1 percent of the mortgage balance, whichever was greater, up front, before TMG worked on obtaining a loan modification. [read post]
Finally, in relation to specialised lending (including project finance, object finance and commodities finance), views are sought on the costs and benefits of implementing the specific treatment thereof, and whether any further adjustments to the specialised lending regime are required for the purpose of its implementation in the EU. [read post]
3 Jan 2006, 8:24 am
Since June 2004, the Fed has raised overnight lending rates from 1 percent to 4.25 percent as Greenspan worked to keep inflation in check. [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Banking and lending activity is highly regulated in China. [read post]
15 Jul 2021, 11:21 am by Abby Lemert, Eleanor Runde
The regulations will apply to any Chinese firm with more than 1 million users. [read post]
21 May 2017, 9:35 pm by Jake Siegel
Government officials enacted the Securities Act of 1933, often referred to as the “truth in securities” law, that had two objectives: (1) require that investors receive financial and other significant information concerning securities offered to the public for sale, and (2) prohibit deceit, misrepresentations, and other fraud in the sale of securities[ii]. [read post]
30 Oct 2015, 10:24 am by Rebecca Tushnet
  Pre-1952: Securities laws; FDCA; Wheeler-Lea Act; pre 1976: Drug Industry Act; Truth in Lending Act; state consumer protection laws. [read post]
29 Dec 2022, 3:13 am by kblocher@hslf.org
As a result, some of the biggest financial institutions have taken steps to effectively incentivize higher welfare and cage- and crate-free production in their lending and investing practices. [read post]