Search for: "Business Lenders, LLC"
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6 May 2021, 6:21 am
It also concluded that Maryland’s Credit Services Business Act does not permit a credit services business to assist a consumer in obtaining a loan from any in-state or out-of-state bank, at an interest rate prohibited by Maryland law. [read post]
28 Apr 2021, 2:02 am
K+S has won antitrust approval to sell its North and South American salt business, including Morton Salt, to Stone Canyon Industry Holdings LLC, the Justice Department said. [read post]
25 Apr 2021, 10:31 pm
In the instant case, AMG Capital Management, LLC v. [read post]
25 Apr 2021, 10:31 pm
In the instant case, AMG Capital Management, LLC v. [read post]
16 Apr 2021, 8:43 am
The companies accuse the credit card behemoths of violating European Union and national competition law by forcing businesses to pay inflated merchant service charges. [read post]
6 Apr 2021, 10:58 am
” The LLC lost its business name in January 2019 due to tax forfeiture. [read post]
6 Apr 2021, 5:00 am
The LLC itself would qualify as a Reporting Company, but because there would not be an individual that satisfies the Beneficial Ownership test, we would assume that the LLC would simply report the name of such exempted entity in its disclosure report. [read post]
1 Apr 2021, 9:38 am
SEADRILL PARTNERS LLC (“Seadrill”) Further to the update in Trade Alert No 35, Seadrill gained conditional court approval of its disclosure statement, subject to minor procedural changes, on 24 March 2021. [read post]
22 Mar 2021, 4:17 am
The complaint’s gravamen was the plaintiff’s claim that his business partner defrauded him with the assistance of the lender’s loan officer in the diversion of the LLC’s assets. [read post]
18 Mar 2021, 3:13 pm
The CFPB’s complaint, which was filed in a California federal district court, also names FNZA Marketing, LLC (FNZ) as a relief defendant. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
1 Mar 2021, 6:56 am
Special defence contribution tax may need to be deducted from interest on loans payable to a domestic lender in the ordinary course of that lender’s business, at a rate of 30%. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
17 Feb 2021, 8:41 am
Lenders may at some point require that consent be given by prospective customers to allow them to access the disclosures as a prerequisite to providing credit and to verify the beneficial ownership information they are already required to obtain under the Bank Secrecy Act’s “know your customer” rules for business entity customers. [read post]
17 Feb 2021, 8:41 am
Lenders may at some point require that consent be given by prospective customers to allow them to access the disclosures as a prerequisite to providing credit and to verify the beneficial ownership information they are already required to obtain under the Bank Secrecy Act’s “know your customer” rules for business entity customers. [read post]
8 Feb 2021, 4:40 am
Members sign an LLC operating agreement, then bury it in a file cabinet while they run the business. [read post]
28 Jan 2021, 8:30 pm
Supreme Court put an end to lawsuits alleging former President Trump violated a constitutional anti-corruption prohibition by profiting from his business empire while president. [read post]
22 Jan 2021, 4:15 pm
After several years, the business failed, and the lender ceased operations. [read post]
20 Jan 2021, 12:03 pm
” The First Draw PPP IFR states that it is the responsibility of a PPP applicant to notify the lender if such applicant and its affiliated businesses have applied for or received First Draw PPP loans in excess of the $20 million aggregate limit. [read post]
20 Jan 2021, 10:59 am
” The First Draw PPP IFR states that it is the responsibility of a PPP applicant to notify the lender if such applicant and its affiliated businesses have applied for or received First Draw PPP loans in excess of the $20 million aggregate limit. [read post]