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29 May 2024, 12:19 pm by Michael R. Guerrero and Brian Turetsky
On May 17, 2024, the Consumer Financial Protection Bureau (“CFPB”) filed suit against an online lending platform, alleging, among other things, the use of dark patterns to induce consumers to pay tips and donations, disclosure violations, and usury violations on loans offered through its lending platform. [read post]
29 May 2024, 11:06 am by Jessica Statler
Important working capital requirement terms to know “Debt-free, cash-free” means that the buyer expects to buy the business with no outstanding loans or liens and that the seller will keep all of the cash in the business. [read post]
29 May 2024, 9:00 am by Marie Nganele
For example, some association governing documents may require unit owner votes on any financing or loans, while others may require a unit owner vote if a contract is over a certain dollar amount threshold or over a certain percentage of the association’s budget for that year. [read post]
29 May 2024, 7:03 am by Milavetz Law, P.A.
 Division of debt: Sometimes, one partner may have significant debt, such as student loans, credit card debt, or personal loans. [read post]
29 May 2024, 12:15 am
  These proposed regulations were intended to "implement, interpret, and make specific registration requirements for covered persons under the California Consumer Financial Protection Law; requirements for exemption from registration for licensees under the California Financing Law, California Deferred Deposit Transaction Law, and Student Loan Servicing Act; and the regulation of certain advances under the California Financing Law". [read post]
28 May 2024, 4:05 pm by Lawrence Solum
Here is the abstract: Recent Supreme Court decisions concerning vaccinations, student loans, and eviction have sparked debate over judicial oversight of administrative agencies during emergencies. [read post]
28 May 2024, 11:38 am by INFORRM
The court held that the natural and ordinary meaning of the words complained of was: “There were strong grounds to suspect that the claimant a) was run by a disqualified director guilty of VAT evasion and its directors were a front for him; b) was involved in furlough fraud, money laundering and misuse of “Bounce Back” and “Funding Circle” loans; and c) took advantage of staff by forcing them into arrangements involving the use and establishment of… [read post]
28 May 2024, 7:30 am by Guest Author
The rules address everything from federal student loan eligibility requirements to the definition of “small business” in the context of Consumer Financial Protection Bureau reporting requirements to penalties airlines owe consumers for wrongfully denying boarding. [read post]
27 May 2024, 10:00 pm by Sherica Celine
Advance Rates for Eligible Assets Review this practice note discussing advance rates for eligible assets in an asset-based loan. [read post]
27 May 2024, 5:03 am by Matthew D. Roy
Despite an attempt by one trustee to enforce an automatic stay against the forfeiture, the sale of the warehouse proceeded, and the loan was repaid from the sale proceeds. [read post]
27 May 2024, 2:50 am by EitanBA
  The difference between buy out amounts (the amount you can purchase a vehicle for at lease-end IF you decide to do so) and balloon payments (a large payment that you are required to make in order to avoid defaulting on a loan) is important, as one involves having much more debt than the other. [read post]
26 May 2024, 11:31 pm by Yosi Yahoudai
Borrowing costs on 15-year fixed-rate mortgages, popular with homeowners refinancing their home loans, also declined this week, trimming the average rate to 6.24% from 6.28% last week. [read post]
26 May 2024, 9:15 am by Mike LaChance
" The post Kevin O’Leary Blasts Biden Student Loan Debt Bailouts as Unfair first appeared on Le·gal In·sur·rec·tion. [read post]
25 May 2024, 12:12 pm by Wiggam Law
Selling or Borrowing Against Assets When evaluating a request for a Partial Payment Installment Agreement (PPIA), the IRS may consider whether you can liquidate or take out a loan against assets to pay off your tax debt. [read post]
24 May 2024, 10:54 pm by Yosi Yahoudai
The flags are loaned to the cub scouts by Merced Sunrise Rotary, which uses the same ones to set up the Field of Honor at Merced College every year around Veterans Day. [read post]
24 May 2024, 5:12 pm
This means that potential employers, landlords, and lenders may discover your misdemeanor during background checks, potentially impacting your chances of securing employment, housing, or loans. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
    All this was in addition to several False Claims Act criminal proceedings this week, including the conviction of a Nevada doctor for defrauding Medicare/Medicaid by referring medically unnecessary prescriptions to a pharmacy in exchange for kickbacks; the guilty plea of a Texas woman for fraudulently receiving Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits; and the indictment of a Brooklyn woman for scheming to submit fraudulent applications for… [read post]
24 May 2024, 7:22 am by Stefana
Photoshop) and subscriptions like industry newsletters are typically deductible The Child Tax Credit, for US expats with qualifying children or dependents under age 17 by the end of the year Charitable contributions, for those who have made donations to qualifying 501(c)(3) nonprofits Student loan interest, for those who have paid interest on student loans Retirement account contributions, for those who have contributed to eligible retirement accounts like a US-based… [read post]
24 May 2024, 6:55 am by Accel Admin
Specifically, Naussany Investments and Private Lending claims that Elvis Presley’s estate failed to repay a loan that used the property as collateral and owes $3.8 million. [read post]
24 May 2024, 6:38 am by Eamonn Moran (US)
Specifically, the rule applies to digital user accounts used to access credit, including to those providers that market loans as BNPL. [read post]