Search for: "Business Lenders, LLC"
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12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
9 Nov 2020, 4:00 am
Businesses that are not organized as corporations, partnerships, or LLCs may still need to register with a state or local government so that there is a record of the business and its owners. [read post]
9 Nov 2020, 3:31 am
The notice also included certain conditions (eventually deemed “commercially reasonable” by Justice Borrok) that the purchasing member assume any guarantees given by the selling member of loans made by third-party lenders to PTP. [read post]
5 Nov 2020, 7:35 am
For example, under the current administration, the Consumer Financial Protection Bureau stripped a key provision for payday lenders, meaning they no longer have to check whether consumers have the ability to repay a loan. [read post]
2 Nov 2020, 9:17 am
During the pandemic, fintech lenders were able to efficiently and safely onboard new customers, which allowed many small businesses to access Paycheck Protection Program loans that they would not have been able access to through traditional lenders. [read post]
2 Nov 2020, 7:06 am
PRACTICAL TIP: When lending money to a business, it is always a good idea to require a personal guarantee from the owner of the business, who can be personally liable for the repayment of the loan and be added as a defendant in an enforcement lawsuit. [read post]
13 Oct 2020, 7:45 am
An LLC is a flexible business structure. [read post]
13 Oct 2020, 6:50 am
Avant, LLC, a fintech that recently settled the State of Colorado’s challenge to its lending program, expressed strong support for the “simple and straightforward” bright-line test proposed by the OCC. [read post]
30 Sep 2020, 10:28 pm
Chapter 11 Chapter 11 of the Bankruptcy Code allows business debtors to reorganize their debt and continue operating their business. [read post]
28 Sep 2020, 1:51 am
The minority member contended that the LLC no longer served its intended purpose to house the operating business. [read post]
22 Sep 2020, 11:08 am
See Green Emerald Homes, LLC v. [read post]
22 Sep 2020, 11:08 am
See Green Emerald Homes, LLC v. [read post]
22 Sep 2020, 11:08 am
See Green Emerald Homes, LLC v. [read post]
17 Sep 2020, 4:51 pm
Three of the four lenders funded three businesses with approximately $3 million in PPP loans for each. [read post]
10 Sep 2020, 11:08 am
On September 3, 2020, the California Department of Business Oversight (DBO) announced that it has launched a formal investigation into whether Wheels Financial Group, LLC d/b/a LoanMart, formerly one of California’s largest state-licensed auto title lenders, “is evading California’s newly-enacted interest rate caps through its recent partnership with an out-of-state bank. [read post]
9 Sep 2020, 6:16 am
NATIONAL MEDICAL IMAGING, LLC, et al., Appellants, v. [read post]
2 Sep 2020, 2:04 pm
Prior to starting her consulting firm in 1999, she spent 14 years as a high-risk lender in the U.S. and Latin America at Citicorp and Sanwa Business Credit.Bill Elkington, Founder, Mind IC Bill’s career in three Fortune 500 companies, a startup, and now in his consulting firm—Mind IC LLC—has been in the field of intellectual capital management. [read post]
17 Aug 2020, 10:32 am
It shows your corporation or LLC meets statutory requirements (filed all reports and paid all fees) and is authorized to do business. [read post]
13 Aug 2020, 1:41 pm
LLC owners: LLC owners must follow the instructions that apply to how their business was organized for tax filing purposes for tax year 2019, or if a new business, the expected tax filing situation for 2020. [read post]
12 Aug 2020, 7:31 am
Acres Capital Servicing LLC, 2019 N.Y. [read post]
