Search for: "BANK LENDER GROUP"
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6 Apr 2023, 10:19 am
Hotel owners, operators, developers, lenders and investors will come together at this year’s conference to build networks, resolve challenges, find financing, and make deals, with access to discussions led by the industry’s top advisors. [read post]
4 Apr 2023, 8:16 am
This came following statements from Saudi National Bank, a top lender, stating it would not be able to provide further assistance. [read post]
31 Mar 2023, 8:40 am
Retail Groups Say Swipe Fees Will Push Easter Holiday Costs HigherConvenience Store News – March 28, 2023 An estimated $4.30 per shopper will go to banks and card networks rather than the merchant when customers pay by credit card, according to the Merchants Payments Coalition. [read post]
27 Mar 2023, 9:05 pm
FTX Group’s meteoric rise and Icarian fall epitomized crypto’s excesses. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
13 Mar 2023, 8:47 am
Silicon Valley Bank failed just 14 days after KPMG LLP gave the lender a clean bill of health. [read post]
11 Mar 2023, 9:00 am
"First Republic Bank and PacWest Bancorp both plunged Friday as the upheaval at SVB Financial Group spread to other lenders. [read post]
10 Mar 2023, 10:13 am
With about $209 billion in assets, SVB has become the second-largest bank failure in US history after the 2008 collapse of Washington Mutual, and marks a swift fall from grace for a lender that was valued at more than $44 billion less than 18 months ago. [read post]
27 Feb 2023, 8:27 am
The case involving the CFPB began as a challenge by the payday-lending industry to a 2017 rule that (as relevant here) barred lenders from making additional efforts to withdraw payments from borrowers’ bank accounts after two consecutive failed attempts due to a lack of funds. [read post]
23 Feb 2023, 6:57 am
” The Supreme Court will meet this Friday to consider whether to grant review in a group of around 95 petitions and motions. [read post]
21 Feb 2023, 6:11 am
Sachdev and his buyout clients have used this imbalance to convince lenders, like the credit units of private equity groups and Wall Street’s largest banks, to agree to lesser safeguards around debt levels and dividend payments on deals they help finance. [read post]
21 Feb 2023, 5:32 am
P2P lending may fall within the Money Lenders Ordinance (Cap. 163) if the making of or offering of loans via an online lending platform constitutes the carrying on of a money lending business in Hong Kong, which requires a money lender’s license. [read post]
15 Feb 2023, 6:28 am
SEC v. 1st Financial Group. 659 F.3d 660,668 (1981). [read post]
10 Feb 2023, 1:04 am
With this in mind, a new initiative has been launched by a group of charities. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
7 Feb 2023, 5:27 am
She’s the Co-Founder and CEO at TechEquity Collaborative – which is a group that uses civic technology, technology policy, and digital democracy to make the Internet a force for more equitably distributing power and wealth. [read post]
6 Feb 2023, 8:41 am
The programme includes setting out in letters the expectations of the Duty and arranging a series of regional in-person events for specific groups of small and medium sized firms. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
31 Jan 2023, 9:05 pm
Bankers on boards: Monitoring, conflicts of interest, and lender liability. [read post]
24 Jan 2023, 9:05 pm
The proposed rule, though, has already received some pushback from business groups that claim that it will harm small community-owned banks by imposing onerous compliance and reporting costs. [read post]