Search for: "BANK LENDER GROUP"
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11 Oct 2022, 10:19 am
In addition to the survey, CRL conducted two virtual focus groups with borrowers of high-cost installment loans. [read post]
3 Oct 2022, 10:14 am
The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. [read post]
30 Sep 2022, 3:11 am
And the group of people who cannot afford to buy has just got larger. [read post]
27 Sep 2022, 12:14 pm
Calling the assertion that the bank in such partnerships is the true lender “debatable,” they argue that it is clear that the nonbank partner is a covered person delivering a consumer financial product or service in its role as loan servicer. [read post]
23 Sep 2022, 4:34 am
A bipartisan group of 17 members of Congress are urging Defense Secretary Lloyd Austin to provide advanced drones to Ukraine. [read post]
21 Sep 2022, 8:28 pm
appeared first on Symmes Law Group. [read post]
12 Sep 2022, 6:29 am
Leiza Dolghih is the founder of Dolghih Law Group PLLC. [read post]
12 Sep 2022, 6:29 am
Leiza Dolghih is the founder of Dolghih Law Group PLLC. [read post]
7 Sep 2022, 12:11 am
Peyton is a commercial finance lawyer who represents national and regional banks, asset-based lenders, mezzanine lenders, financial institutions and other business ... [read post]
18 Aug 2022, 7:19 am
In our discussion of regulatory challenges, we consider the continuing impact of “true lender” challenges on bank-nonbank partnerships, how regulators approach industry innovation, and whether regulators should face stronger challenges from industry (including what the SCOTUS EPA decision could mean for such challenges). [read post]
9 Aug 2022, 11:42 am
This can be very advantageous in the case of a real estate contract that is non-assignable, such as in the case of a bank-owned or HUD property. [read post]
20 Jul 2022, 8:17 am
Vaisa at (JRV@kjk.com; 216.736.7287). or another attorney within KJK’s Litigation & Arbitration practice group. [read post]
19 Jul 2022, 9:01 pm
Voyager had previously claimed that, due to Voyager’s partnership with Metropolitan Commercial Bank (“Metropolitan”), U.S. dollars deposited with the firm’s business lines are covered by FDIC deposit insurance. [read post]
19 Jul 2022, 10:08 am
” Finally, he indicated that certain lenders appear to be partnering with banks to create “allotment savings accounts” from which loan payments will be made in an attempt to circumvent MLA prohibitions on the repayment of loans by military allotments, a practice that he asserted might also raise UDAAP questions. [read post]
14 Jul 2022, 8:48 am
In the Demurrer, OppFi asks the California trial court to reject the DFPI’s attempt to apply California usury law to loans made through OppFi’s partnership with FinWise Bank (Bank) by alleging that OppFi is the “true lender” on the loans. [read post]
13 Jul 2022, 9:15 pm
appeared first on Symmes Law Group. [read post]
6 Jul 2022, 1:00 am
It is also common, for additional protection, to put in place a “parallel debt” structure. 10/10 NON-BANK LENDER RULES Loan agreements may be requalified into bonds (thus triggering adverse Swiss withholding tax and transfer stamp tax consequences) if either the 10 Non-Bank Lender Rule and/or the 20 Non-Bank Lender Rule is not complied with. [read post]
21 Jun 2022, 8:02 am
“Appeals Court Says ‘Gentleman’s Agreement’ Between Law Firm and Client Does Not Outweigh Contract” — “The New Jersey Appellate Division has rejected Basil Law Group’s claim that it is due $400,000 in fees and additional work promised in a ‘gentleman’s agreement’ with Noah Bank, after the bank’s CEO stepped down amid criminal charges. [read post]
15 Jun 2022, 8:19 am
One such tool is the “true lender” doctrine, where a state shows that the true lender is not the bank whose name is on the loan contract but rather the non-bank lender who has the predominant economic interest in the loan. [read post]
10 Jun 2022, 7:22 am
-based consultancy Mercator Advisory Group. [read post]
