Search for: "Cash Advance"
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6 Jan 2016, 9:42 pm
WHAT IS THE CASH ADVANCES PRESUMPTION OF FRAUD? [read post]
17 Mar 2021, 8:44 am
In this case, the appeals court supported the employer’s decision not to give Meghan the cash advance, but it was because she had not stated clearly enough in her petition that she would be using the money for the cash advance. [read post]
7 Mar 2023, 1:16 pm
The post Lawyer Attacked With ‘Metal Object’ In Cash Advance Company Fraud Probe appeared first on Above the Law. [read post]
1 Sep 2022, 12:56 pm
Many companies (not just those listed above) offer cash advance loans. [read post]
30 Dec 2019, 4:00 am
Merchant Cash Advances are often the small business owner’s last resort for cashflow. [read post]
7 Jan 2022, 11:57 am
The stipulated order permanently bans the two settling defendants from the merchant cash advance and debt collection industries and requires them to pay $675,000 to the FTC. [read post]
1 Jul 2019, 6:45 am
Court of Appeals for the Sixth Circuit recently reversed the dismissal of a breach of contract claim in a putative class action involving short-term cash advance loans, finding that the contract at issue was ambiguous because it provided two inconsistent definitions of “annual… Patrick Kane [read post]
3 Nov 2023, 8:28 am
The FTC alleged that only approximately 1% of customers actually received access to the $250 advance and approximately 20% were denied access to cash advances entirely. [read post]
27 Jan 2018, 6:40 pm
The petitioners were denied a building permit because the Zoning Administrator concluded that “flex loans” constituted cash advances, and the property owners’ intended use therefore violated the requirement in the Metropolitan Nashville and Davidson County Code of Ordinances that cash advance, check cashing, or title loan businesses be at least 1,320 feet apart. [read post]
21 May 2019, 11:35 am
On April 26, 2019, the Third Circuit Court of Appeals reversed in part and affirmed in part a district court order purporting to void cash advance agreements entered into by and between class members and litigation funding companies in In re National Football League Players’ Concussion Injury Litigation. [read post]
27 Oct 2020, 3:43 pm
The defendants in the lawsuit filed by the FTC in August 2020 in a New York federal district court against two merchant cash advance providers and their chief executive officer and president for alleged unfair and deceptive conduct in violation of Section 5 of the FTC Act have filed a motion to dismiss. [read post]
27 Jul 2007, 11:54 am
House of Representatives failed to pass, by a vote of 185-245, an amendment offered by Ways and Means Committee Chairman Rangel (D-NY) to modify the "cash in advance" restrictions on U.S. agricultural... [read post]
4 Jan 2012, 11:00 am
When it comes to cash advances, those about to file for bankruptcy should be careful. [read post]
FTC files lawsuit against merchant cash advance providers for alleged unfair and deceptive practices
11 Aug 2020, 4:15 am
The forum consisted of three panels: (1) Overview of the Small Business Financing Marketplace, (2) Case Study on Merchant Cash Advances, and (3) Consumer Protection Risks and the Path Ahead. [read post]
26 Aug 2010, 1:44 am
I prefer, as do most of my clients, to collect this cash in advance of performing the actual services. [read post]
8 Mar 2024, 4:59 am
Plaintiff was able to settle two personal injury cases, and got a cash advance from a funder. [read post]
2 Nov 2020, 1:57 pm
A New York federal district court has denied the motion filed by two merchant cash advance providers and their chief executive officer and president to dismiss the FTC’s lawsuit alleging they engaged in unfair and deceptive conduct in violation of Section 5 of the FTC Act. [read post]
18 Jun 2012, 3:00 am
Most businesses pay expenses well in advance of delivering services and then invoicing the client. [read post]
25 Apr 2022, 7:36 am
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. [read post]
11 Apr 2021, 9:48 am
With a cash basis taxpayer, the general rule is that the taxpayer recognizes gross income when money is received. [read post]
