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5 Feb 2024, 10:06 am by Kevin LaCroix
The policyholder’s professional liability insurer denied coverage for the adversary proceeding and the settlement on grounds that “the claim seeks the disgorgement of monies paid by Cyberco to the insured to pay down its loan balance, there can be no coverage under the policy and/or its endorsements,” which defined “loss” to exclude “‘matters that may be deemed uninsurable under the law pursuant to which [the] policy shall be construed. [read post]
4 Feb 2024, 3:17 pm by Peter Mahler
In other instances it may consist of services provided by an equity owner. [read post]
28 Jan 2024, 10:49 am by Banks Law Office
Most of these purchasers were middle class, and many had to use all their retirement savings or take out home equity loans to make the purchase. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
  Invesco Real Estate: Invesco Commercial Real Estate Finance Trust  Investment Focus: Originating, acquiring, and managing a diversified portfolio of loans and debt-like preferred equity interests, primarily for multifamily, industrial, single-family rentals, and self-storage properties in North America. [read post]
23 Jan 2024, 9:01 pm by renholding
From about 2006 to 2016, Wells Fargo allegedly enrolled more than 800,000 of its auto loan customers, without their knowledge, in insurance they did not need or want. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
We believe any digital asset rules should (1) treat classes of digital assets with unique characteristics differently based on their economics, (2) minimize incentives for users to engage in tax-motivated structuring of transactions, and (3) allow the Internal Revenue Service authority to react to and regulate new classes of digital assets as they are created. [read post]
4 Jan 2024, 9:05 pm by renholding
Key changes from 2022: The use of AI in financial services ─ FSOC identified the use of artificial intelligence in financial services as a vulnerability in the U.S. financial system. [read post]
26 Dec 2023, 4:22 am by Peter Mahler
Srivatsa v Rosetta Holdings LLC Can an “equity interest” in an LLC exist separate and apart from a membership interest? [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
Additionally, for any quarter, eligible employers cannot claim the ERC on wages that were reported as payroll costs in obtaining PPP loan forgiveness or that were used to claim certain other tax credits. [read post]
15 Dec 2023, 4:15 pm by Reference Staff
You can also request them through interlibrary loan at your home library. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
” The Affidavit of Service was not signed before a notary public or other authorized official (see generally U.S. [read post]
12 Dec 2023, 7:15 am by centerforartlaw
The parties can also select which system of substantive law should be applied or direct the arbitrators to decide the resolution according to principles such as “equity” or “good conscience. [read post]
4 Dec 2023, 7:41 am by CMS
Part of the loan was a payment protection insurance policy (the “PPI Policy”) taken out with an insurer in the AXA group. [read post]
1 Dec 2023, 5:23 pm by Cari Rincker
Noncurrent liabilities are debts due in more than a year, such as deferred compensation and loans paid in increments. [read post]
29 Nov 2023, 8:25 am by Daniel Shaviro
The spread, of course, reflects the payment and other services that they provide. [read post]
28 Nov 2023, 1:52 pm by The White Law Group
According to Turean’s Investment Adviser Public Disclosure, he was also under investigation by the Internal Revenue Service and the US Postal Service for “misappropriation of customer funds. [read post]
24 Nov 2023, 8:26 am by Len Feltoon
Countrywide Pre-Paid Legal Services has a benefit that makes your home-buying experience rewarding in more ways than one. [read post]
24 Nov 2023, 7:38 am by CMS
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
20 Nov 2023, 9:01 pm by renholding
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]