Search for: "In Re. Small Business Term Loans, Inc"
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8 Mar 2021, 4:17 pm
WAMSER, and FLORIDA AFFORDABLE HOUSING, INC., Appellants, v. [read post]
25 Feb 2021, 9:08 am
If CLO litigation flows down to the level of the originators, cov-lite loans will thus probably play a significant role. [1] In re Citigroup Inc. [read post]
11 Feb 2021, 8:10 am
Power FindsDigital Transactions News – February 5, 2021 Against the backdrop of an overall decline in small businesses’ satisfaction with payment processors, Square Inc. [read post]
4 Feb 2021, 3:00 am
Now You’re REALLY Unforgiven The DOJ recently announced its first civil fraud settlement associated with a PPP loan. [read post]
24 Dec 2020, 7:21 am
Ant has two credit subsidiaries, Huabei and short-term consumer loan provider Jiebei. [read post]
5 Nov 2020, 7:35 am
China is recovering from the economic pain inflicted by coronavirus-related lockdowns this year, but small business owners and individuals are still struggling to obtain loans from traditional banks. [read post]
29 Oct 2020, 7:36 am
“The regulatory architecture that applies to these new technologies, businesses and products have served us well, but have remained largely unchanged for over two decades,” the terms of reference of the review say. [read post]
14 Oct 2020, 2:45 pm
In a few months, the four ousted directors lined up sufficient proxies to first re-elect themselves to the Board and then remove both Greed and Sidekick from the Board. [read post]
8 Oct 2020, 8:56 am
Government sources confirmed to Banking Day last night that terms of reference for the Treasury review were being finalised and were expected to be made public in the next month. [read post]
24 Sep 2020, 4:01 am
You know, it has this feel of a cross between a payday loan company and a bail bonds operation. [read post]
13 Aug 2020, 6:59 am
Legal and Regulatory Developments SPOTLIGHT: With a Compliance Deadline Looming, Technology Emerges to Ease Gas Pump EMVDigital Transactions News – August 7, 2020 Sound Payments Inc., a multichannel technology provider that offers point-of-sale solutions for the petroleum industry, expects its partnership with National Retail Solutions, a subsidiary of IDT Corp., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience stores. [read post]
23 Jul 2020, 7:22 am
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
13 Jul 2020, 2:59 pm
The Main Street Lending Program, intended to provide credit support to small and medium sized businesses, became operational on July 6, 2020. [read post]
10 Jul 2020, 2:08 pm
U.S.A., Inc. v. [read post]
2 Jul 2020, 8:40 am
More than 75 percent of the small businesses in the U.S. are sole proprietors, the release says, and Venmo wants to aid them in the times when the pandemic has shut down many businesses or rendered them inoperable due to the risk of transmitting the coronavirus. . . . [read post]
5 May 2020, 9:11 am
(In re Cosi, Inc., Adv. [read post]
1 May 2020, 2:11 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
30 Mar 2020, 4:59 am
Buoyed by her earlier success producing relatively small events, Wilson became determined to produce a concert on a much larger scale. [read post]
18 Aug 2019, 8:18 pm
Although he did not directly profit from any of the actions he took while he was a cabinet member, a conflict of interest was created by approving grants to a company that his wife was negotiating a loan with. [read post]
20 May 2019, 9:11 am
The largest number of cases are processed by trial courts; only a small percentage of them reach the intermediate courts of appeals, and only very few are decided on the merit by the court of last resort. [read post]
