Search for: "Lending Company, Inc."
Results 21 - 40
of 1,143
Sorted by Relevance
|
Sort by Date
29 May 2014, 1:22 pm
Hester Peirce has posted Securities Lending and the Untold Story in the Collapse of AIG on SSRN with the following abstract: American International Group, Inc. [read post]
5 Jan 2021, 2:34 pm
On December 30, 2020, the CFPB announced a consent order with Omni Financial of Nevada, Inc. based on alleged violations of the Military Lending Act (MLA) and Electronic Funds Transfer Act (EFTA). [read post]
22 Jan 2021, 11:20 am
In September, 2020, the company changed its name to Bit Digital, Inc. [read post]
28 Aug 2014, 1:34 pm
Inc. and Rome Finance LLC, respectively) and their principals, Ronald Wilson and William Collins. [read post]
11 Aug 2015, 11:45 am
According to court documents, Tovar was the founder and president of Delta Homes and Lending Inc., a Sacramento, California based real estate and mortgage lending company. [read post]
3 May 2019, 7:56 am
Utilizing Small Business Investment Company (SBIC) leverage allows small to mid-size funds to deploy capital more quickly and easily. 6. [read post]
16 Jun 2014, 7:01 am
The companies pay fees to the brokers of about $6,000 for finding people willing to take a $50,000 loan. [read post]
14 Apr 2011, 12:20 pm
The SEC filed a civil injunctive action today charging Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
12 Jun 2018, 10:11 am
The Robertson family owned Duck Commander, Inc. [read post]
21 Dec 2016, 10:28 am
MCS had entered into a consent order with the CFPB in 2014 to settle a complaint that named several other companies as defendants, including Freedom Stores, Inc. [read post]
29 Dec 2011, 4:53 pm
During the course of that investigation, the Department of Justice reviewed Countrywide's lending policies, procedures, and practices including internal company documents and non-public loan level data on more than 2.5 million Countrywide loans originated between 2004 and 2008. [read post]
21 Apr 2009, 4:53 pm
From Deal Watch Blog - TitleMax, one of the largest title-lending companies in the U.S. and a frequent advertiser on Atlanta television stations, filed for bankruptcy in Savannah on Monday...The bankruptcy filing was triggered by the maturity of a $165 million loan from Merrill Lynch Mortgage Capital Inc. and Fortress Investment Group LLC. [read post]
13 Jul 2020, 2:59 pm
Compensation and Dividend Restrictions The dividend and employee compensation restrictions, which the Main Street Lending Program expressly incorporates from the Title IV of the CARES Act, have caused many borrower companies to carefully consider whether they want to participate in the program at all. [read post]
13 Feb 2012, 3:40 pm
The rates are also used as the basis for many types of lending, from syndicated and commercial lending, to residential mortgages. [read post]
7 Jan 2019, 1:46 pm
Bethesda- based commercial real estate finance company Walker & Dunlop Inc. [read post]
28 Oct 2015, 1:00 pm
A Maryland appeals court has reinstated a $5.65 million fine against CashCall Inc., saying the company known for television ads aimed at people seeking loans operated as a “credit services business” in Maryland without a license. [read post]
23 Feb 2022, 4:44 pm
On February 14, the Securities and Exchange Commission (SEC) announced that it had entered into a settlement with BlockFi Lending LLC, a subsidiary of BlockFi Inc., (collectively BlockFi) over first-of-its-kind charges that BlockFi had failed to register the offers and sales of its retail crypto lending product, BlockFi Interest Accounts (BIAs), and that BlockFi had violated the registration provisions of the Investment Company Act of 1940. [read post]
18 Oct 2012, 9:42 am
These “prescreened” lists of consumers were sold to Direct Lending Source, Inc., which in turn sold some of these same lists to companies who used the information to sell debt relief services and loan modification plans to consumers. [read post]
5 Dec 2008, 5:00 pm
Bovis Lend Lease LMB, Inc. [read post]
20 Oct 2014, 10:39 am
Bell Holdings, Inc., and Bimija Limited Partnership, are the subjects of Administrative Complaints issued by the Florida Office of Financial Regulation charging each company with unlicensed mortgage lending activity. [read post]
