Search for: "Lending Company, Inc."
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12 Sep 2007, 3:21 am
(XRX ) said Wednesday it intends to purchase the Atlanta-based Advectis Inc., which provides paperless solutions to the mortgage industry, for $32 million. [read post]
30 May 2010, 8:34 am
The company has corrected the records deficiencies and has also agreed to increase its surety bond. * The Division has fined Home Plus Financial, Inc., formerly licensed as a mortgage banker, a total of $5,000: $2,500 for failing to submit financial information and $2,500 failing to permit an examination. * Cedar Mortgage Company, Inc., dba Cedar Mortgage, based in Fallon, Nevada, has entered into a Stipulated Settlement Agreement with the Division. [read post]
3 Sep 2009, 12:41 am
Agency, Inc., __ F.3d __ (10th Cir. [read post]
10 May 2022, 8:27 am
Solomon - CEO, Cowen, Inc. [read post]
20 Nov 2015, 10:02 am
(a risk management solutions company). [read post]
26 Oct 2006, 7:31 pm
Blue Street is an independent leasing and financing company that offers U.S. companies financing solutions. [read post]
21 Mar 2012, 9:55 am
The Federal Bureau of Investigation (FBI) March 20, 2012 released the following: “Served as Second-in-Command of Children’s Clothing Company Carter’s Inc. [read post]
5 Jul 2019, 4:02 pm
Attorney General James argued that these business practices were responsible for “hundreds of complaints to the Better Business Bureau and Consumer Financial Protection Bureau” and breached New York lending and marketing laws. [read post]
8 Jan 2014, 5:37 am
Orlando was registered as an Investment Company Products/Variable Contracts Representative since May 1997. [read post]
31 Aug 2015, 2:47 pm
On August 28, the Department of Justice announced that EDF Resources Capital, Inc., and its CEO have agreed to pay a total of $6 million to settle civil charges that the company maintained inadequate loss reserves for a Small Business Administration lending program, in violation of the False Claims Act. [read post]
4 Sep 2013, 3:17 pm
Steeple Chase holds itself out as a real estate, financial lending, consulting, and investment related company. [read post]
16 Apr 2020, 7:56 am
Legal and Regulatory Developments SPOTLIGHT: Small Business Lending: Paypal, Intuit, Square to Facilitate SBA Paycheck Protection LoansInternational Business Times – April 14, 2020 A number of fintech firms, including PayPal Holdings Inc., Square Inc. and Intuit Inc., have retooled their lending programs and begun facilitating Small Business Administration Paycheck Protection Program loans through major U.S. banks. [read post]
29 Jan 2010, 11:27 am
The case is Midwest Title Loans, Inc. v. [read post]
5 May 2020, 10:54 am
The panel was comprised of Kathleen Stengel, CEO of NeurAbilities, Donna Rodio, Partner at Ross & Company, Greice Murphy, CEO of Advanced Care Pediatrics, Rose Maljanian, CEO of HealthCAWS, Inc., and Terri Kline, former CEO of Health Alliance Plan of Michigan. [read post]
18 Nov 2010, 9:16 am
Mortgage Electronic Registration Systems, Inc., commonly referred to as “MERS,” is the recorded owner of over half of the nation’s residential mortgages. [read post]
15 Oct 2009, 5:00 am
Novastar Financial, Inc. [read post]
11 Mar 2022, 1:05 pm
BlockFi Lending LLC (BlockFi) is a New Jersey-based financial services company owned by BlockFi, Inc. [read post]
27 Jun 2011, 5:44 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
10 Jul 2007, 5:06 am
The Order was issued by the Department after it obtained evidence that City Capital Mortgage, Inc., engaged in mortgage brokerage/lending activities without a license or under an applicable exemption. [read post]
11 Aug 2020, 8:46 am
On July 24, 2020, the CFPB announced the issuance of consent orders against Sovereign Lending Group, Inc. [read post]
