Search for: "Lending Company Incorporated"
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6 May 2024, 1:03 pm
Hill’s loan out corporation was formed ten years before the assignment to United Artists.The fact is that nearly all loan-out companies are wholly owned by the writers, actors, or producers they “employ,” existing solely to lend out the services of their artist owners. [read post]
5 May 2024, 9:01 pm
Like its predecessors, the new proposed law has garnered significant attention, given that New York law governs over 50% of sovereign bonds issued worldwide.[3] Since the two proposals incorporated into the proposed law are substantially unchanged from the versions that were considered in 2023, the new proposal shares the legal and practical shortcomings of those prior proposals, as summarized in our past alert. [read post]
22 Apr 2024, 1:35 am
Limited Liability Companies (LLCs) vs. [read post]
15 Apr 2024, 10:00 pm
Business combination agreements for SPAC acquisitions of private companies are distinctly different from both public company and private target acquisition agreements. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
1 Apr 2024, 6:34 pm
This is commonly known as crypto lending. [read post]
27 Mar 2024, 9:01 pm
” While the idea of treating the acquisition of a line of business as the equivalent of the acquisition of shares in a company is nothing new (see, e.g., 12 C.F.R. [read post]
20 Mar 2024, 2:53 pm
For example, in May 2022, plaintiff shareholders brought a securities class action lawsuit against Upstart, which claimed to be a cloud-based artificial intelligence lending platform. [read post]
15 Mar 2024, 12:15 am
See Incorporating Under A Disparaging Name. [read post]
6 Mar 2024, 3:04 am
(D) Delegation and outsourcing For VAs, an AI may only delegate or outsource custody function to another AI (or a subsidiary of a locally incorporated AI) or an SFC-licensed VA trading platform9. [read post]
1 Mar 2024, 6:00 am
Payments companies pose an increasing risk to the financial system as they take on banking functions like accepting paycheck deposits and consumer lending, Hsu said. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
A licence applicant must: be a locally incorporated company with a permanent place of business in Hong Kong or a non-Hong Kong incorporated company with a branch registered in Hong Kong under the Companies Ordinance (Cap. 622); identify suitable premises for its operations, whereas an applicant that operates an online platform must provide information on the address of a local management office, the correspondence address and a place for local storage of… [read post]
29 Jan 2024, 9:10 am
Credit institutions – Credit institutions incorporate the EU Taxonomy in lending strategies and use it in their assessment of capital expenditure plans to evaluate clients’ transition readiness. [read post]
2 Jan 2024, 12:56 pm
The increased vacancy rate and the drying up of lending capacity increases the likelihood of commercial real estate loan defaults. [read post]
Blog Post: Biden Administration Looks at Harmonizing Cyber Regulations Amidst Flurry of New Activity
18 Dec 2023, 10:00 pm
Data Security Law Fundamentals Video Learn how companies can navigate the complex landscape of U.S. data security laws and their requirements. [read post]
13 Dec 2023, 6:15 pm
The decision notes that the foreign company involved was willing to assist, but needed to see a court order to manage their possible legal liability:[3] The affiant explained that [REDACTED] is incorporated and headquartered in [REDACTED] does not have physical offices or employees in Canada. [read post]
10 Dec 2023, 9:36 am
But these factors trickle down to affect virtually all companies and people. [read post]
20 Nov 2023, 3:08 am
David Adamson, M.D., Founder, Chairman and CEO at ARC Fertility, the largest United States network fertility company. [read post]
7 Nov 2023, 10:11 am
A Chinese company – Beijing Meishe Network Tech.Co. [read post]
