Search for: "United Companies Lending Corporation"
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17 Oct 2012, 12:30 pm
No New Auditors To Replace Dismantled Unit Yet According to miamiherald.com, Citizens dismantled its Office of Corporate Integrity by firing the four officers in charge of these investigations. [read post]
19 Oct 2017, 8:21 am
OHAI focuses primarily on providing creative direct lending solutions to middle market private companies across industry sectors. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
20 Apr 2020, 12:05 pm
Each Eligible Borrower must be a business that is created or organized in the United States or under the laws of the United States with significant operations in and a majority of its employees based in the United States. [read post]
16 Nov 2011, 8:47 am
Many large corporations separate their business operations into discreet arms so that they can manipulate them individually. [read post]
17 Jul 2007, 4:39 am
Alliance Bancorp, formerly the United Financial Mortgage Corporation, specialized in lending to [...] [read post]
8 Jan 2009, 6:10 am
In fact, some companies "lend" funds to business units so that the units settle when appropriate rather than drag out the litigation and its legal fees and settlement charges to a flusher quarter. [read post]
28 Jan 2014, 12:00 am
In particular, it lends corporations an air of legitimacy and promotes goodwill while allowing NGOs to directly influence corporations’ actions and receive funding from them. [read post]
21 Jul 2011, 7:09 pm
The small size of the group lends itself well to the informality of the LLC structure. [read post]
21 Jul 2011, 7:09 pm
The small size of the group lends itself well to the informality of the LLC structure. [read post]
13 May 2024, 10:00 pm
Complying with the Corporate Transparency Act Checklist Read this step-by-step guide to determine whether a company is subject to the CTA, whether a reporting company is exempt from filing a beneficial ownership report, and which individuals are beneficial owners for reporting purposes. [read post]
13 Jul 2020, 2:59 pm
The Main Street borrower must have “significant” operations in the United States. [read post]
6 Mar 2020, 6:51 am
KEY POINTS FOR TRADERS A banking licence is not required for an investor to lend to a UK corporate. [read post]
6 Jun 2012, 9:08 am
United States Attorney Rod J. [read post]
17 Apr 2020, 4:22 pm
Eligible Issuer: The issuer is a business that is created or organized in the United States or under the laws of the United States with significant operations in and a majority of its employees based in the United States. [read post]
13 Feb 2012, 3:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
31 May 2011, 9:38 am
The California Attorney General recently announced a plan to go after corporate fraud, scams and fraudulent lending practices, The Los Angeles Times reports. [read post]
11 Jul 2007, 9:07 pm
How is it that business entities that separate ownership from control of enterprises, as public companies do, survive over private companies which unite the two? [read post]
16 Dec 2009, 6:46 am
Oberg is a TELG client currently bringing suit against several student lending companies seeking the return of $1 billion in “special allowances” wrongfully extracted from the United States Department of Education. [read post]
20 Apr 2020, 12:05 pm
Each Eligible Borrower must be a business that is created or organized in the United States or under the laws of the United States with significant operations in and a majority of its employees based in the United States. [read post]
