Search for: "Usury - Corporate Individual Borrowers"
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9 Nov 2017, 4:54 am
New York laws create a tiered system based upon the nature of the borrower and the size of the private loan: For private loans made to individuals that do not exceed $250,000, the maximum annual “civil” interest rate is 16%. [read post]
9 Nov 2016, 5:36 pm
If the loan exceeds the maximum "criminal" usury rate under New York law, then the lender may be prosecuted for committing a felony.New York laws create a tiered system based upon the nature of the borrower and the size of the private loan:For private loans made to individuals that do not exceed $250,000, the maximum annual "civil" interest rate is 16%. [read post]
9 Nov 2016, 4:54 am
New York laws create a tiered system based upon the nature of the borrower and the size of the private loan: For private loans made to individuals that do not exceed $250,000, the maximum annual “civil” interest rate is 16%. [read post]
11 Jan 2011, 2:18 pm
Adding even more peril, if the borrower is an individual, under N.Y. [read post]
5 Oct 2011, 4:00 pm
In California, a successful claim of usury requires all interest to be refunded to the borrower, plus provides a possibility for treble (three times) in damages. [read post]
5 Oct 2011, 4:00 pm
In California, a successful claim of usury requires all interest to be refunded to the borrower, plus provides a possibility for treble (three times) in damages. [read post]
18 Dec 2019, 4:00 am
In fact, borrowing effectively can represent the difference between a business’s success or failure, especially if your company is young. [read post]
2 Nov 2011, 8:32 am
This blog is to educate the New York residents and business owners as to how much interest they can really charge or be charged on such private loans made by private individuals or corporations (not banking institutions or credit card companies, where separate laws apply). [read post]
19 Dec 2013, 6:09 am
Reddam”), (collectively, “Defendants”) from offering, funding, servicing and collecting on illegal usurious consumer loans made to North Carolina borrowers, in violation of North Carolina’s Consumer Finance Act, N.C. [read post]
2 Jun 2022, 9:38 am
Reddam was individually liable under the CFPA because he participated directly in and had the ability to control the corporate defendants’ conduct. [read post]
11 Aug 2020, 1:54 pm
Following a warning from earlier this year, the FTC recently filed a complaint against a group of corporate and individual defendants for allegedly misleading and deceiving small business “merchant cash advance” (MCA) customers. [read post]
29 Jul 2017, 5:32 pm
("Blitt") is a consumer collection law firm organized as an Illinois professional corporation. [read post]
17 Jan 2011, 3:13 pm
And they do very little to inform the borrower of the cost of the loan. [read post]
17 Dec 2017, 3:28 pm
Conceptually, this proposition violates logic because a loan is obviously not “made” when the borrower has already been in default for 180 days, which is the ordinary period of time before the account balance is charged off. [read post]
13 Oct 2014, 3:12 pm
” Attempting to restrict lending and borrowing to such situations leads immediately to the Biblical and medieval Church prohibition on the taking of interest (usury) as an affront to the religious requirement for charity in such situations. [read post]
8 Apr 2016, 6:47 am
We do not represent government, corporations or large business interests. [read post]
11 May 2019, 3:59 am
But their grasp of the problem is based on unwarranted corporate greed, and their solution is based on limiting that greed. [read post]
16 Sep 2010, 7:06 pm
LARACH and GREAT AMERICAN CORPORATION, Plaintiff, v. [read post]
25 Apr 2011, 7:47 pm
I set out to analyze the situation more closely and I began by profiling a sample of those individuals that had been shutdown by authorities for scamming homeowners, and those that I’ve come across quite willing to continue operating even though they are not operating legally. [read post]
12 Dec 2008, 12:46 pm
There can be periods--5, 7, 10, even 15 years--when that isn't the case, but corporate performance always reverts to a lower level than the market because the economy is changing at a faster pace and on a larger scale than any individual company so far has been able to do without losing control [read post]
