In a defense outlined in papers filed in the foreclosure, the Kelleys are portrayed by their attorneys as victims of unsound lending
practices by bankers.
Not exact matches
Buoyed
by this trade financing, merchant
bankers were successful enough to maintain long - established short - term funding
practices.
By seeking to protect
bankers from regulation, he has betrayed Britain's real interests and done nothing in
practice to help the City of London.
«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision
by this State or the United States, or a lender approved
by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance
by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker
by this state if the person is acting within the course and scope of that license; (vi) a person licensed to
practice law in this State acting within the course and scope of the person's
practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or
banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.
The Global Legal Group called for our contribution to the 2015 edition of the reputed Global Legal Insights — Mergers & Acquisitions publication, which contains 27 country chapters drafted
by leading practitioners from around the world and is designed to provide general counsel, investment
bankers, government agencies and private
practice lawyers with a comprehensive insight into the realities of M&A — practical issues, policy issues, strategic issues —
by jurisdiction, highlighting market trends and legal developments as well as practical and strategic considerations.