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Licenses Loans

Allen Matkins

Court Allows Borrower To Challenge Department's Decision To Issue A Finance Lender's License

Allen Matkins on

A lot has changed since George Gerro filed an action seeking a declaration that the California finance lender's license issued to BlockFi Lending LLC  was both void and improperly issued: Blockfi has filed for bankruptcy; the...more

ArentFox Schiff

Senior Living Industry: Review of Owner’s Loan Documents Through Management Company Lens

ArentFox Schiff on

Although a senior living property manager is not the party on the hook for the loan, it is important that they review and negotiate certain provisions in the owner’s loan documents that affect their rights and obligations in...more

Mitchell, Williams, Selig, Gates & Woodyard,...

§1926(b)/Rural Water Associations: Federal Appellate Court Addresses Whether Municipality Could Provide Service

The United States District Court of Appeals for the Tenth Circuit (App. Ct.) addressed in a September 18th Opinion an issue arising out of the application of 7 U.S.C. §1926(b). See Deer Creek Water Corporation v. City of...more

Sheppard Mullin Richter & Hampton LLP

Connecticut Stops FinTech from Unlicensed Lending Activities

On May 4, the Connecticut Department of Banking issued a temporary cease and desist order directing a peer-to-peer lending platform that connected borrowers with third-party lenders to cease its lending-related activities on...more

Buchalter

Current Developments In Risk Management For Mortgage Brokers

Buchalter on

Whether a mortgage broker is acting as the agent of a borrower in negotiating a loan from a wholesale lender, or arranging a loan by bringing together a proposed borrower and lender, or acting as a lender and originating the...more

Ballard Spahr LLP

Oklahoma Issues Guidance on New Mortgage Lender License

Ballard Spahr LLP on

The State of Oklahoma provided guidance regarding implementation of a recent amendment to its Secure and Fair Enforcement for Mortgage Licensing Act (Oklahoma SAFE Act)....more

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