X
13Nov

Don’t Short-Change, Change in Control Filings

Most state mortgage finance, consumer credit, collection agency, sale finance, and money service business licensing laws have a provision that dictates what needs to be done or what needs to be filed in connection with the change in control of a licensee, such as when a licensed entity is going to be acquired by a new owner, when an investor looks to acquire a licensed entity, or when the ownership of a licensee is restructured. All too often the state filing obligations that arise in connection...
By: Miles & Stockbridge P.C.
Source Url: https://www.jdsupra.com/legalnews/don-t-short-change-change-in-control-93742/

Related

Ahead of the pack: US M&A 2019: Biotech boosts US healthcare M&A in 2019

The healthcare sector (incorporating pharma, medical and biotech) has seen M&A valued at US$256.5 bi...

Read More >

Lingering Lateness Later Litigated: 11th Circuit Rules on ADA

What happens if you give an employee an accommodation that goes above and beyond what the ADA requir...

Read More >

Mexico Resumes Economic Activities: Additional Guidance as Operations Restart

As expected, the transportation manufacturing industry (which includes automotive and aerospace), al...

Read More >

COVID-19 UK update: LSE publishes revised dividend timetable; Companies House announce extension to accounts filing

Dividend Timetable Revisions - On 25 March 2020, the LSE published Market Notice N07/20 which provi...

Read More >

Giving Value to Representations and Indemnifications in Distressed Transactions

Indemnification obligations are used to allocate risk between a buyer and a seller in nearly all mer...

Read More >

IRS Extends Continuity Safe Harbor for Beginning Construction

On Wednesday, May 27, 2020, the Internal Revenue Service (“IRS”) issued a notice to extend the con...

Read More >