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
In a business where time is money, large construction projects – at least those that are properly m...
Read More >
In December 2019, Congress passed the Setting Every Community Up for Retirement Enhancement Act of 2...
Read More >
The OCC announced yesterday that it’s bringing enforcement actions against five former Wells Fargo ...
Read More >
Workers Found Scrawled Racial Slurs and Noose at Apple Park Construction Site, Federal Agency Charge...
Read More >
The first cuts from WeWork hit this week, and they’ll take the form of 2,400 employees around the w...
Read More >
A board of directors’ vision and leadership becomes particularly vital during times of distress. Wh...
Read More >