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 what has become an all-too-familiar headline, an individual who had recently been terminated from...
Read More >
USCIS has confirmed they will open the new H-1B Lottery pre-registration portal on March 1, 2020. Th...
Read More >
On July 31, 2019, the Ministry of Labor (the “ML”) published the Protocol for the Legitimation of ...
Read More >
On December 18, 2019, Cal/OSHA issued a news release outlining California’s fatal workplace injury ...
Read More >
In April 2011, the U.S. Department of Labor (DOL) requested information from the public on how the D...
Read More >
On Friday, 10 January 2020 the Department of Justice (DOJ) and Federal Trade Commission (FTC) (colle...
Read More >