Lauren Raines is user of this Banking and Financial solutions Practice Group

Lauren Raines is user of this Banking and Financial solutions Practice Group

Lauren Raines is really user for the Banking and Financial solutions Practice Group

Lauren Raines is really a known user associated with the Banking and Financial solutions Practice Group and also the Real Estate Practice Group. Lauren divides her time passed between transactional and litigation things and frequently handles both commercial lending deals and economic solutions litigation. This hybrid practice has allowed Lauren to higher provide her transactional consumers by advising them from the potential aspects of conflict which could arise later on in litigation, and also to efficiently advocate on her litigation clients as a result of her broad comprehension of real-estate maxims.

Lauren has succefully managed countle contested commercial and customer mortgage trials that are foreclosure banks and home loan servicers acro their state of Florida. Lauren comes with experience managing loan provider obligation claims, usury actions, lien priority claims, fraudulent transfer claims, and violations of federal and Florida consumer protection statutes. Lauren also regularly represents vendor cash loan organizations in enforcement actions, bankruptcy litigation and defending against usury, RICO, preference and lien avoidance claims.

Chris Friedman is just a compliance that is regulatory and litigator whom centers on assisting customer boat loan companies and little busine loan providers, in addition to banking institutions, fintech businesses, along with other individuals into the economic solutions industry, addre the challenges of running in a highly managed…

Chris Friedman is really a regulatory conformity lawyer and litigator whom centers on assisting consumer boat loan companies and little busine loan providers, along with banking institutions, fintech businesses, as well as other individuals when you look at the monetary services industry, addre the difficulties of operating in a highly regulated sector. Chris centers on both busine that is small and alternative busine finance services and products and has now helped non-bank little busine lenders, banking institutions who make small busine loans, commercial credit counselors, lead generators, yet others in the market. He helps customers introduce new items, conduct research, take part in conformity reviews, evaluate litigation risk, and solve a few of the unique appropriate issues faced by companies whom make use of little businees. For the reason that vein, Chris has written extensively concerning the rulemaking that is upcoming to Dodd-Frank 1071, that may need information collection and reporting by organizations making loans to specific tiny businees.

Brian Epling aists financial services customers, including dollar that is small, car finance organizations, and home loan servicers, with navigating regulatory conformity and litigation iues.

Regarding the compliance that is regulatory, Brian has aisted economic solutions consumers with policies and procedures to comply with state and…

Brian Epling aists economic solutions consumers, including dollar that is small, automobile finance organizations, and home loan servicers, with navigating regulatory conformity and litigation iues.

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The Merchant Capital choice is quite news that is good MCA organizations doing busine with Florida merchants. The lawsuit that is underlying several commonly litigated iues into the MCA area, additionally the court unambiguously arrived down on the medial side associated with the MCA company. This situation additionally illustrates the significance of a carefully organized purchase and sale agreement. Bear in mind, but, that a agreement that is well-crafted will perhaps not fully protect MCA businesses from succeful recharacterization claims. Courts in states aside from Florida have recharacterized MCA purchase and purchase agreements as loans in line with the ongoing events’ length of working, marketing, along with other factors. While helpful, the Merchant Capital choice will not addre techniques not in the contract which could pose a recharacterization riskpanies should spend some time resources to do external and internal audits of most busine procees, including marketing, internet sites and social media marketing, and internal policies and procedures observe for conformity aided by the different state rules differentiating loans from MCAs.

Lauren Raines is really user for the Banking and Financial Services Practice Group additionally the Real Estate Practice Group. Lauren divides her time taken between transactional and litigation matters and frequently handles both lending that is commercial and economic solutions litigation. This hybrid training has…

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