The process of obtaining an MTL begins with FinCen registration, then registration with NMLS, which is a national database where over 30 states participate to approve a MTL in their respective states. So, the NMLS system is national, but each MTL is reviewed and approved by each individual state’s regulators.
Simply put it potentially may be both. The SBA doesn’t make loans it only guarantees them. It’s up to their affiliated lenders to qualify, process [...]
Do you have a business and the only time you reach out to legal counsel is when you have an actual legal problem? If so, you are probably a total dumb ass and you don’t actually understand how attorneys should be used.
The Securities & Exchange Commission (SEC), Financial Crimes Enforcement Network (FinCEN) and Commodity Futures Trading Commission (CFTC) have issued a joint statement that reminds certain [...]
A disturbing and dangerous business model has become endemic which seeks to exploit unemployed and unemployable attorneys for whom there was never any room in [...]
Recent developments in firearms finding their way into the hands of criminals and mentally unstable individuals who have subsequently used such weapons during mass shooting [...]