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Tag Archives: Promissory
Lender’s $4.5 Million of Promissory Notes Were Unregistered Securities
A case involving real estate lending illustrates the perils of failing to comply with the securities laws. Last fall the Securities and Exchange Commission filed a complaint against Paul Z. Singer, a Philadelphia-based lender, and his company, Singer Financial Corp. … Continue reading
Posted in Banking and Finance law
Tagged $4.5, Lenders, million, Notes, Promissory, Securities, Unregistered, Were
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Ahmed Gheith Terminated by Paulson Investment Over Sale of Promissory Note
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Ahmed Gheith (Gheith), in August 2017, was terminated by his employer Paulson Investment Company, LLC (Paulson Investment) after the firm alleged that Gheith was terminated subsequent to … Continue reading
Posted in Securities Law
Tagged Ahmed, Gheith, Investment, Note, over, Paulson, Promissory, Sale, Terminated
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The Trilogy: Explaining the Deed, Promissory Note and Mortgage at a Massachusetts Closing
Prospective real estate buyers tend to think of the "mortgage" as the contract they are signing with the bank. This is misleading. The promissory note is the actual contract to loan and borrow money between lender and borrower. The mortgage … Continue reading
Posted in Real Estate & Property Law
Tagged closing, Deed, Explaining, Massachusetts, Mortgage, Note, Promissory, Trilogy
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