The document discusses the regulatory and litigation risks associated with lending and servicing businesses, particularly focusing on compliance with federal, state, and local laws. It highlights potential legal actions, regulatory changes, and the need for licenses in certain jurisdictions. The document also addresses anti-predatory lending laws and the challenges of meeting regulatory compliance requirements.
doj/DataSet10/EFTA01384660.pdf
{"document_type":"legal","document_subtype":"regulatory compliance and litigation risks","key_organizations":["HB Fund","Alpha Group Capital","Management Company"],"reference_numbers":["DOC ID-10746057.132","DB-SDNY-0085057","SDNY_GM_00231241","EFTA01384660"]}