Our highly experienced EAF team has broad and deep expertise in originating, negotiating, structuring and distributing financing transactions around the world. We advance prosperity by ensuring no viable UK export fails for lack of finance or insurance, doing that sustainably and at no net cost to the taxpayer. The Website does not constitute an offer or a solicitation for the purchase or sale of German Government Securities or other products (collectively, “Covered Securities Transactions”).

  • After cancelling the conference in 2020, we are excited to again host an in-person event on November 16th at the Hilton Burlington.
  • Department of Housing and Urban Development government-sponsored enterprise mission team, absorbing the powers and regulatory authority of both entities, with expanded legal and regulatory authority, including the ability to place government sponsored enterprises into receivership or conservatorship.
  • Fraud, misrepresentation, or concealment by the licensee of material facts that are required to be disclosed to a retail buyer under the Retail Installment Sales Act or the Motor Vehicle Retail Installment Sales Act.
  • Every state HFA was created by its state to meet its particular affordable housing needs.

Find out more about our streamlined online loan solution for small businesses. We’re supporting Australian businesses to go global. We’re committed to delivering our services responsibly. We’ve got the insights and expertise to support your exporting journey. Combining Citi’s global reach and expertise with strategic ECAs, Multilateral Agency and DFI partnerships, our EAF platform delivers customized financing solutions across a wide range of industries including aviation, shipping, power & renewables, oil & gas, metals & mining, telecommunication, infrastructure and more.

Oklahoma Housing Conference

Our new grant program for eligible first-time homebuyers in certain communities disproportionately impacted by the pandemic. Conformance with Department rule does not violate Act. If it is determined that the Director had the authority to issue the cease and desist order, he or she may issue such orders as may be reasonably necessary to correct, eliminate, or remedy such conduct. The Director may issue a cease and desist order prior to a hearing. With the Director’s approval, a licensee may maintain these records at a location other than the licensed facility. The Director may revoke or suspend a license or fine a licensee if the licensee violates any provisions of this Act.


After cancelling the conference in 2020, we are excited to again host an in-person event on November 16th at the Hilton Burlington. Similarly, responsibility for the conduct of policies related to the oversight of certain categories of financial institutions may be assigned to the central bank or to a specialized agency. It could be as simple as you need access to a loan to complete a transaction, or just a sounding board for an idea.

FHFA settlements for fraudulent sales by PLS to Fannie Mae and Freddie Mac

“Holder” of a retail installment contract or a retail charge agreement means the retail seller of the goods or services under the contract or charge agreement, or if the outstanding balances thereunder are purchased by or transferred as security to a sales finance agency or other assignee, the sales finance agency or other assignee. Financing agencymeans a person engaged, in whole or in part, in the business of purchasing retail installment contracts from one or more retail sellers. The term includes a bank, trust company, finance company, or investment company, if so engaged. The term also includes a retail seller engaged, in whole or in part, in the business of holding retail installment contracts acquired from retail buyers.

PACE Massachusetts Savings, sustainability & jobs for commercial properties and communities. This in-depth series focuses on the characteristics of infrastructure, the innovative tools for financing various infrastructure projects, and how the private sector impacts the landscape of infrastructure investment. We want to hear about your experiences while trying to get a small business loan. Finance.sccgov.org needs to review the security of your connection before proceeding.