Search for: "Securitized Asset Backed Receivables" Results 1 - 20 of 218
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29 Nov 2023, 7:12 am by Unknown
For one year after closing, specified securitization participants will be barred from engaging in certain transactions where there is a conflict between the participant and an investor in that asset-backed security. [read post]
12 Sep 2023, 9:01 pm by renholding
We engage with more than 40,000 registrants—asset managers, brokers, dealers, exchanges, fund complexes, public companies, and many more. [read post]
11 Sep 2023, 9:01 pm by renholding
SAFs are defined as “any private fund whose primary purpose is to issue asset backed securities and whose investors are primarily debt holders,” and picks up most asset-backed securitizations. [read post]
20 Jun 2023, 9:01 pm by renholding
Because use of a structural credit risk model would not be appropriate with respect to asset-backed securities given the unique nature of the underlying assets and fluctuating asset values, the SEC instead opted to except from Regulation M any asset-backed security offered pursuant to an effective shelf registration statement filed on Form SF-3. [read post]
23 Mar 2023, 7:34 am by Race to the Bottom
The scope of securitization participants (who and how firms identify securitization participants) and the scope of what makes a transaction prohibited are the sections in the proposed rule that received the most comments. [read post]
20 Feb 2023, 9:01 pm by renholding
Securities and Exchange Commission (“SEC”) issued a proposed rule to prohibit material conflicts of interest in the sale of asset-backed securities (“ABS”). [read post]
26 Jan 2023, 9:30 am by Unknown
Proposed Rule 230.192 would implement Securities Act Section 27B and prohibit transactions involving or resulting in material conflicts of interest between a securitization participant and an investor in an asset-backed security. [read post]
1 May 2022, 5:56 am by Kevin LaCroix
”   According to a February 7, 2022 Financial Times article (here), entitled “Credit Suisse Securitizes Yacht Loans to Oligarchs and Tycoons,” and which the complaint cites, Credit Suisse sold off $80 million worth of risk related to a $2 billion portfolio of loans backed by assets owned by certain of the bank’s ultra-high net worth clients (the “Securitization Deal”). [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
17 Sep 2021, 1:19 pm by Silver Law Group
District Court for the Southern District of Florida granted the SEC’s emergency motion two days after filing, freezing all of Garcia’s assets and putting in place a receiver. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
Currently, 35 GACS securitization deals have been completed for a nominal overall amount equal to EUR 85 billion. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
Importantly, the 2017 Ordinance also allowed foreign entities conducting activity similar to that of credit institutions, AIF, UCITS, OFS or securitization vehicles to acquire unmatured loan receivables from French credit institutions, AIF, UCITS, OFS or securitization vehicles. [read post]
23 Nov 2020, 7:54 am by John Jascob
He noted that since the asset-backed securities rules were revised in 2014, no SEC-registered offerings of residential mortgage-backed securities (RMBS) have occurred. [read post]
3 Nov 2020, 1:42 pm by Philip R. Stein and Kenneth Duvall
This post will examine some of those subjects, which might prove critical to future litigation involving other securitized assets, such as CMBS. [read post]
10 Jul 2020, 8:15 am by Charlie McDonald
On June 19, Moody’s published its revised methodology for rating Floorplan Asset-Backed Securities. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
Importantly, the 2017 Ordinance also allowed foreign entities conducting activity similar to that of credit institutions, AIF, UCITS, OFS or securitization vehicles to acquire unmatured loan receivables from French credit institutions, AIF, UCITS, OFS or securitization vehicles. [read post]
31 Mar 2020, 1:50 pm by Kevin LaCroix
  The SEC also identifies a number of other categories of funds, including “Other Private Funds” (4,715), “Real Estate Funds” (2,851) and “Securitized Asset Funds” (1,577). [read post]