Search for: "Financial Asset Securities Corporation"
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3 Jan 2020, 10:45 am
Currently, BDCA has a reported estimated net asset value (“NAV”) of $7.75 per share. [read post]
10 Apr 2012, 5:23 pm
This includes stocks and securities not held in a foreign financial account, and any interest in a foreign entity not held in a foreign financial account. [read post]
1 Mar 2017, 11:24 am
Companies with more than $10 million in assets, whose securities are owned by more than 500 people, must file annual reports. [read post]
13 Sep 2012, 4:48 am
A company director, on behalf of all directors, presents a statement of affairs to the creditors’ meeting, which shows the details of the company’s assets and liabilities, the names and addresses of all company creditors, and any securities held by them. [read post]
11 Oct 2022, 10:54 am
It requires certain domestic and foreign entities to submit specified beneficial ownership information to the Financial Crimes Enforcement Network on or before Jan. 1, 2024.According to FINCEN it will significantly help the U.S. law enforcement, tax authorities and financial institutions to protect the U.S. financial system from illicit use that undermines U.S. national security and foreign policy interests. [read post]
27 Dec 2023, 6:09 pm
The representative reportedly recommended that his customers concentrate their retirement assets and liquid net worth in speculative and illiquid securities. [read post]
16 Jul 2009, 12:17 pm
Morgan Keegan, is a subsidiary of Regions Financial Corporation. [read post]
24 Jan 2020, 7:18 am
Duhnke III, Public Company Accounting Oversight Board, on Friday, January 17, 2020 Tags: Accountability, Accounting, Accounting standards, Audits, Disclosure, Financial reporting, Financial technology, Oversight, PCAOB, Sarbanes–Oxley Act, Securities enforcement, Securities regulation Sustainability as New Standard for Investing Posted by Barbara Novick, BlackRock, Inc., on Friday,… [read post]
8 Jul 2012, 12:41 am
This obligation covers digital assets, including corporate information, applications, and networks. [read post]
21 Jan 2013, 11:45 am
And like the financial transaction tax, a data collection tax is not likely to work very well without OECD cooperation among advanced countries. [read post]
28 Aug 2023, 10:01 am
The post SEC Issues Warning Regarding “Proof Of Reserves” in Crypto Asset Markets appeared first on Securities Arbitration Lawyers Blog. [read post]
26 Mar 2023, 9:05 pm
” Such questions go directly to fundamental concerns about how broadly new disclosures may sweep and whether ESG information is financially significant or relates only to the social or policy preferences of certain investors or asset managers. [read post]
9 Aug 2009, 12:14 pm
Page Perry's attorneys are actively involved in representing institutional and corporate investors in securities cases. [read post]
10 Feb 2017, 5:54 am
Schwarcz, Duke University School of Law, on Tuesday, February 7, 2017 Tags: Asset-backed securities, Banks, Behavioral finance, Due diligence, Financial crisis, Financial regulation, Information environment, Liquidity, Market reaction, Mortgage lending, Risk, Risk management, Subprime securities, Systemic risk Snap, Inc. [read post]
8 Jul 2013, 5:00 am
Back in September, the SEC announced an asset freeze against Western Financial Planning Corporation and its principal Louis Schooler for a $50 million real estate fraud. that caught my eye because the SEC has little jurisdiction over real estate. [read post]
14 Feb 2012, 7:08 am
The Employee Retirement Income Security Act of 1974 (ERISA) requires that companies keep pension assets separate from the corporate assets to protect them from creditors. [read post]
14 Feb 2012, 8:08 am
The Employee Retirement Income Security Act of 1974 (ERISA) requires that companies keep pension assets separate from the corporate assets to protect them from creditors. [read post]
28 Sep 2021, 8:38 am
All the information is put out there concerning asset division, Social Security income, retirement plans, selling the house, etc. [read post]
2 Nov 2008, 7:41 pm
In my judgment, we should execute two corporate governance reforms: [1] We should establish a “Corporate Governance Standards Board” (similar to FASB) in charge of “Generally Acceptable Corporate Governance Standards” (similar to GAAP). [read post]
10 Jan 2022, 12:54 pm
Securities and Exchange Commission followed through on its commitment to aggressively enforce securities laws in digital assets markets. [read post]
