Search for: "Asset Backed Funding Corporation"
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29 Jun 2020, 3:00 am
To determine if there is a unity of ownership and interest, the courts have considered: (1) inadequate capitalization; (2) failure to issue stock; (3) failure to observe corporate formalities; (4) nonpayment of dividends; (5) insolvency of the debtor corporation; (6) non functioning of the other officers or directors; (7) absence of corporate records; (8) commingling of funds; (9) diversion of assets from the corporation by or to a stockholder or… [read post]
14 Jan 2014, 6:00 am
Five federal agencies on Tuesday approved an interim final rule to permit banking entities to retain interests in certain collateralized debt obligations backed primarily by trust preferred securities (TruPS CDOs) from the investment prohibitions of section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, known as the Volcker rule.Under the interim final rule, the agencies permit the retention of an interest in or sponsorship of covered funds by banking… [read post]
12 Aug 2011, 12:30 pm
The red flags investigators often detect are: • Depleted pension funds • Leveraged buyouts • Capital infusions of corporate officers, suddenly renamed loans and paid back • Payment to a certain creditor inflates • Inflated accounting or cash flow for no apparent business reason You can minimize your damages in a criminal case by asking a criminal defense attorney for legal advice before speaking with an investigator. [read post]
17 Feb 2015, 12:00 am
By age 67, $17.85 of assets is needed to fund $1 of annual retirement income through age 100. [read post]
12 Jul 2020, 6:07 pm
” As the eventful first half of 2020 came to a close, many looked back on: Matthew B. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
16 Feb 2016, 8:37 am
Corporate dissolution: A corporate dissolution is a formal process under Delaware law, typically managed by a company officer, for winding up the affairs of the corporation, liquidating assets, and ending the company’s legal existence. [read post]
16 Apr 2011, 9:13 am
Mini prime brokers typically will not hold the fund's assets - instead the custody and clearing functions will be performed through the back office of the larger prime brokerage firms. [read post]
17 May 2006, 10:54 am
Lioncover is a lever one can use to uncover the financial vehicles backing old Lloyd's policies (which contra to popular myth are not backed solely by the assets of Equitas or by the trust funds in the US). [read post]
4 Feb 2021, 1:08 pm
In other words, in the United States, banks are the back-stops to root out criminals. [read post]
23 Feb 2012, 7:00 am
"Undercapitalization" is the great leveler of corporations when it comes to asset protection and with little difference on record between "Freeman the LLC owner" and "Freeman the individual," the corporate veil fell apart. [read post]
21 Mar 2012, 7:00 am
"Undercapitalization" is the great leveler of corporations when it comes to asset protection and with little difference on record between "Freeman the LLC owner" and "Freeman the individual," the corporate veil fell apart. [read post]
12 Feb 2012, 3:17 am
Many shareholders such as pension funds are tax exempt and pay no tax on the corporate dividends. [read post]
9 May 2016, 2:00 am
But the Quantum fund can issue shares at a premium to its net asset value. [read post]
6 Oct 2021, 2:01 pm
MNEs to avoid the international tax increases by selling foreign assets to foreign competitors. [read post]
2 Apr 2015, 2:52 pm
While you might be able to recover some of your seized assets, it is no guarantee you can get all of it back. [read post]
17 Sep 2017, 7:30 pm
NCSLT 2007-4 will issue approximately $1.464 billion in principal amount of asset-backed securities and acquire private student loans with a principal and accrued interest balance of approximately $1.02 billion. [read post]
11 Feb 2018, 10:17 am
Shulga is the co-founder of Ross & Shulga PLLC, a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate and securities law. [read post]
23 Dec 2011, 10:35 am
The draft acknowledges that the agencies have the discretion to refine the definition of covered funds, as proposed in some limited cases for bank owned life Insurance vehicles, asset-backed securitization vehicles, and corporate organizational vehicles, and that an exemption for venture capital funds under Section 619 (d)(l )(J) might be warranted. [read post]
8 Apr 2022, 2:05 am
Regulatory Affairs, Managed Funds Association (Washington, DC) Corporate Counsel, LS Power (Saint Louis, MO) Sr. [read post]
