Search for: "Asset-Backed Certificates" Results 81 - 100 of 1,162
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3 Jul 2023, 6:30 am by Fred Rocafort
A China-centric NNN agreement protects your IP by ensuring your supplier(s) will not sell your products out its back door. [read post]
27 Jun 2023, 6:01 pm
They may require a death certificate or other documentation to close or transfer the accounts. [read post]
16 Jun 2023, 4:55 am by Katelynn Minott, CPA & CEO
For US citizens who have moved abroad and don’t intend to come back (such as dual nationals or Accidental Americans) the reasons above may be motivation enough for them to renounce their US citizenship. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
In contrast, executing financial transactions with the potential to receive money back has its own limitations in the complexity of sourcing, diligencing, and closing an investment, and in the case of equity, taking an ongoing ownership stake in a foreign business. [read post]
12 Jun 2023, 9:52 am by Katelynn Minott, CPA & CEO
Form 8938: Required for anyone with over $200,000 in foreign assets on the last day of the tax year, or more than $300,000 at any point in the tax year. [read post]
25 May 2023, 9:01 pm by renholding
These institutional funds invest in bank-issued commercial paper and certificates of deposit, which tend to be illiquid in stress times. [read post]
25 May 2023, 9:25 am by Etelka Bogardi (HK) and Conrad Lam
In response to the feedback from over 150 industry participants, certain changes and clarifications have been made to the draft Guidelines for Virtual Asset Trading Platform Operators (the VATP Guidelines) and the draft of Chapter 12 of the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations and SFC-licensed Virtual Asset Service Providers) (the SFC AML Guidelines). [read post]
17 May 2023, 1:29 pm by Kelly McClure
  She testified she did not have sufficient assets to buy a house or pay rent for an appropriate home. [read post]
14 May 2023, 7:07 pm
  It follows that the generation, control, and use of such regulatory assets is now increasingly understood not only as state property (in Marxist-Leninist systems) but also as regulatory assets (in liberal democratic systems). [read post]
10 May 2023, 2:30 pm by Eugene Volokh
Collins, Waters declared, filed accompanying documents showing he had purportedly created a "Royal Family of Collins Trust" into which he had placed assets like his birth certificate—an asset Collins claimed had a value of $100 billion. [read post]
4 May 2023, 8:30 pm by Christina West
 The more knowledgeable you are, the more of an asset you will become to your firm. [read post]
1 May 2023, 3:00 pm by MOYNIHAN LYONS PC
The assets would transfer back to the parents, and depending upon the deceased’s state of residence, the estate could be levied on as much as 50% or more of the account value. [read post]
25 Apr 2023, 6:04 pm by Blair & Kim, PLLC
  She cut back on teaching after having what she believed was a Transient Ischemic Attack, though she was not formally diagnosed. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
Most importantly to digital asset managers, it would expand the existing custody requirements to cover all “client assets” over which an RIA has custody, explicitly including digital assets. [read post]
19 Apr 2023, 10:26 pm by Eleonora Rosati
The right of property dates probably back to the dawn of law and is a cornerstone of most legal systems. [read post]
14 Apr 2023, 5:01 am by Jim Dempsey
Has it, for example, sent any plans back for revision? [read post]
10 Apr 2023, 5:16 am by George E. Bogden
A tidal wave of commentary arose about how assets had been obtained. [read post]
10 Apr 2023, 4:00 am by dev
You are not legally allowed to be remarried unless a divorce certificate has been issued after separation. [read post]