Search for: "Asset Backed Funding Corporation"
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28 Mar 2024, 3:19 am
BlackRock will be offering more active equity funds (i.e., it’s not just “passive” index funds anymore): “BlackRock has been critical in expanding the market for ETFs by making them accessible to more investors and delivering new asset classes (like bonds) and investment strategies (like active). [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
19 Mar 2024, 8:28 am
Don’t let legal hurdles hold you back – take the first step towards success with a free consultation today. [read post]
19 Mar 2024, 3:16 am
Focusing on the core figures, the sanctions froze the assets of Intellexa founder Tal Dilian and corporate off-shoring specialist Sara Hamou and barred Americans from dealing with them. [read post]
18 Mar 2024, 2:05 pm
” The SEC alleges that CryptoFX raised $300 million from investors and instead of using the funds for the promised trading purposes the defendants “used investor funds to pay supposed returns to other investors, to pay commissions and bonuses to themselves and investors, and to fund their own lifestyles. [read post]
15 Mar 2024, 10:36 am
Many USDA programs prohibit participation by or funding to foreign persons. [read post]
15 Mar 2024, 4:00 am
John Barned-Smith (San Francisco Chronicle) | Published: 3/8/2024 Executives at Recology, one of San Francisco’s largest contractors, needed a favor in 2018 from then-Public Works Director Mohammed Nuru, so they paid him a bribe to help fund his extravagant annual department holiday party. [read post]
13 Mar 2024, 6:32 am
More and more asset managers are offering more choices to their fund investors in how the votes are cast. [read post]
13 Mar 2024, 6:32 am
More and more asset managers are offering more choices to their fund investors in how the votes are cast. [read post]
29 Feb 2024, 9:05 pm
Three large U.S. asset managers withdrew from one of these initiatives, Climate Action 100+, in February 2024, while another one scaled back its participation. [read post]
21 Feb 2024, 7:28 am
The source of those funds could be an insurance recovery, a large tax refund, or an inheritance. [read post]
20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
And although this was admittedly a one-time judgment and not a yearly budget, Lafarge is not the only corporate actor accused of complicity in crimes in Syria—and so other sizeable asset forfeitures related to Syria and other atrocities may well follow. [read post]
18 Feb 2024, 5:29 pm
Under Gam, a corporate fiduciary’s “wrongful taking of [the entity]’s funds for his sole benefit” may constitute cause for judicial removal. [read post]
15 Feb 2024, 9:08 pm
An external auditor’s confirmed AUSTRAC’s concerns regarding Gold Corporation’s non-compliance with its anti-money laundering obligations. [read post]
12 Feb 2024, 6:07 am
Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
4 Feb 2024, 9:05 pm
Relational finance is back! [read post]
29 Jan 2024, 6:09 pm
</span> </li> <li> <span style="display: initial;"> Remaining SNT funds may go towards paying back benefits upon the death of the beneficiary with first-party SNTs. [read post]
29 Jan 2024, 10:47 am
United States (Mar. 27): Whether the proceeds of a life-insurance policy taken out by a closely held corporation on a shareholder to facilitate the redemption of the shareholder’s stock should be considered a corporate asset when calculating the value of the shareholder’s shares for purposes of the federal estate tax. [read post]
