Search for: "Residential Asset Securities Corporation" Results 1 - 20 of 314
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27 Apr 2024, 7:51 am by Rob Robinson
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
23 Apr 2024, 5:57 am by Anna Tkachova
(Editor’s note: This article is part of Just Security’s Symposium, International Law in the Face of Russia’s Aggression in Ukraine: The View from Lviv.) [read post]
23 Feb 2024, 5:26 am by Josephine A. Phillips
Department of the Treasury’s Office of Foreign Assets Control finalized amendments to the North Korea Sanctions Regulations. [read post]
21 Feb 2024, 1:26 am by Katelynn Minott, CPA & CEO
Another major exception to the Savings Clause is the ability to exempt US Social Security benefits from US taxes if they are paying taxes in the UK. [read post]
10 Jan 2024, 9:23 am by Levin & Perconti Team
Nursing home regulations aim to guarantee that residential facilities provide safe, sanitary, home-like environments where residents receive quality care. [read post]
10 Jan 2024, 9:23 am by Levin & Perconti Team
Nursing home regulations aim to guarantee that residential facilities provide safe, sanitary, home-like environments where residents receive quality care. [read post]
7 Dec 2023, 1:30 am by Sherica Celine
It delivers detailed, practical compliance guidance for corporations and their lawyers, alike. [read post]
4 Dec 2023, 6:31 am by Bob Ambrogi
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
Given the sensitive nature of some required data, like ID images, secure storage becomes crucial. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
Department of Treasury and the Office of Foreign Asset Controls. [read post]
25 Sep 2023, 2:09 pm by Katelynn Minott, CPA & CEO
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for:  Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
9 Aug 2023, 9:01 pm by renholding
Apply these revised capital requirements to all banking organizations with $100 billion or more in total assets. [read post]
9 Aug 2023, 4:37 am by Unknown
“That is a slender margin to buttress the firm’s $1.88 trillion in assets (as of year-end 2022),” the group said.Setting an example. [read post]
10 Jul 2023, 10:00 pm by Sherica Celine
Read now » Related Content Corporate Governance in Bank Regulation Explore this insightful practice note for current approaches to incorporating ESG factors as part of the institution's corporate governance. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
 As of now, the legislation describes a beneficial owner as “a natural person who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise— (i) exercises substantial control over a corporation or limited liability company; (ii) owns 25 percent or more of the equity interests of a corporation or limited liability company; or (iii) receives substantial economic benefits from the assets of a corporation or… [read post]
30 May 2023, 10:53 am by Greg Lambert and Marlene Gebauer
We talk with ⁠Michael Bommarito⁠, CEO of 273 Ventures and well-known innovator and thinker in legal technology and education. [read post]
18 May 2023, 3:00 pm by Charles (Chuck) Rubin
These exceptions include the following:For de minimis indirect interests in publicly traded entities that own the subject land if a 5% ownership threshold is not violated or it is a non-controlling interest in a domestic entity registered with the SEC as an investment advisor;For the protected facilities category and the PRS category, for one residential real property of the owner up to 2 acres in size if various other requirements are met; and  Property acquired by devise,… [read post]
11 May 2023, 10:57 am by Matthew Dochnal
This helps protect your personal assets by keeping your personal and business accounts separate. [read post]