Search for: "In the Matter of Equity Funding Corporation of America"
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23 Nov 2010, 9:24 am
The most simplified example of a credit default swap would be issued as related to highly rated corporate bonds. [read post]
2 Nov 2021, 8:49 am
“Financial Intermediation” is the combination of raising funds (either in Argentina or in other jurisdictions) and granting financing to third parties in Argentina with such funds. [read post]
18 Apr 2010, 4:52 am
Usually, corporate lawyers are unavailable on short notice to work weekends. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
5 Oct 2011, 3:19 pm
But, what about my mutual funds? [read post]
3 May 2019, 10:07 am
CANADIAN LEGAL SYSTEM As a legacy flowing from colonisation of North America by both France and Great Britain, two legal traditions co-exist in Canada within a bijural legal system. [read post]
9 May 2023, 5:05 am
Really, it despite having been in the legal market for years and years and years and years, I’ve been dealing with business aspects, you know, profits per Equity partner, where should we open office? [read post]
29 Mar 2023, 11:15 am
On the asset side, it was a bond fund grafted onto a smaller loan book. [read post]
1 Nov 2010, 3:00 am
If a REMIC is disqualified, it is almost certainly a "taxable mortgage pool" under section 7701(i) of the Code that is subject to corporate taxation without the ability to be consolidated with other members of the same affiliated group. [read post]
31 Oct 2011, 4:14 am
Further proof of this could be seen in September when Impac Funding, an investor that uses Bank of America Home Loans and GMAC to service many of their mortgages, started contacting borrowers directly with offers to help homeowners modify their loans. [read post]
16 Aug 2013, 10:34 am
Because of these, gender equity is close to home for me. [read post]
2 Feb 2011, 9:30 am
Smith Just as matter and energy are alternate forms of the same cosmos, so too are markets and information alternate forms of capital movement. [read post]
28 Jun 2010, 2:11 am
Indeed, numerous foreign institutional investors had filed amicus briefs in the National Australia Bank case (refer for example here), arguing that "both foreign and domestic investors alike rely on American Law to ensure that corporations doing business in America are not tainted by fraud. [read post]
27 Feb 2012, 12:25 am
Buffett does not exaggerate when he says “when you look at Berkshire, you are looking across corporate America. [read post]
8 Jun 2019, 7:05 pm
This was particularly so with respect to the role of the state in fostering a goal of national development that required a strong re-evaluation of economic and political arrangements that now appeared one sided (the America First project). [read post]
27 Jan 2020, 1:50 am
Asset owners with 6 or 8 percent return on higher-risk investments, such as private equity funds or corporate stocks, may still be able to accumulate wealth. [read post]
29 Sep 2011, 7:12 am
For one thing, Spain has almost no home equity loans so most people still have equity… today at least. [read post]
13 Jan 2011, 11:45 pm
We then compared that information against SEC filings, corporation filings and other records to piece together additional elements of the reverse-merger network. [read post]
21 Feb 2025, 3:00 am
Federal Lobbying Set New Record in 2024 OpenSecrets – Indy Scholtens | Published: 2/11/2025 Business associations, corporations, labor unions, and other organizations are spending more than ever to influence policy decisions at the federal level. [read post]
