Search for: "Investors Bank and Trust Institutional Company" Results 201 - 220 of 694
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28 Jun 2012, 9:42 am by D. Daxton White
  Some broker-dealers are massive, well known investment banks while others are independent firms that are quite small. [read post]
21 Feb 2010, 8:21 pm by James Hamilton
As a tax enforcement tool, U.S. financial institutions must file annual information returns disclosing and reporting on the activities of bank accounts held by U.S. individuals. [read post]
23 Jan 2024, 9:01 pm by renholding
The Pension Trust Fund for Operating Engineers served as lead plaintiff and Robbins Geller Rudman & Dowd as lead counsel for the class. [read post]
16 Feb 2010, 3:29 pm by James Hamilton
The legislation broadly defines foreign financial institutions to comprise, not only foreign banks and foreign custodial businesses, but also any foreign entity engaged primarily in the business of investing or trading in securities, partnership interests, commodities or any derivative interests therein. [read post]
11 Aug 2014, 4:30 pm
Banking institution is a U.S. situs asset for gift tax purposes, but not for estate tax purposes. [read post]
27 Aug 2012, 9:38 am
We are a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies. [read post]
-style trust preferred securities and other instruments that effectively pay cumulative distributions, and in many cases are debt for tax purposes - from Tier 1 Capital status. [read post]
14 Oct 2006, 9:37 am
For purposes of this paragraph, a security issued or guaranteed by a bank shall not include any interest or participation in any collective trust fund maintained by a bank; and the term "bank" means any national bank, or banking institution organized under the laws of any State, territory, or the District of Columbia, the business of which is substantially confined to banking and is supervised by the State or… [read post]
4 Sep 2009, 8:00 am
Yet the FDIC is being roughed up, by these same proponents of more regulation, for demanding capital and other standards from nonbank investors who won't have to meet current bank holding company rules. [read post]
22 Oct 2009, 6:02 am
  In addition, boards and compensation committees should be aware of executive compensation practices that institutional investors and proxy advisory firms frown upon (such as tax gross-ups) and those that they advocate, such as “hold-through-retirement” provisions and “clawback” policies. c. [read post]
27 Nov 2017, 7:35 am by Mary Jane Wilmoth
  On Tuesday, Nov. 28th  the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
24 Mar 2009, 10:40 am
Many sophisticated lending institutions, including most of the Wall Street banks, often will prefer to structure an advance financing facility as a securitization (a purchase by the bank of securities backed by the advance receivables). [read post]
12 Sep 2023, 9:01 pm by renholding
Such trust helps lower the cost of capital for issuers and enhance returns for investors. [read post]
15 Jun 2009, 12:19 pm
Tom Hiner, lead partner in charge of the representation, said, “The TALF issuance was a win for investors and the company. [read post]
29 Feb 2012, 7:34 pm
Proposed amendments to the US Sentencing Guidelines (PDF) Proposed Amendments to Guidelines Would Increase Stakes for Insider Trading, Bloomberg/BNA, February 20, 2012 More Blog Posts: Senate Passes Bill Banning Congressional Insider Trading, Institutional Investor Securities Blog, February 8, 2012 Insider Trading: Former FrontPoint Partners Hedge Fund Manager Pleads Guilty to Criminal Charges, Institutional Investor Securities Blog, August 20, 2012 $78M… [read post]
26 Jan 2012, 3:23 am by Mandelman
Wright found out when an investor showed up at his door saying that he would understand it he needed more than THREE DAYS to get out. [read post]
8 Feb 2019, 6:04 am
Fried (Harvard Law School) and Matthew Schoenfeld (Burford Capital), on Monday, February 4, 2019 Tags: Cayman Islands, China, Controlling shareholders, Cross-border transactions, Fairness review, Foreign firms, Going private, International governance, Investor protection, IPOs, Minority shareholders, Tech companies, Unicorns Internal Forecasts and M&A Posted by Paul M. [read post]
29 Sep 2011, 7:12 am by Mandelman
  Spanish banks didn’t just originate the loans in order to bundle them up to be sold as AAA rated bonds to investors. [read post]