Search for: "Lending Company Incorporated" Results 241 - 260 of 504
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8 Nov 2017, 6:14 pm by Diane Ring
The payments were made to Bastos’ Mauritius company and then in part paid on to Bastos’ British Virgin Islands companies through a series of less than transparent but seemingly tax-attractive transfers. [read post]
28 Apr 2014, 12:00 pm by Moderator
In other instances, U.S. companies have pointed to machinations that appear to favor one company in particular in procurement actions. [read post]
2 Apr 2019, 9:00 pm by Samuel Cohen
If the UK joins the EEA, the UK financial institutions should retain their passporting rights so long as the relevant EU legislation has been incorporated into the EEA agreement. [read post]
6 Mar 2024, 3:04 am by Etelka Bogardi (HK) and Conrad Lam
(D) Delegation and outsourcing For VAs, an AI may only delegate or outsource custody function to another AI (or a subsidiary of a locally incorporated AI) or an SFC-licensed VA trading platform9. [read post]
20 Dec 2015, 9:13 pm
If banks are increasingly understood to have a responsibility to respect human rights in the context of its lending activities ought sports leagues to bear that same responsibility, and if so to what extent? [read post]
1 Mar 2009, 12:20 pm
Even though, the United States has not entered into a comprehensive double-taxation avoidance agreement with Hong Kong [1] this jurisdiction is still attractive for investors to incorporate a company to manage assets in the PRC. [read post]
27 Mar 2023, 9:01 pm by renholding
In a direct listing, however, the company does not typically issue new shares. [read post]
25 May 2015, 4:43 pm by Kevin LaCroix
”   In the third quarter of 2002, the company took a $600 million charge and restated its financial statements for the preceding eight years, and in October 2002, the company announced that it had entered into a $484 regulatory settlement regarding its lending practices. [read post]
19 Jul 2016, 12:27 pm by Nate Russell
Is there a way to incorporate diversity into our notions of merit? [read post]
26 Apr 2020, 11:08 am by Georgialee Lang
Anthony’s father, Michael Novac, incorporated Sonco Group Inc. which held real estate and various gaming enterprises. [read post]
7 Jun 2022, 4:58 am by Simon Lester
My best guess at this point as to what the Biden administration has in mind is private sector investment backed by U.S. government lending. [read post]
22 Jan 2018, 8:04 am by Kim Phan
Financial technology companies providing innovative financial products and services introduce opportunities, as well as potential risk, for banks. [read post]
20 Jul 2012, 12:09 pm by Jenna Greene
Public inquiries are underway on mandatory arbitration clauses in consumer financial products and payday lending. [read post]
16 May 2014, 6:22 am by Justin Angelo
Feigenbaum addressed payday lending, which has been a consistent focus of the DFS. [read post]
29 May 2014, 8:11 am by Kate Barth
On the other hand, the Negative Pledge Clause dissuades certain other investors from lending funds to attractive projects. [read post]
30 Nov 2009, 3:00 am by Larry Bodine
' Red hot areas like bankruptcy or government regulation might lend themselves to additional opportunities. [read post]
27 Jul 2013, 12:22 pm by Dan Harris
An offer to lend $6.3 billion to Caribbean governments. [read post]