Search for: "Financial Asset Securities Corporation"
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12 Jun 2013, 11:07 am
Like the FDIC, it is a public corporation. [read post]
18 Aug 2021, 6:43 am
(CRD#:17530) of Sand Springs, OK, and Invest Financial Corporation (CRD#:12984) of Appleton, WI. [read post]
15 Sep 2011, 11:04 pm
It has only been utilized, to date, by small privately held corporations and some financial companies under the Korean Asset-Backed Security Act, Korean Capital Markets Act or the Financial Investment Services Act. [read post]
4 Aug 2009, 9:52 pm
To Mary Schapiro (Chairperson of the Securities and Exchange Commission):The Securities and Exchange Commission must take immediate action to require Overstock.com (NASDAQ: OSTK) to properly restate all financial reports affected by its accounting errors and stop the company from issuing any more financial reports that violate Generally Accepted Accounting Principles (GAAP). [read post]
9 May 2022, 9:01 pm
More broadly, Monaco observed a growing overlap between corporate crime and national security, including with regard to money laundering to evade sanctions, terrorist group financing and cybercrime. [read post]
16 Dec 2019, 7:39 am
” The paper also notes that if a country decides to implement a financial transaction tax, it should levy a low rate on a broad base that includes all securities and derivatives transactions to minimize avoidance and financial market distortions. [read post]
1 Apr 2013, 8:40 am
Where the total price paid exceeds the fair market value of the acquired assets, the difference is “goodwill,” which must be amortized against the acquirer's earnings for financial accounting purposes. [read post]
22 May 2019, 1:45 pm
Scott Silver is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide in securities investment fraud cases. [read post]
21 May 2011, 4:32 am
GA Financial Affidavit is a post from: wrongful death motorcycle accident law GEORGIA DIVORCE LAWYER Monticello Lawyer Superior Court of ________County, Georgia ) ______________________, Plaintiff ) ) vs. ) Civil Action No. ___________ ) ______________________, ) Defendant ) ) DOMESTIC RELATIONS FINANCIAL AFFIDAVIT 1. [read post]
8 Dec 2014, 2:03 pm
In recent years, the Financial Crimes Enforcement Network (“FinCEN”) and federal regulators of the financial services industry have more aggressively enforced the Bank Secrecy Act (“BSA”) and the economic sanctions imposed by the US Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
25 Jul 2017, 7:03 am
The post Business Development Corporation of America (BDCA) Lowers Distribution Rate appeared first on White Securities Law. [read post]
15 Mar 2010, 11:42 pm
Despite the intense focus on financial and related issues during the current economic crisis, a variety of legislative and regulatory initiatives suggest that data privacy and security issues necessarily will become a top corporate priority. [read post]
4 Sep 2011, 11:27 am
Retaining a securities attorney to initiate a securities lawsuit may be the only means for for a shareholder to recover asset or investment losses caused by corporate fraud or malfeasance. [read post]
30 Aug 2023, 9:01 pm
Senator Scott Wiener (D-San Francisco) authored SB 253, the California Climate Corporate Data Accountability Act, which, if passed, would establish the strictest corporate emissions disclosure requirements in the country — surpassing the requirements contemplated in a draft Securities and Exchange Commission proposed rule released last year. [read post]
12 Nov 2008, 12:12 am
SLM Corporation, its formal name, is a private corporation that in 2004 shed its government sponsored roots that dated to 1972. [read post]
5 Jul 2020, 9:05 pm
Securities and Exchange Commission (SEC). [read post]
17 Jun 2010, 6:18 am
The primary goal of most institutional investors, such as public pension funds, is to prudently invest their assets and develop a portfolio that will accommodate long-term financial needs. [read post]
2 Jan 2019, 6:29 am
Civil financial penalties for failure to provide information of up to £30,000. [read post]
15 Oct 2021, 6:35 am
Incorporation fee (when forming a limited liability company or corporation). [read post]
12 Oct 2011, 10:01 pm
It has only been utilized, to date, by small privately held corporations and some financial companies under the Korean Asset-Backed Security Act, Korean Capital Markets Act or the Financial Investment Services Act. [read post]
