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4 May 2020, 11:59 am by Katherine Simone
However, recent guidelines published by the SBA have raised concerns about whether or not small businesses that have received a PPP loan, including those that have already used all or a portion of the loan funds, will be able to have the full principal amount of their loans forgiven, as guaranteed by the language of the CARES Act. [read post]
17 Apr 2010, 7:18 am by Marc Policastro
  Similarly, a responsible party may also petition NJDEP to decrease the amount of the RFS, based on a revised cost estimate. [read post]
15 Jul 2009, 6:07 pm
Under the Administration’s legislation, the regulatory requirements mentioned above would include confidential reporting of amount of assets under management, borrowings, off-balance sheet exposures, counterparty credit risk exposures, trading and investment positions, and other important information relevant to determining potential systemic risk and potential threats to our overall financial stability. [read post]
12 Jan 2009, 4:03 pm
The Self-Help Desk, spearheaded by Judge Maureen Tighe and Chancela Al-Mansour, has announced that it has received funding of roughly double the amount as last year to allow it to continue the great work in did in its inaugural year.... [read post]
30 Dec 2008, 8:01 am
The FDIC announced in November that client funds deposited into an IOLTA account are fully protected irregardless of the amount deposited. [read post]
12 Sep 2020, 8:13 am by Renae Lloyd
The total offering amount sold was purportedly $3,600,000, according to the Reg D. [read post]
18 Mar 2011, 5:30 am by Mark J. Astarita, Esq.
The Commission alleges that they issued promissory notes to conceal a substantial portion of their misappropriation, and misrepresented the amount of capital that some of the partners had invested. [read post]
18 Jan 2018, 9:55 am by Barbara S. Mishkin
Pursuant to Section 1017(a)(1) of the Dodd-Frank Act, subject to the Act’s funding cap, the Fed is required to transfer to the CFPB on a quarterly basis “the amount determined by the [CFPB] Director to be reasonably necessary to carry out the authorities of the Bureau under Federal consumer financial law, taking into account such other sums made available to the Bureau from the preceding year (or quarter of such year.) [read post]
18 Jan 2018, 10:07 am by John Buhl
The busiest ports generate exceptional amounts of HMT revenue, but receive only a small portion of HMTF expenditures, indicating a breakdown in the benefit principle. [read post]
17 Apr 2014, 1:05 pm by D. Daxton White
 The letter also states that “the amount and timing of future payments will fluctuate” as the companys assets are sold. [read post]
12 Dec 2017, 1:21 am by Gene Takagi
 Further, any fund manager (e.g., director, officer, or employee having authority or responsibility with respect to the act in question) of the sponsoring organization who knowingly agrees to make a distribution that confers a prohibited benefit faces a 10% tax amount of the benefit amount, not to exceed $10,000 per transaction. [read post]
14 Mar 2009, 11:06 am
In 2007, Morgan Keegan settled an arbitration claim with the Indiana Children's Wish Fund for an undisclosed amount. [read post]
21 Dec 2020, 6:00 am by Law Offices of Thomas L. Gallivan, PLLC
As part of the organization’s bankruptcy proceedings, the organization has encouraged victims of sexual abuse to file claims against it, and will settle an undetermined amount of these claims via a compensation fund of an undetermined size. [read post]
18 May 2020, 10:08 am by Patrick Hughes
In light of how quickly the PPP funding was depleted, the House approved an additional $380 billion in PPP funding in a new stimulus bill on April 23. [read post]
24 May 2017, 9:13 am by Alexander J. Davie
Valuation – The methodology used for valuing portfolio companies can affect the amount of management fees the fund manager receives as well as affect fund performance numbers, so the fund manager can face significant conflicts of interest when making decisions regarding the selection of such methodologies. [read post]
13 Aug 2012, 11:17 pm by David Jacobson
Fundraising by selling securities is generally regulated by the Corporations Act, depending on the nature and number of investors, the amount raised and what is being offered by the promoter. [read post]
23 Sep 2011, 2:13 am by Hedge Fund Lawyer
Additionally, even within the private fund advisers group there is likely to be political positioning – large managers are going to have different concerns than small managers and are most likely going to want to have a larger say with respect to operations (especially if they are paying a disproportionate amount of the fees to support the IA oversight functions of the SRO). [read post]
15 Feb 2024, 11:58 am by Doug Cornelius
Then I read that the SEC was only proposing to increase the amount from $10 million to $12 million. [read post]