Search for: "TOTAL FINANCIAL COMPANY LIMITED"
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16 Nov 2022, 1:25 pm
The track record so far, while admittedly limited, is not great for the plaintiffs. [read post]
9 Aug 2013, 2:33 pm
The Market Reform Act authorized the SEC to prohibit or limit practices which result in extraordinary levels of volatility. [read post]
29 Jan 2010, 7:21 am
Treasury bills) capital equal to the total assessed risk. [read post]
7 Jan 2010, 8:34 am
A total of 470 participants from the US and Europe participated in the survey. [read post]
21 May 2015, 4:38 pm
The proposed rule would apply only to entities subject to the LCR and supervised by the Federal Reserve: bank holding companies, certain savings and loan holding companies, and state member banks with $250 billion or more in total consolidated assets or $10 billion or more in on-balance sheet foreign exposure; state member banks with $10 billion or more in total consolidated assets that are subsidiaries of the above entities; and bank holding companies… [read post]
26 Feb 2014, 9:53 pm
In successful cases, the total recovery for the lenders often translates to an extremely high rate of interest. [read post]
15 Jan 2016, 4:25 pm
There are often large self insured retention amounts (SIR's) on these policies, in addition to low per claim and aggregate limits as well as limits on total defense costs that erode the available limits of the policy even further (so called "burning limits" policies). [read post]
6 Mar 2023, 9:05 pm
Our sample comprises shares of non-financial Korean companies that were in the Korea Composite Stock Price Index (KOSPI) at the time the law was enacted. [read post]
12 Jul 2018, 12:32 pm
The NYDFS “notes the growth of consumer litigation financing” and expresses concern “about the amounts that consumers are required to provide to financing companies, which can be a significant portion of the total recoveries from their lawsuits that would be usurious if lending rules were to apply. [read post]
6 Aug 2008, 1:00 pm
The Supreme Court has said that, in the context of financial misstatements, a fact is material if there is a substantial likelihood a reasonable investor would consider it important, in the context of the total mix of information available, in making her investment decision. [read post]
10 Dec 2006, 3:00 pm
Statistically, something is bound to go wrong somewhere and the auditors may have to bear the brunt of the financial blame, having no other risk-sharing bretheren in the game.Can Deloitte handle this setback? [read post]
3 Aug 2016, 9:12 am
Bernard customers, to invest a total of $836,075.50 in exchange for stock and warrants in a public company. [read post]
3 Dec 2013, 11:02 am
Public companies must also disclose the ratio between a company’s CEO’s total compensation and the median total compensation for all other company employees. [read post]
12 Apr 2016, 4:49 pm
A total of 70% of the 2015 accounting-related cases named smaller companies as defendants. [read post]
4 Aug 2009, 4:12 am
This includes mortgage brokers and consumer-credit companies. [read post]
9 Mar 2009, 10:24 am
With ruling n. 54/E of March 3, 2009 the Italian Tax Administration clarified the treatment applicable to debt instruments issued by Italian limited liability companies. [read post]
31 Jan 2011, 12:05 pm
Limit the ability of the company to merge with, acquire, consolidate with, or otherwise become affiliated with another company; 2. [read post]
9 Mar 2016, 12:11 pm
In the industry the term selling away refers to when a financial advisor solicits investments in companies, promissory notes, or other securities that are not pre-approved by the broker’s affiliated firm. [read post]
26 Dec 2020, 4:07 pm
These fines can be up to €10 million or in the case of an undertaking, up to 2 % of the total worldwide annual turnover of the preceding financial year whichever is the higher. [read post]
2 Dec 2013, 6:14 pm
Deductibles and copayments shift some financial responsibility to patients." [read post]