Search for: "Estate of Dodds"
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22 Sep 2022, 12:44 pm
The functional approach looks at the benefits that assuming or rejecting a contract would produce for the bankruptcy estate to determine if the contract at issue is executory in nature. [read post]
6 May 2012, 7:40 pm
The FSLIC used it in connection with the Southwest Plan in the late 1980s, which allowed the FSLIC to hide the fact that it was technically insolvent, until Congress finally caught on and punished the FSLIC by merging it out of existence and transforming its operating head, the independent Federal Home Loan Bank Board, into the OTS (recently abolished by Dodd-Frank). [read post]
15 Mar 2011, 6:00 am
I assume that the investment adviser counts do not take into account the thousands of hedge fund, private equity fund and real estate fund managers who will be registering with the SEC in the next few months. [read post]
15 Mar 2011, 6:00 am
I assume that the investment adviser counts do not take into account the thousands of hedge fund, private equity fund and real estate fund managers who will be registering with the SEC in the next few months. [read post]
3 Dec 2010, 4:58 am
The result was the adoption of the 2010 Dodd-Frank Act, which contains new governance obligations for all public companies. [read post]
21 Feb 2017, 11:10 am
As we previously reported, in 2014 an Administrative Law Judge (ALJ) found that PHH Corporation (PHH) violated the Real Estate Settlement Procedures Act (RESPA) by accepting kickbacks from mortgage insurers. [read post]
2 Apr 2024, 9:05 pm
Under Federal Reserve System regulations and the Dodd-Frank Act, large banks must regularly conduct stress tests and report the results of such tests. [read post]
8 May 2013, 6:23 am
These include provisions of: The Civil Rights Acts of 1964 and 1991, the Age Discrimination in Employment Act, the Americans with Disabilities Act, the Family and Medical Leave Act, the Fair Labor Standards Act, the Equal Pay Act, the Uniformed Services Employment and Reemployment Rights Act (USERRA), the National Labor Relations Act, the Sherman Antitrust Act, the Securities Act of 1933, the Securities Exchange Act of 1934, the Sarbanes… [read post]
13 Sep 2012, 7:26 pm
Although Birkenfeld blew the whistle on UBS to US investigators in 2007, prosecutors went ahead and charged him with committing a crime because at first he refused to describe his own involvement in the tax evasion fraud and did not reveal that he had worked with billionaire real estate developer Igor Olenicoff, who pleaded guilty to filing a false tax return that year. [read post]
31 Oct 2014, 4:28 am
As I noted in an earlier post (here), particularly in light of the incentives that the Dodd-Frank whistleblower bounty provides, we will likely see many more securities suits following after whistleblower reports. [read post]
8 Apr 2007, 8:45 pm
You all remember the wonderful effects that the Tax Reform Act of 1986 had on commercial real estate, then banks, then savings and loans, then the economy, don't you? [read post]
3 Nov 2010, 7:46 am
Part I | Part II | Part III | Part IV Fund Regulation: Avoiding Registration with the SEC under the Investment Company Act Until passage President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act into law on July 21, 2010 all hedge funds could avoid registration with the SEC by qualifying for one of two exemptions provided by the Investment Company Act of 1940. [read post]
5 Jan 2012, 12:35 pm
The enactment of the Dodd-Frank Wall Street Reform Act creates causes of action for employees of businesses that offer or provide consumer financial products or services primarily for personal, family or household purposes, including banks, loan brokers, check-cashing companies, real estate settlement companies, and financial advisors. [read post]
22 Jul 2019, 2:00 pm
The definition of “investment services partnership interest” is broad enough to capture any type of partnership, not just private equity funds, but also real estate funds, hedge funds and venture capital funds. [read post]
3 Dec 2010, 4:58 am
The result was the adoption of the 2010 Dodd-Frank Act, which contains new governance obligations for all public companies. [read post]
26 Jul 2012, 1:46 pm
The ring-fencing proposal shares a common motivation and underlying philosophy with the Volcker Rule being implemented under the Dodd-Frank Act. [read post]
16 May 2011, 10:08 am
These figures do not include derivatives or real estate. [read post]
17 Apr 2017, 4:04 am
Laroe Estates, Inc., which asks whether intervenors in a lawsuit must have standing. [read post]
8 Jan 2009, 7:28 pm
I thought the argument for extending cramdowns to first mortgage loans was to deal with those awful subprime and "exotic" loans made when real estate values were as high as the lenders and borrowers who based their lending decisions upon those values ever rising. [read post]
5 Mar 2012, 5:00 am
Commodity interests include futures (including agricultural, metal and financial futures), commodity options and, upon the issuance of final rules under Dodd-Frank, swaps. [read post]
