Search for: "Residential Asset Securities Corporation"
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18 May 2023, 3:00 pm
These exceptions include the following:For de minimis indirect interests in publicly traded entities that own the subject land if a 5% ownership threshold is not violated or it is a non-controlling interest in a domestic entity registered with the SEC as an investment advisor;For the protected facilities category and the PRS category, for one residential real property of the owner up to 2 acres in size if various other requirements are met; and Property acquired by devise,… [read post]
11 May 2023, 10:57 am
This helps protect your personal assets by keeping your personal and business accounts separate. [read post]
6 Mar 2023, 11:41 am
Civil Enforcement The Department of the Treasury Office of Foreign Assets (OFAC) and Department of Commerce’s Bureau of Industry and Security (BIS) have initiated civil enforcement actions—OFAC designation and administrative enforcement actions—for evasion of Russia-related sanctions and export evasion, including OFAC designation of individual and entities and BIS administrative penalties. [read post]
2 Feb 2023, 12:22 pm
The scheme involved taking the proceeds of these fraudulent tax returns and laundering them through real estate ventures and other assets. [read post]
19 Jan 2023, 4:10 pm
As we have previously written, the government alleged that the accounts, through which investors lent crypto assets to the company in exchange for BlockFi’s promise to repay with variable monthly interest, met the definition of a security. [read post]
6 Oct 2022, 5:16 am
And a performance-based rule, like any regulation, can be aimed at changing corporate behavior, or it can serve to ratify dangerous or harmful practices. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
21 Sep 2022, 7:23 am
Those statements were based in part on the value of real estate assets from Los Angeles to Aberdeen, Scotland. [read post]
15 Aug 2022, 2:35 pm
A corporation’s tentative minimum tax is equal to 15 percent of the corporation’s adjusted financial statement income minus the corporation’s AMT foreign tax credit. [read post]
12 Aug 2022, 4:00 am
They were created to entice donations from individuals rather than corporate PACs. [read post]
19 Jun 2022, 1:20 am
Enactment of Jake’s Law Jake Owen’s father was a restaurant consultant who assisted in the takeover of Baltimore Brewing Company, while his wife, Susan, worked in corporate communications at the time. [read post]
9 Jun 2022, 11:21 am
The second issue is actually securing talent. [read post]
24 May 2022, 10:54 am
§1344, financial institution fraud occurs anytime there is an attempt or plan or scheme “…to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
20 May 2022, 4:00 am
How the Biden Administration Let Right-Wing Attacks Derail Its Disinformation Efforts Yahoo News – Taylor Lorenz (Washington Post) | Published: 5/18/2022 On April 27, the Department of Homeland Security announced the creation of the first Disinformation Governance Board with the stated goal to “coordinate countering misinformation related to homeland security. [read post]
3 May 2022, 1:55 am
The AETR is used as an indicator of asset-location incentives; corporations have an incentive to shift high-return assets away from jurisdictions with relatively high AETRs. [read post]
12 Apr 2022, 6:05 am
The post How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money appeared first on Just Security. [read post]
30 Mar 2022, 5:13 am
The first was to require all Americans with significant offshore financial assets [read post]
17 Mar 2022, 10:34 am
The Tax Code’s Existing Bias Against Manufacturing and Capital-Intensive Industries Tax Reform as (de)Industrial Policy: The History of the 1980s Tax Reforms — Traditional Manufacturing — Residential Construction — Energy The Misuse of Bonus Depreciation as Industrial Policy Contemporary Industrial Tax Policy Import Taxes as Industrial Policy — Steel Tariffs — Solar Panel Tariffs The Problem with “Made in America” Conclusion … [read post]
28 Feb 2022, 7:00 pm
Shortly after a debtor’s Chapter 11 petition, the debtor-in- possession will list all known claims in its schedule of assets and liabilities. [read post]
25 Feb 2022, 3:00 am
The council funded largely by corporate interests, serves as a clearinghouse for proposed changes in state laws across the nation. [read post]
