Search for: "Residential Funding Securities Corporation"
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27 Jul 2023, 10:48 pm
Department of Energy proposed new energy efficiency standards on residential water heaters to simultaneously save consumers money and combat climate change. [read post]
27 Jun 2023, 5:56 pm
Water providers will receive compensation to help fund water testing and infrastructure to immediately clean up drinking water supplies and fund ongoing maintenance to ensure drinking water safety. [read post]
2 Jun 2023, 1:36 pm
The state pays back the lost revenue from these deals, meaning that HB 5 is a taxpayer-funded subsidy of corporations in Texas. [read post]
30 May 2023, 10:53 am
Yeah, I mean, I’d say I dropped out of my PhD a long time ago to work at a hedge fund. [read post]
6 Mar 2023, 11:41 am
Warning Signs: Third-Party Intermediary Evasion of Sanctions or Export Controls Use of corporate vehicles (e., legal entities, such as shell companies, and legal arrangements) to obscure (i) ownership, (ii) source of funds, or (iii) countries involved, particularly sanctioned jurisdictions; A customer’s reluctance to share information about the end use of a product, including reluctance to complete an end-user form; Use of shell companies to conduct international wire… [read post]
1 Mar 2023, 6:07 am
Kathryn Westmore, a senior research fellow at the Centre for Financial Crime and Security at RUSI (the Royal United Services Institute) writes: “Carrot or stick? [read post]
25 Feb 2023, 11:25 am
Residential owners are usually on the short end here. [read post]
2 Feb 2023, 12:22 pm
Monaco stated that “accountability starts with the individuals responsible for criminal conduct” and that the DOJ’s “first priority” in corporate criminal matters would be the prosecution of “individuals who commit and profit from corporate malfeasance. [read post]
26 Jan 2023, 7:45 pm
The strong fourth-quarter performance, which defied election season norms, boosted hopes that corporations will continue to spend big on lobbyists in the new year. [read post]
19 Jan 2023, 4:10 pm
In one of New Jersey’s largest civil monetary recoveries ever, Credit Suisse entities agreed to pay a $100 million civil penalty plus $300 million in restitution to investors to settle the state’s lawsuit alleging that it misrepresented the risks of residential mortgage-backed securities (RMBS) in the years leading up to the 2008 financial crisis. [read post]
18 Jan 2023, 12:22 pm
To dive deeper into reporting requirements, and if you want to further explore all of FinCEN’s exemptions, please contact KJK Corporate & Securities attorneys Alex Jones (AEJ@kjk.com; 216.736.7241) or Samantha Cira (SMC@kjk.com; 216.736.7232). [read post]
29 Dec 2022, 3:13 am
Committing to improving conditions for animals on farms One of the ways we shape a better world for pigs, chickens and calves is to secure commitments from corporations to change the treatment of animals in their supply chains. [read post]
22 Dec 2022, 1:55 am
Corporate Income Tax and Other Business Tax Changes Four states—Arkansas, Nebraska, New Hampshire, and Pennsylvania—have corporate income tax rate reductions taking effect. [read post]
13 Oct 2022, 9:49 am
Examples Some examples of breach of trust may include the following: an executor of an estate uses estate funds for personal expenses; a person with power of attorney of a disabled person, who is receiving social assistance funds, does not use the social assistance funds for the disabled person; a manager of a corporation uses investor funds to build their personal residence; and a lawyer uses money held for clients to pay off their personal loans. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
15 Aug 2022, 2:35 pm
They include the creation of new clean energy tax credits, funding for agricultural production incentives, residential and commercial construction and retrofitting programs, and fees on methane for the oil and gas industry among others. [read post]
12 Aug 2022, 4:00 am
They were created to entice donations from individuals rather than corporate PACs. [read post]
29 Jul 2022, 8:00 am
(Code Switch, NPR) Why Must I Relive My Deepest Trauma to Convince Donors to Fund My Organization? [read post]
21 Jul 2022, 8:21 am
Singapore has a pension program called the Central Provident Fund (CPF). [read post]
17 Jun 2022, 4:00 am
But the fund did not exist. [read post]