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5 Apr 2012, 5:12 am
(United States District Court for the District of Nevada) Case No. 2:12-cv-00536 FTC File No. 112 3024 April 2, 2012 Complaint for Injunction and Other Equitable Relief Plaintiff’s Memorandum of Points and Authorities in Support of Motion for Preliminary Injunction and Other Equitable Relief News Release [read post]
21 Oct 2014, 12:27 pm
GMAC had originated as a means for the auto company to support the market for autos through its wholly owned lending group. [read post]
16 Jul 2011, 11:13 am
Among its offerings is a variety of shell known as a "shelf" company, which comes with years of regulatory filings behind it, lending a greater feeling of solidity. [read post]
15 Jul 2019, 8:20 am
The United Kingdom applies CFC rules at the entity level only to foreign companies in low-tax jurisdictions. [read post]
1 Mar 2020, 8:10 pm
to engage in direct lending to the industrial economy and local government units. [read post]
15 Feb 2012, 2:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
24 Sep 2008, 6:48 pm
In the United States, two mutual fund groups, Vanguard Group, and Bank of America's Columbia Management said they have suspended new loans of shares in all public companies, the Boston Globe reported. [read post]
26 Sep 2011, 4:07 am
Growing Activism on Corporate Political Spending Disclosure For over a decade - well before the controversial Citizens United decision from the Supreme Court last year - there has been activism to elicit more disclosure from companies about their political contributions. [read post]
30 Jan 2011, 8:17 am
I received a lot of inquires about last week’s feedback concerning Bank of America’s refusal to lend money to buyers of units in the reader’s association. [read post]
8 Jun 2007, 12:27 pm
Now with legal predatory lending practices corporate entities have found even slimier ways to rip off the poor, the near-poor, and middle-income families in America. [read post]
28 Jul 2014, 7:52 am
Pre-inversion, the use of intra-company debt to do this generally doesn’t work well at all (since it triggers passive income, currently taxable in the U.S., from the foreign affiliate that lends to the U.S. company), and loading third-party debt into the U.S. company can also fail to pay off due to our interest allocation rules. [read post]
3 Oct 2010, 5:00 am
We were spoiled last term by an amazingly rich set of cases in these fields, with Citizens United headlining. [read post]
21 Jun 2019, 12:53 pm
It is very popular for lending companies like credit card and car loan companies. [read post]
10 Apr 2018, 2:40 pm
In both cases, however, the traditional focus of corporate responsibility has focused on the relationship between an operating company and its direct effects on individuals, society, and the environment. [read post]
30 Sep 2008, 12:22 pm
In early 2007, a purported class of investors in NovaStar Financial Corporation, a residential mortgage lender that made a percentage of its loans to subprime borrowers, sued NovaStar and certain of its directors and officers in the United States District Court for the Western District of Missouri. [read post]
1 May 2020, 8:01 am
Various types of businesses are automatically ineligible for the Program, including businesses established on or after March 13, 2020, financial businesses engaged in the business of lending (such as banks, finance companies, and factors), life insurance companies, businesses located in a foreign country, and private clubs and businesses that limit the number of members for reasons other than capacity. [read post]
18 May 2015, 2:18 pm
The issuance or sale of securities is subject to regulation by the United States Securities Exchange Commission and by authorities in every state, including the Securities Division of the Office of the Indiana Secretary of State. [read post]
2 Nov 2008, 2:30 pm
Life insurance companies are one of the largest purchasers of corporate bonds; to date, life insurance companies hold approximately 18% of the U.S. corporate bonds. [read post]
14 Oct 2008, 11:50 am
A joint statement was issued by United States Treasury Secretary Henry Paulson, Federal Reserve Chairman Benjamin Bernanke, and Federal Deposit Insurance Corporation (“FDIC”) Chairman Sheila Bair regarding the role each governing body will play in bolstering public confidence in the United States banking system and the restoration and stabilization of market liquidity needed to support economic growth.First, the Treasury will institute a voluntary… [read post]
21 Mar 2009, 3:01 pm
"United Guaranty's website explains that "Coverage" is "the portion of the mortgage risk assumed by the mortgage insurance company. [read post]
