Search for: "RMB" Results 401 - 420 of 1,468
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Dec 2016, 12:20 pm by Philip R. Stein
Mortgage companies and banks threatened with RMBS and buyback/indemnification claims still tend to have far stronger legal and factual defenses available to them than the parties making the threats initially believe. [read post]
19 Dec 2016, 2:55 pm by Elizabeth J. Elias
On December 8, 2016, Fitch updated its EMEA RMBS rating criteria with an addendum for analyzing securities backed by Belgian residential mortgage loans. [read post]
12 Dec 2016, 8:42 am by Dan Harris
At the bank, RMB must be converted to U.S. dollars or some other convertible currency. [read post]
8 Dec 2016, 5:17 am by Dan Harris
However, we are getting many reports of Chinese banks denying requests for RMB conversion of amounts below the $50,000 limit. [read post]
3 Dec 2016, 9:12 am by Dan Harris
It was one of those that spurred me to write this post: What’s the best way for a Chinese investor to send RMB out of China to the U.S.? [read post]
21 Nov 2016, 2:25 pm by Thomas Kidera
The stipulation of dismissal does not affect FHLBB’s claims against RBS arising from the sale of two other RMBS certificates, or FHLBB’s claims against any other defendant. [read post]
Companies and individuals who are directly in charge can be fined up to RMB 100,000 (approximately US$15,000) for failure to comply. 5. [read post]
3 Oct 2016, 3:03 pm by Aaron Rubin
Central Federal Credit Union, brought these actions against RBS and other defendants, claiming that the defendants had misled the credit unions about the risks of RMBS and made various misrepresentations in the offering documents. [read post]
30 Sep 2016, 1:19 pm by Mark Astarita
Treasury’s Troubled Asset Relief Program (TARP), and against TBW’s former Treasurer for aiding and abetting the fraud;Bank of America and two subsidiaries for defrauding investors in an offering of residential mortgage-backed securities (RMBS) by failing to disclose key risks and misrepresenting facts about the underlying mortgages, which were resolved as part of a global settlement with the U.S. [read post]
26 Sep 2016, 11:34 am by Thomas Kidera
Bankruptcy Court for the Southern District of New York approved the $37 million settlement of $1.3 billion in claims asserted against the estates of two defunct Lehman Brothers’ entities by Syncora Guarantee Inc. in its capacity as the insurer for certain certificates issued from the GMFT 2006-1 RMBS trust. [read post]
25 Sep 2016, 7:03 am by Grace Yang
., Ltd. claimed he was an employee of Yi Xin and was paid RMB 4000 (about USD 600) per month during the term of his employment, but Yi Xin failed to make social insurance payments and withheld his wages for no good reason and terminated his employment without cause. [read post]
19 Sep 2016, 11:18 am by SueAnn Yue
On September 14, 2016, Fitch updated its rating criteria for Mexican RMBS. [read post]
12 Sep 2016, 11:46 am by Samantha Scheller
NCUA alleges in its 2011 complaint that it suffered losses of $800 million on 2006-2007 vintage RMBS certificates based on misstatements by the defendants. [read post]
9 Sep 2016, 5:03 am by Chris Mirasola
The report also said that the Sansha government spent more than 1 billion RMB, over 149 million USD, to improve living conditions and transportation on the islands and atolls under its jurisdiction. [read post]
23 Aug 2016, 6:31 am by Aaron Rubin
(“MassMutual”) and RBS jointly moved to dismiss MassMutual’s $235 million RMBS claim, stating that the parties had reached a confidential settlement agreement. [read post]