Search for: "Creditors Recovery Corporation" Results 421 - 440 of 495
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17 Dec 2017, 3:28 pm by Wolfgang Demino
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank. [read post]
20 Nov 2023, 9:01 pm by renholding
If so, the statute will apply.8 Decisions conflict on whether Congress intended that US avoidance and recovery provisions apply to extraterritorial transfers. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
EVOLVING STORY: Leandra-English-v-Mulvaney-and-President-Trump-CFPB-Leadership-Fight (injunction suit docket) 12/27/17NCSLT as an original creditor? [read post]
2 Apr 2019, 9:00 pm by Samuel Cohen
The UK and Ireland do not regulate corporate loans, but in some EU states including France, Germany and Italy, it can be a criminal offence to lend without a licence. [read post]
21 May 2010, 4:38 am by James Hamilton
The line of credit has not been increased since SIPA was enacted in 1970, and an increase is necessary to provide the Securities Investor Protection Corporation with sufficient resources in the event of the failure of a large broker-dealer. [read post]
18 Jun 2009, 2:31 am
It should also be considered to what extent the Regulation should not only permit the recovery of penalties by the creditor, but also those which are collected by the court or fiscal authorities. [read post]
29 May 2012, 10:02 am by Lyle Denniston
General Revenue is a subsidiary of “Sallie Mae,” or the SLM Corporation, the Virginia-based government-sponsored firm that makes, services and collects private loans to students, and operates nationwide. [read post]
13 Jul 2015, 3:15 am by Peter Mahler
Laifer’s “indifference to corporate formalities and tax laws. [read post]
14 Apr 2020, 8:00 pm by Shannon O'Hare
Moreover, outside competition for those target opportunities will likely diminish, as public markets retreat and corporates hunker down on cash reserves. [read post]
25 Feb 2009, 12:26 am
The document also shows who Heller's creditors could target as they seek to be paid through Heller's bankruptcy. [read post]
22 Aug 2022, 9:05 pm by Christine Liu
Finally, my study extends the literature on textual analysis of corporate disclosures in accounting. [read post]
24 Aug 2011, 2:00 am by Kara OBrien
The Parties’ Positions The Trustee’s method for calculating “net equity” under SIPA, known as the Net Investment Method, limits recovery to net losers. [read post]
9 Apr 2010, 5:08 pm by Law Lady
Weekly S201aAttorney's fees -- Charging lien -- Trial court properly denied law firm's motion to impress charging lien on homeowner's insurance proceeds for damages caused to homestead property by hurricane -- When a homestead is damaged, the proceeds of any insurance recovery for the damage is constitutionally exempt propertyReported at 35 Fla. [read post]
25 Jan 2022, 2:46 pm by Patricia Hughes
. ‣ Employees can choose from numerous exemptions, including but not limited to, health or religious concerns; pregnancy or anticipated future pregnancy; and past recovery from COVID-19. ‣ Employees can choose to opt for periodic testing or PPE as an exemption. ‣ Employers must cover the costs of testing and PPE exemptions for employees. ✓ Employers who violate these employee health protections will be fined. ‣ Small businesses (99 employees or less) will… [read post]
1 May 2020, 2:11 am by Shannon O'Hare
HARDENING PERIOD A  French insolvency administrator, a creditors’ representative (mandataire judiciaire) or the criminal pro [read post]