Search for: "Federated Capital Corporation"
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23 Apr 2009, 1:47 pm
Financial results in the most recent quarter show significant deterioration in your firm's capital position that any reasonable investor would consider important so that there is essentially no doubt that federal securities laws require your firm to disclose the information in a current or periodic filing with the Securities and Exchange Commission. [read post]
28 Nov 2023, 2:25 pm
By requiring businesses to identify their beneficial owners in BOIs, the federal government can pinpoint illegal activity passing through seemingly legitimate businesses. [read post]
1 Dec 2011, 11:57 am
He said that the federal securities laws and regulations should be amended to make it easer for companies to raise capital. [read post]
19 Dec 2018, 10:38 am
On November 21, 2018, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly announced a proposed rule to simplify capital requirements for qualifying community banking organizations that opt into the community bank leverage ratio framework. [read post]
11 May 2011, 9:00 pm
Cutting the federal corporate rate can help the states compete globally. [read post]
11 Sep 2015, 1:43 pm
Capital One Financial Corporation (Fed. [read post]
15 Jan 2023, 10:05 am
Contents include:Funding International Development Organizations Christopher Smith, Xuan Gao, & Thomas Dollmaier, Funding International Development Organizations Part 1 The Role of International Organizations in the Development of Local Capital Markets Development of Domestic Capital Markets Elena Sulima, The EBRD Experience Purva Chadha, The Role of Development Finance Institutions in Developing and Deepening Local Capital Markets: A Case Study of Masala Bonds and… [read post]
18 Mar 2011, 10:19 am
Legislation reforming the government sponsored enterprises, such as the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), has been introduced by House Financial Services Committee Chairman Spencer Bachus (R-Ala) and Vice Chairman Jeb Hensarling (R-TX). [read post]
19 Aug 2019, 7:28 am
Indeed, just about every corporate data breach that involves a third party vendor results in some level of finger-pointing between the two, especially when tens (or even hundreds) of millions of dollars are at stake, which is likely the case with the Capital One data breach. [read post]
10 Jun 2019, 2:05 pm
On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
30 Mar 2009, 9:44 am
Sentencing Commission’s Sourcebook of Federal Sentencing Statistics. [read post]
12 Mar 2017, 9:17 pm
Is it explained by capital market pressures, global competition, or other factors? [read post]
17 Jul 2012, 1:53 pm
The recent decision of the Federal Court of Appeal in The Queen v. [read post]
10 Mar 2011, 1:30 pm
An Employee Stock Ownership Plan is an employee benefit plan recognized under federal law. [read post]
21 Oct 2014, 5:42 pm
Dynex Capital Inc., 531 F.3d 190, 195 (2d Cir. 2008). [read post]
13 Nov 2006, 1:05 pm
Nancy Pelosi, the leader of newly empowered House Democrats, received more campaign money this year from partners at Kleiner Perkins Caufield & Byers, the venture capital firm that helped launch Google Inc. and Amazon.com Inc., than she got from Democrats' traditional friend, the AFL-CIO labor federation. [read post]
4 Feb 2010, 11:36 am
This seemed to likely be corporate money; $675K, for instance, came from ChevronTexaco, PG&E, and Ameriquest Capital [read post]
29 Mar 2011, 7:53 am
In the context of SALT incentives, some corporate taxpayers have claimed a federal income tax deduction under Section 164 for the full, un-credited amount of their local tax burden. [read post]
27 Aug 2015, 10:24 pm
This case involved a civil rights action brought by Pulte Home Corporation and Shiloh Farm Investments, LLC against Montgomery County, Maryland and the Maryland–National Capital Park and Planning Commission (collectively, “Defendants”) for allegedly violating Pulte’s state and federal civil rights by enacting land use legislation that adversely affected Pulte’s ownership interests in approximately 541 acres of land it owns in Clarksburg,… [read post]
20 Jan 2016, 12:47 pm
Extra corporate income tax revenues to the federal government don't pay for Delaware's corporate law regime, and (as the paper notes) U.S. [read post]
