Search for: "Financial Asset Securities Corporation"
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14 Jul 2015, 9:00 am
Stuart – the former owner of One Financial Corporation and its subsidiary One Bank & Trust– and the trust’s beneficiaries, for alleged fraud on the Treasury Department and its Troubled Asset Relief Program (“TARP”). [read post]
22 May 2024, 1:57 pm
Kuntz II imposed terms of probation and financial penalties on the defendants, including criminal fines and forfeiture, totalling $777.78 million. [read post]
8 Aug 2021, 7:01 am
Deploying intelligence assets to a foreign country requires money—espionage isn’t free. [read post]
7 Mar 2024, 9:05 pm
,” forthcoming in the Oxford Handbook of Corporate Law and Governance (Jeffrey N. [read post]
30 Nov 2017, 1:34 pm
Our global platform is tracking these regulatory developments and undertaking comparative studies to bring the learnings from our overseas offices to Australia for the benefit of our Australian financial services clients. [1] Greg Medcraft, Chair of the Australian Securities and Investments Commission, in his address to the Parliamentary Joint Committee on Corporations and Financial Services in October 2017 [read post]
14 Jan 2020, 1:09 pm
Silver Law Group also serves as counsel to corporate monitors and securities receivers. [read post]
25 Aug 2010, 5:38 am
The litigation was later settled when Pluris, which was experiencing financial distress, informed Berg that it was in the process of securing outside financing to continue operations and that such financing was conditioned on the settlement of its dispute with Berg. [read post]
25 Aug 2010, 5:38 am
The litigation was later settled when Pluris, which was experiencing financial distress, informed Berg that it was in the process of securing outside financing to continue operations and that such financing was conditioned on the settlement of its dispute with Berg. [read post]
9 Dec 2016, 12:33 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
30 Mar 2020, 2:14 pm
Pursuant to the EGRRCPA, Bank regulators had announced the Community Bank Leverage Ratio at 9% of Total Assets. [read post]
3 Sep 2010, 10:39 am
A foreign private issuer benefits from less-restrictive rules under many of the federal securities laws and listing standards of U.S. national securities exchanges, including: the ability to follow certain corporate governance practices that conform to its home-country requirements rather than those of the U.S. securities exchanges on which its securities are listed, exemptions from certain rules applicable to audit committees of U.S. [read post]
10 Jan 2022, 12:54 pm
Securities and Exchange Commission followed through on its commitment to aggressively enforce securities laws in digital assets markets. [read post]
21 Oct 2008, 10:28 pm
Restrictions Where Troubled Assets Are Sold Directly to the Treasury If a financial institution makes a direct sale of troubled assets to the Treasury where no bidding process or market prices are available and the Treasury receives a meaningful equity or debt position in the financial institution, then the financial institution must meet standards relating to executive compensation and corporate governance that include the following: 1. [read post]
15 Oct 2021, 1:00 am
Often, rather than taking direct responsibility for securing private keys associated with digital assets, companies may involve a third party, such as an exchange or custodian. [read post]
25 Feb 2021, 9:08 am
Securities Litigation, 753 F. [read post]
19 Sep 2010, 8:02 pm
Department of the Treasury; the Federal Deposit Insurance Corporation; the Federal Housing Finance Agency; all of the Federal Reserve banks; the Board of Governors of the Federal Reserve System; the National Credit Union Administration; the Office of the Comptroller of the Currency; the Securities and Exchange Commission; and the Bureau of Consumer Financial Protection established by the legislation. [read post]
24 Oct 2007, 11:46 pm
Art. 102 and 102a Swiss Criminal Code: Corporate Criminal Responsibility (English Translation). [read post]
19 Jun 2008, 3:55 pm
To this day, auction-rate securities investors find themselves owning frozen assets. [read post]
8 Sep 2011, 2:40 pm
This explains why the CDS market remained generally stable throughout the financial crisis and securitizations that transferred the credit risk of assets other than subprime residential mortgage-backed securities (RMBS), such as collateralized loan obligations and commercial mortgage-backed securities, performed relatively well and were not a source of systemic risk. [read post]
16 Apr 2021, 7:55 am
The complaint essentially argued that the defendants intentionally overstated the value of AMH and Kingfisher's assets, using misleading reserve and financial projections to secure the approval of Silver Run's shareholders. [read post]
