Search for: "ASSET BACKED FUNDING CORPORATION"
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14 May 2010, 5:52 pm
The restrictions on guaranty fund solicitation are being made mockry of as a result. [read post]
5 Jan 2024, 5:28 am
Fund the Trust This vital step involves retitling assets from your name over to the trust ownership. [read post]
5 Dec 2008, 6:42 pm
Brokerage firms sold auction rate securities to their customers based on misrepresentations that they were as safe and as liquid as money market funds. [read post]
12 Feb 2019, 6:05 am
Can we allow more experimentation in the way that funds and investment advisers communicate with investors? [read post]
20 Oct 2007, 11:26 am
"Presto," no assets. [read post]
20 Oct 2007, 11:26 am
"Presto," no assets. [read post]
20 Oct 2007, 11:26 am
"Presto," no assets. [read post]
22 Dec 2009, 5:26 am
On May 25, 2005, District Judge Joe Hart ruled in a civil case brought by 2002 Democratic candidates against TRMPAC that the use of corporate funds had violated the Texas Election Code. [read post]
9 Dec 2011, 9:19 am
Tamman joins the growing list of attorneys (such as the one discussed here) who are alleged to have taken elaborate efforts to conceal illegal activity, but end up being named as defendants in criminal cases nonetheless.According to the Indictment, John Farahi, the investment fund manager, sold more than $20 million worth of investment instruments through New Point, by falsely telling investors that the funds were invested in low-risk investments like certificates of deposit,… [read post]
6 Apr 2010, 6:01 am
This post is based on a Latham & Watkins Corporate Governance Commentary by Mr. [read post]
15 Sep 2023, 8:45 am
There is a significant difference between putting the responsibility to explain the use of the assets of the LLC and pay back what was improperly taken and simply getting access to records. [read post]
22 Jan 2016, 8:08 pm
Losses realized by a taxpayer generally remain with that taxpayer for income tax purposes but may be carried forward or back to offset taxable income in other years within certain limits.The ability of a corporation or trust to carry over its losses (and other tax attributes) may be constrained, under the loss restriction event rules, where the corporation or trust is subject to a significant change in ownership. [read post]
31 Oct 2021, 5:44 am
Illinois divorce courts will add back in personal expenses covered by a business. [read post]
3 Jun 2011, 8:33 am
Government, funded by tax payers. [read post]
19 Nov 2012, 12:29 am
The class action opt-out litigation emerged as a significant phenomenon in the litigation arising out of the era of corporate scandals a decade ago. [read post]
18 Jun 2009, 5:58 am
Bank deposit insurance programs in the U.S. go back as early as a New York state program that started in 1829. [read post]
24 Jan 2013, 12:41 am
As long as it doesn't flow back to the U.S. parent company, the U.S. doesn't tax it. [read post]
18 Feb 2024, 5:29 pm
Under Gam, a corporate fiduciary’s “wrongful taking of [the entity]’s funds for his sole benefit” may constitute cause for judicial removal. [read post]
5 Oct 2007, 4:55 am
This relates back to point 3. [read post]
2 Mar 2009, 12:37 am
So do you cut back on marketing? [read post]