Search for: "Financial Asset Securities Corporation"
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15 Mar 2019, 11:15 am
According to the SEC’s complaint, from April 2014 to May 2015, VW issued over $13 billion in bonds and asset-backed securities in the U.S. markets. [read post]
17 May 2022, 9:05 pm
Where an investor protection institution, as the lead plaintiff, moves to freeze the defendant’s assets to secure its ability to pay, the court can choose not to request that security be posted. [read post]
1 Apr 2009, 2:14 am
Largely driven by litigation in the financial sector arising from the ongoing credit crisis, the heightened pace of securities filings continued during the first quarter of 2009. [read post]
12 Oct 2008, 8:34 am
AIG's CDS contracts insure $441 billion worth of securities originally rated AAA, with$57.8 billion in securities backed by subprime loans. [read post]
22 Apr 2020, 11:28 pm
The amendment applies to any financial transaction of virtual asset businesses that occurs overseas and/or has any overlap/access to Korean consumers. [read post]
6 Sep 2017, 7:39 am
First, the proposal would require the CFPB to exempt from certain escrow or impound requirements a loan that is secured by a first lien on a consumer’s principal dwelling if the loan is held by a creditor with assets of $50 billion or less. [read post]
10 Jul 2023, 8:26 am
The SEC believes the vast majority of cryptocurrencies are securities based on the Howey test, the framework used to determine if an asset is a security articulated in SEC v. [read post]
3 Mar 2010, 2:31 pm
For securities, funds should disclose the value of long and short positions in equities, corporate bonds, sovereign bonds, and securitized credit products and other structured products. [read post]
9 Jun 2020, 5:02 pm
PANELISTS: Art Ehuan, Vice President, Crypsis Art has extensive experience as a Chief Information Security Officer (CISO) for a financial services/insurance corporation and interim CISO for a multinational health care management corporation, an international manufacturing company, a multinational oil/gas organization and a government treasury agency. [read post]
8 Nov 2012, 1:38 pm
Falcone Face SEC Securities Charges Over Client Asset Misappropriation and Market Manipulation Allegations, Institutional Investor Securities Blog, June 29, 2012 Securities Lawsuit Against Options Clearing Corporation and Chicago Board Options Exchange Can Proceed Says Illinois Appellate Court, Stockbroker Fraud Blog, August 24, 2012 [read post]
13 Jun 2018, 9:37 am
For example, just a few months ago, the Justice Department’s Foreign Corrupt Practices Act unit announced a coordinated resolution with Brazil and Singapore.[4] The Justice Department’s Antitrust Division routinely cooperates with numerous foreign agencies in merger investigations, and its National Security Division works with the Treasury Department’s Office of Foreign Assets Control in investigations of sanctions and export control violations. [read post]
12 Oct 2011, 3:06 pm
Also accused of securities fraud by the SEC is former United Commercial Bank chief financial officer Craig On. [read post]
8 Sep 2011, 11:20 am
CARI, a wholly-owned subsidiary of Ally, acts as a depositor and initial certificate holder for various asset-backed securities. [read post]
26 Mar 2020, 8:37 am
The TALF is designed to increase liquidity and credit availability by facilitating the issuance of certain asset-backed securities (“ABS”). [read post]
26 Apr 2023, 9:01 pm
Constituents urging corporations to take responsibility to combat such risks include activist organizations, asset managers, business partners, customers, employees, federal lawmakers, insurers, investors, media, plaintiffs’ lawyers, proxy advisors, securities regulators, standard setters, state courts, stock exchanges, and university professors. [read post]
12 Mar 2024, 3:36 am
The disclosure requirements under the federal securities laws focus on disclosure about companies, their management and their financial results—topics that poorly fit the decentralized and open-source nature of blockchain-based digital asset securities. [read post]
8 Aug 2014, 5:00 am
For large corporations, the Securities and Exchange Commission has taken certain steps necessary in an attempt to combat fraud in publicly traded companies. [read post]
22 Nov 2017, 10:38 am
The price will not be less than the net asset value per share, and no more than 2.5 percent greater than the NAV per share. [read post]
16 Jul 2011, 11:13 am
They're then sold later to owners looking for a quick way to secure bank loans, bid on contracts, and project financial stability. [read post]
13 May 2024, 9:05 pm
Thus, the market, and its ability to price asset risk of financial institutions mo [read post]
