Search for: "Investors Funding Corporation"
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15 Jul 2013, 3:38 pm
Appropriate documentation for a corporate investor would include a certificate of incorporation, a copy of recent financial statements of the company, identification evidence of each of the principal beneficial owners holding a 10% or greater interest in the company or otherwise exercising control over the company and copies of the resolutions of the board of directors authorizing the investment in the fund. [read post]
3 Oct 2023, 2:28 pm
JMBM is pleased to announce that Catherine DeBono Holmes, alongside fellow partners Jim Butler and David Sudeck, has been named to EB5 Investors Magazine’s “Top 15 Corporate and Securities Attorneys” list for 2023. [read post]
11 Mar 2022, 8:20 am
In February, the SEC voted to propose new obligations for registered investment advisers and funds with respect to cybersecurity. [read post]
14 Oct 2013, 6:11 am
Risks applicable to all Puerto Rico Funds (as disclosed in UBS’s marketing materials): – Shares of the funds are not bank deposits and are not guaranteed or insured by any bank, government entity or the Federal Deposit Insurance Corporation. [read post]
23 Jun 2017, 9:17 am
Smart purported to have an expertise in buying, fixing up, then “flipping” homes, and was looking for investors to fund his operations. [read post]
16 Dec 2020, 6:08 am
Related research from the Program on Corporate Governance includes The Agency Problems of Institutional Investors by Lucian Bebchuk, Alma Cohen, and Scott Hirst (discussed on the Forum here); Index Funds and the Future of Corporate Governance: Theory, Evidence, and Policy by Lucian Bebchuk and Scott Hirst (discussed on the forum here); and The Specter of the Giant Three by Lucian Bebchuk and Scott Hirst (discussed on the Forum here). [read post]
19 Oct 2017, 8:21 am
Investors can buy shares in a BDC, and the money from their investments are used to fund the businesses. [read post]
23 Nov 2010, 7:48 am
Profit-hungry investors -- large, national banks, hedge funds and private investors -- are ponying up hundreds of millions of dollars to bankroll lawsuits for other people in exchange for a healthy share of any court awards. [read post]
20 Mar 2009, 1:39 pm
Page Perry's attorneys are actively involved in representing institutional and corporate investors in auction-rate securities cases. [read post]
28 Oct 2006, 1:43 pm
Global Pension Funds Ask SEC to Give Shareholders Access to Director ElectionsA consortium of the largest institutional pension funds in the world have weighed in on the current debate on the role of shareholders in the corporate director election process. [read post]
24 Jan 2010, 9:15 pm
Corporate Venture Capital is seemingly everywhere -- from Intel’s venture capital arm ranking as the #1 venture capital firm for funded deals over the last decade, to the massive hoopla surrounding Google forming a 100mm venture capital fund last May to invest in virtually any sector they see fit.In the current economic environment where 1) VC money is tight and 2) the IPO market (although marginally improved) is still quite bad, startups are increasingly taking a… [read post]
20 May 2015, 9:23 am
Elements that apply to all investments for the SIV and the PIV· The funds must be unencumbered and lawfully acquired;· Investors are required to reinvest funds within 30 days of withdrawing them from a complying investment or cancelling the investment in order for the investment to continue to be complying; · Direct… [read post]
25 Feb 2016, 9:07 am
A hedge fund founded by a Dallas investor previously claimed in a website that, “UDF exhibits characteristics consistent with a Ponzi scheme. [read post]
25 Feb 2016, 9:07 am
A hedge fund founded by a Dallas investor previously claimed in a website that, “UDF exhibits characteristics consistent with a Ponzi scheme. [read post]
18 Aug 2009, 2:16 am
There must be a minimum of two (2) directors appointed to the fund - corporate or individuals. [read post]
18 Oct 2013, 7:54 am
UBS Puerto Rico Investors Tax-Free Fund, Inc. [read post]
31 Mar 2021, 1:21 pm
Unregistered Investment Advisor Charged with Defrauding Investors The SEC charged an unregistered investment advisor in South Carolina with forming two private hedge funds in order to conceal “massive losses”. [read post]
20 Sep 2018, 2:27 pm
The feeder fund investors included small business owners, retirees, professionals, pro athletes, and financial advisors. [read post]
16 Nov 2010, 9:17 am
On Sunday, the New York Times returned to third-party funding of lawsuits with "Investors Put Money on Lawsuits to Get Payouts:" Large banks, hedge funds and private investors hungry for new and lucrative opportunities are bankrolling other people’s lawsuits, pumping hundreds of millions of dollars into medical malpractice claims, divorce battles and class actions against corporations — all in the hope of sharing in the potential… [read post]
13 Dec 2017, 3:00 am
Robert Shiller Interview 100% Invested In Index Funds and Free Riding If 100% of investors owned an index fund, we’d be in a pretty awful situation. [read post]
