Search for: "Capital Bank and Trust Company"
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2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
22 Jun 2009, 10:20 am
” The white paper specifically targets the limited supervision afforded to holding companies of thrifts, industrial loan companies, credit card banks, trust companies and grandfathered depository institutions, which are not subject to the BHC Act. [read post]
6 Oct 2021, 12:12 pm
While the trust pays capital gain tax on the sale of appreciated property, capital gains are not considered trust income. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
3 Dec 2009, 8:27 am
Master Raghuveer Trust, 151 ITR 368). [read post]
13 Jan 2013, 10:55 am
” Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under… [read post]
17 Dec 2015, 5:55 am
BDCs have stepped into a role that many commercial banks left during the financial crisis due to capital raising requirements. [read post]
11 Feb 2013, 9:33 am
Dividend Capital also targeted investments in real estate related securities, securities issued by other real estate companies, and mortgage loans secured by income-producing real estate. [read post]
14 Nov 2011, 12:38 am
” The defendants allegedly knew or recklessly ignored that the bank’s MBS portfolio was “materially impaired” and ignored questions asked prior to the spin-off about the adequacy of the bank’s capital. [read post]
3 Mar 2021, 7:18 pm
Since this letter, 61 global companies, including Bank of America, Paypal Holdings and Salesforce.com, committed to set company goals in conjunction with a uniform set of ESG metrics and report their progress annually to investors. [read post]
4 May 2007, 7:18 am
From our colleagues at LBO Wire, we learn that CapGen Capital Advisors, a new private-equity firm, plans to raise as much as $1 billion for bank and other financial company acquisitions. [read post]
22 Aug 2017, 9:10 am
TERI was also designated as a trust owner upon formation of the trust, but did not make a capital contribution. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor… [read post]
22 May 2014, 3:48 am
Will a WFOE with zero registered capital be trusted? [read post]
21 Nov 2016, 5:01 am
For example, although generally corporate taxpayers are permitted to deduct capital losses only to the extent of capital gains, banks are permitted to offset ordinary income with capital losses. [read post]
23 Jan 2019, 11:25 am
Typically a bank or other trustee controls trust distributions and management of its assets. [read post]
12 Mar 2018, 3:13 pm
(“Morgan Stanley”) to dismiss a claim by RMBS Trustee Deutsche Bank National Trust Company (the “Trustee”) for failure to notify the Trustee of alleged breaches of representations and warranties regarding the mortgage loans in an RMBS trust. [read post]
23 Sep 2008, 6:00 pm
But in the meantime, the last two independent investment banks, Morgan and Goldman, have converted over the weekend to bank holding companies. [read post]
14 Oct 2009, 4:16 pm
Trustees serving as commercial custodians may seek to apply for a trustee license from the Superintendent of Banks in which case the trustee is subject to quarterly reporting, capital adequacy ratios and know-your-customer rules similar to those of banks.7. [read post]
13 Oct 2008, 6:33 pm
The Federal Reserve and Treasury are working to provide the capital and oversight necessary to provide for the orderly sale and liquidation of AIG units to repay the federal loan and the 80% stake the tax payers now have in the company as part of the bail out. [read post]
