Search for: "Asset Backed Securities Corporation"
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5 Feb 2021, 6:02 am
Yet, the record reveals that the reinvestment of Erwin II financial assets back into the company was a benefit to the company, and even directly to R.J. personally. [read post]
4 Feb 2021, 1:08 pm
In other words, in the United States, banks are the back-stops to root out criminals. [read post]
3 Feb 2021, 2:00 am
Everen Securities v. [read post]
29 Jan 2021, 12:39 pm
One decision says the creditor can't pierce the corporate veil in reverse (i.e., get assets from some of those entities to satisfy the couple's debts). [read post]
27 Jan 2021, 11:22 am
Worley perpetuated his schemes by inflating his assets, understating and omitting his liabilities, and misrepresenting his income, among other misrepresentations. [read post]
21 Jan 2021, 8:30 pm
The former Michigan governor and her husband, Daniel Mulhern, reported owning from $4.4 million up to $16.8 million in corporate interests and private assets like residential real estate properties, according to her new financial disclosure report. [read post]
17 Jan 2021, 6:00 am
Reid left ACORN for a year and a half and came back as a volunteer, working her way up after two years to President of the Board and head of Acorn D.C. and Northern Virginia. [read post]
16 Jan 2021, 10:57 pm
INTRODUCTION Letters of intent are pre-contract documents. [read post]
14 Jan 2021, 2:32 pm
To deem digital assets as “securities”. [read post]
14 Jan 2021, 9:14 am
It would protect the rights and interests of citizens and organisations and safeguard national security and public interests, the regulator added. . . . [read post]
14 Jan 2021, 6:42 am
Whatever the particulars flushed out by future regulations, the requirement of an audit function that must be independent and thorough will require robust corporate processes for auditing cybersecurity safeguards as to systems, applications and workers that collect or process “significant risk” data supported by policies and procedures. [read post]
13 Jan 2021, 7:21 am
” They either hold mortgages from lenders or package them into mortgage-backed securities, a type of investment product. [read post]
11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
10 Jan 2021, 6:09 pm
ANIMAL, VEGETABLE, DIGITAL PAYMENT TOKEN (PART 3) Coming soon… *** Previous in the series: ANIMAL, VEGETABLE, ASSET-BACKED TOKEN (PART 1) [read post]
3 Jan 2021, 3:49 am
However, for US Securities and Exchange Commission (SEC) registered closed-end investment funds, COVID-19 had the opposite effect. [read post]
31 Dec 2020, 7:08 am
” (Chairman Jay Clayton, Remarks at Meeting of the Asset Management Advisory Committee). [read post]
22 Dec 2020, 7:08 pm
Please check back frequently for updates. [read post]
22 Dec 2020, 9:43 am
The event was so popular we’re bringing it back for 2021 as a webinar and we hope to see you there! [read post]
21 Dec 2020, 7:00 am
The founder of KYL, Skip Keesal, said that Hectus has been an asset to the firm. [read post]
9 Dec 2020, 2:13 pm
When referencing securities litigation, it generally brings to mind well publicized accounting scandals, such as WorldCom, Inc. or Enron Corporation which delivered billions in investor recoveries. [read post]
