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4 Mar 2024, 5:56 am by Camilla Pohle
 Eventually, the U.S. government proposed a $700 million trust fund, but it still falls far short of the amount the Nuclear Claims Tribunal — and successive Marshallese leaders &mdash [read post]
23 Jul 2011, 5:55 pm by Hedge Fund Lawyer
The amended text makes an exemption from registration available to advisers of private funds that have outstanding debt that is less than twice the amount investors have committed to the private funds (less than a 2-1 leverage ratio). [read post]
§ 5497, which limits the amount of funding the CFPB may obtain and subjects the agency to annual audits. [read post]
Judge Singh ordered an assessment of Malik’s financial situation for determining the amount of fine to be imposed, and will hear arguments on the quantum of the sentence on May 25. [read post]
14 Apr 2009, 3:53 pm
  The process to factor 240 monthly payments of $1,600** for a promised amount of $150,000 (an effective discount rate of about 12.03%) to Structured Asset Funding (more on that later in this post) started on or about October 23, 2008. [read post]
27 Feb 2023, 8:27 am by Amy Howe
” In the case of the CFPB, the government contends, “Congress enacted a statute explicitly authorizing the CFPB to use a specified amount of funds from a specified source for specified purposes. [read post]
12 Mar 2021, 2:48 am by Daniel Jin
In October 2019 the Tribunal handed down its unanimous judgment on this issue that the litigation funding agreements in question did not amount to DBAs, and therefore did not need to comply with the CLSA regime. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
16 Mar 2015, 9:31 am by Lebowitz & Mzhen
Pros and Cons of the No-Fault Birth-Injury Fund The bill has been met by some harsh criticism, some of which is directed at the amount of money that the hospital would deposit into the fund. [read post]
3 Mar 2015, 7:26 pm by Francis Pileggi
The post Details of Litigation Funding Protected as Work Product appeared first on Delaware Corporate and Commercial Litigation Blog. [read post]
30 May 2019, 3:19 pm by Eric Winder Sella
In light of the opinion in Williams, it is important in future personal injury litigation where litigation funding companies are used that the parties identify any financing or funding agreements, the parties and terms of such agreements, and the actual amounts paid to healthcare providers. [read post]
30 May 2019, 3:19 pm by Eric Winder Sella
In light of the opinion in Williams, it is important in future personal injury litigation where litigation funding companies are used that the parties identify any financing or funding agreements, the parties and terms of such agreements, and the actual amounts paid to healthcare providers. [read post]
27 Feb 2013, 7:09 am by Doug Cornelius
The structure allowed for a management fee to be charged against the gross amount invested, including the loans. [read post]
14 Mar 2013, 4:00 am by Barbara S. Mishkin
”    Dodd-Frank Section 1017 provides for the Fed’s annual or quarterly  transfer of funds to the CFPB  in an “amount determined by the Director to be reasonably necessary to carry out the authorities of the Bureau” up to the applicable annual funding cap. [read post]
19 Jun 2023, 7:36 am by Jon Wachs, Esq.
Applicants will need to demonstrate that with a requested amount of funding, they will become operational in a period of time to be announced. [read post]
26 Sep 2016, 12:43 pm by Jacob Sapochnick
Overview:  Although, there is no minimum investment amount required for the E-2 Treaty Trader Visa, the investment amount must be reasonable, to demonstrate that the business is not marginal and that it is the funds will be “at risk. [read post]
1 Mar 2010, 5:52 am
 Instead, the district court held, only the actual amount of fees is material because, when deciding to invest, an investor who knows the amount of fees a fund pays can compare the fees to those of its competitors. [read post]
23 Apr 2009, 12:21 pm
The case involves the amount of funding for such courses and the legal requirements of the state to provide for such courses. [read post]