Search for: "PORTFOLIO ONE, LLC" Results 761 - 780 of 1,117
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17 Mar 2023, 3:33 pm by Trent Dykes
The FDIC initiates a Structured Transaction by forming an investment vehicle (typically an LLC) into which it contributes assets from one or more failed institutions in return for the equity interest in the LLC. [read post]
28 May 2010, 11:30 am by Lucas A. Ferrara, Esq.
Account owners can move their money from one investment option to another once each calendar year. [read post]
21 Nov 2023, 2:26 pm by Silver Law Group
His last listed employer is Supreme Alliance, LLC, (CRD# 45348) of Charlotte, NC, and he was registered there until 1/6/2022. [read post]
27 Jan 2009, 5:15 am
  At the same time, the legislature did not make clear how this contractual provision was meant to operate in the LLC context. [read post]
3 Apr 2018, 6:50 am by Wolfgang Demino
 The proposed consent judgment against the NCSLT would require an independent audit of all 800,000 student loans in the NCSLT portfolio. [read post]
21 Apr 2010, 4:29 am by Sam E. Antar
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
6 Nov 2013, 7:03 am by Florian Mueller
This is the Commission's request for input in its September 4, 2013 review notice:"Please discuss, in light of the statutory language, legislative history, the Commission's prior decisions, and relevant court decisions, including InterDigital Commc'ns, LLC v. [read post]
16 May 2012, 1:28 am by Kevin LaCroix
  Background In March 2008, S-J Management LLC (SJM) obtained a $3.5 million line of credit from Commerce Bank. [read post]
18 Apr 2010, 4:52 am by Sam E. Antar
[Snip] ...Paulson & Co., paid Goldman Sachs to structure a transaction in which Paulson & Co. could take short positions against mortgage securities chosen by Paulson & Co. based on a belief that the securities would experience credit events. ...the marketing materials for the CDO known as ABACUS 2007-AC1 (ABACUS) all represented that the RMBS portfolio underlying the CDO was selected by ACA Management LLC (ACA), a third party with expertise in analyzing credit risk… [read post]
16 Aug 2012, 1:46 pm by Jeffrey May
The Justice Department explained in its Competitive Impact Statement that “the longer that would-be competitors collaborate with one another on a joint venture, the less likely they are to compete against one another. [read post]
29 Apr 2022, 10:37 am by The White Law Group
To keep it afloat, in August 2021, the company offered its entire portfolio of life insurance policies as collateral for loans. [read post]