Search for: "FOREIGN LIQUIDATORS"
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15 Jan 2018, 5:17 am
Municipal bond interest also becomes taxable to the U.S. shareholders under the CFC rules.Until now, these problems were easily resolved by liquidating the foreign corporation within 30 days of the death of the foreign stockholder. [read post]
11 Mar 2021, 4:19 am
In particular, the claims require that the gel capsule contain “a liquid or half-liquid. [read post]
24 Mar 2014, 6:46 pm
In this paper, we empirically investigate the impact of banks’ holdings of liquid government securities, generated by such intervention, on bank credit in a panel of EMEs. [read post]
3 Jul 2019, 11:02 am
For a second example, imagine that foreign corporation ForCo B is going to end its operations and be liquidated and there are no direct or indirect Japanese shareholders registered. [read post]
26 Apr 2013, 6:18 am
Depositor preference simply means that, in the liquidation of the bank, deposits will be paid ahead of non-deposit unsecured creditors, thereby increasing significantly the likelihood of full or almost-full repayment. [read post]
7 Jan 2013, 10:56 am
Foreign banks would also be required to maintain stronger capital and liquidity positions in the U.S. [read post]
9 Jun 2012, 10:01 am
The result of not acting could be a taxable estate without sufficient liquidity to cover the tax. [read post]
21 May 2012, 6:32 am
Most of them want to initiate voluntary liquidation in order to avoid further costs. [read post]
4 Nov 2013, 2:11 pm
On October 30, the OCC and FDIC proposed substantively the same liquidity rule as the proposal approved by the Fed on October 24. [read post]
31 Dec 2021, 7:12 am
While all these measures were criticized by the Venice Commission of the Council of Europe, failure to comply invites fines in millions of rubles and could culminate in court orders to liquidate the entity itself. [read post]
7 Feb 2018, 2:04 am
: Korean Bankruptcy Law Basics Enforcing Punitive & Liquidated Damages Awards against Korean Companies via Contracts with Foreign Subsidiaries of Korean Companies Arrest/Attachment of Ships at Korean Ports: Maritime Liens in Korea The post Does a Korean court have the power to issue a preliminary attachment on Korean assets stemming from a foreign court claim? [read post]
11 Feb 2014, 8:29 am
The Octaviar liquidators requested that a New York bankruptcy court recognize the liquidation as a foreign main proceeding under Chapter 15 for the apparent purpose of conducting discovery in the United States. [read post]
10 May 2024, 9:08 am
Courts have held that the TVPA allows compensatory damages, liquidated damages, emotional distress damages, punitive damages, and reasonable attorney’s fees in a civil case. [read post]
6 Jul 2009, 6:41 am
Mar. 26, 2009), the Court compelled the assignee of a liquidator’s claims to arbitrate its disputes with the reinsurers of the liquidated company.The dispute arose from the liquidation of a non-party, Citizens Casualty Insurance Company. [read post]
29 Sep 2008, 5:10 pm
The China Banking Regulatory Commission said in a statement posted on its Web site late Friday that the Chinese operations of foreign banks it monitors have "healthy fundamentals, good asset quality as well as adequate provisions, liquidity and capital bases. [read post]
8 Oct 2019, 9:17 am
On 7 October 2019, the European Central Bank (ECB) published the final results from its Sensitivity Analysis of Liquidity Risk – Stress Test 2019. [read post]
3 Sep 2007, 10:30 am
In a judgement here, published on 30 August 2007, Judge Burton Lifland in the US Bankruptcy Court (Southern District of New York) declined to recognise the Cayman Islands provisional liquidations of two Bear Stearns' Hedge Funds as foreign main proceedings.Although... [read post]
4 Sep 2008, 2:35 pm
KINDA EXPENSIVE: "As much as $25 billion in foreign capital may have left Russia since the Georgia conflict started, they said: while their growth forecasts were little changed at 7.5 percent, the crisis sharply cut the liquidity of the banking system. [read post]
24 Feb 2020, 3:58 am
For example, after a JV reorganizes, any agreement regarding ownership or its transfer, allocation and distribution of profit and losses, and distribution of assets after liquidation may remain effective. [read post]
7 Oct 2013, 9:35 pm
The FDIC rule explicitly places foreign branch deposits on equal footing with domestic uninsured deposits in the event of a liquidation, by formally classifying foreign deposits as “deposit liabilities. [read post]
