Search for: "Financial Credit Investment II Trust A"
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22 Dec 2020, 7:08 pm
The loans allow states with low balances in their unemployment trust funds to temporarily delay employer tax increases. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
4 Dec 2020, 6:20 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
1 Dec 2020, 1:55 am
Some are aimed at boosting investment in certain locations; for example, the New Markets Tax Credit[11] and Empowerment Zone tax incentives. [read post]
6 Nov 2020, 7:08 am
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
6 Oct 2020, 8:42 am
SECURITY AND TRUSTS / AGENCY Trusts are not a recognised legal concept in Spain. [read post]
4 Sep 2020, 5:28 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not expressly recognised under Danish law (save for in the Danish Anti-Money Laundering regulation) and Denmark is not a party to the 1986 Hague Convention on Trusts. [read post]
1 Sep 2020, 11:00 am
(CCIT III), and Cole Credit Property Trust V Inc. [read post]
25 Aug 2020, 2:50 am
In 1941 the rate was increased to 1.5 cents to help fund World War II, and increased again, to 2 cents, during the Korean War. [read post]
19 Aug 2020, 5:48 pm
The financial affidavit is the mandatory summary of each party’s assets, debts, income and expenses, Interrogatories are another (usually) standard list of questions related to assets debts and income, Requests For Admission affirm these documents and facts for the sake of clarity, subpoenas ask 3rd parties for relevant documents which are (typically) not in the parties possession. [read post]
12 Aug 2020, 2:35 pm
II. [read post]
30 Jul 2020, 10:00 pm
Banking activities in Finland are regulated by the Finnish Financial Supervisory Authority (“FFSA“) which supervises companies, banks and other credit institutions involved in certain banking and financing business in Finland. [read post]
24 Jul 2020, 7:07 pm
And, indeed, they ought to be read the way one might read the speeches of Xi Jinping and his trusted officials, and the way one approaches the General Program of the Chinese Communist Party. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
3 Jul 2020, 6:43 am
SECURITY AND TRUSTS / AGENCY Trusts and parallel debt structures are not recognised or tested in Italy and lenders must generally hold security. [read post]
5 Jun 2020, 5:16 pm
(“PECO”) may have FINRA arbitration claims, if their investment was recommended by a financial advisor who lacked a reasonable basis for the recommendation, or if the nature of the investment was misrepresented by the stockbroker or advisor. [read post]
29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
1 May 2020, 2:11 am
Although the safeguard was ultimately withdrawn, the case serves an important reminder that credit agreements and the fiducie trust arrangement need to be carefully assessed to ensure that the fiduciaire has rights to all the security in the form and substance expected by the creditors. [read post]
24 Apr 2020, 4:24 pm
Of the $321 billion, the SBA is obligated to set aside and guarantee $30 billion for (i) insured depository institutions with consolidated assets between $10 billion and $50 billion and (ii) credit unions with consolidated assets between $10 billion and $50 billion, and another $30 billion for (i) community financial institutions, (ii) insured depository institutions with consolidated assets of less than $10 billion and (iii) credit unions with… [read post]
