Search for: "Residential Asset Securities Corporation"
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10 Oct 2013, 9:14 am
Brown also falsely stated that ACorp‘s assets guaranteed the investments and misled investors into believing their money was safe and secure. [read post]
6 Apr 2010, 1:58 am
As reflected here, the plaintiffs alleged that the defendants had misled investors about SCA’s exposure, through its insurance operations, to securities backed by subprime residential mortgages. [read post]
11 Jun 2023, 9:26 am
As of now, the legislation describes a beneficial owner as “a natural person who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise— (i) exercises substantial control over a corporation or limited liability company; (ii) owns 25 percent or more of the equity interests of a corporation or limited liability company; or (iii) receives substantial economic benefits from the assets of a corporation or… [read post]
23 Oct 2008, 6:42 pm
The new cases will address direct losses of investors in mortgage-related securities products such as residential mortgage-backed securities ("RMBS"), also known as pass-through certificates, asset-backed securities ("ABS"), and even more exotic products like collateralized-debt obligations ("CDOs"). [read post]
5 Aug 2008, 3:36 pm
Individual investors saw their assets frozen, and most are unable to access their accounts. [read post]
13 May 2024, 10:18 am
Form 8938’s filing thresholds are more complicated and based on filing status and residential status. [read post]
10 May 2010, 8:00 am
Countrywide's singular effort to overtake its competitors and capture a dominant share of the nation's residential loan market, was the impetus for one of the largest cases to enforce securities laws in recent years. [read post]
12 Mar 2013, 7:15 pm
The Committee will review developments and issues concerning corporate governance at public companies and the SEC’s proposals that seek to modernize corporate governance practices. [read post]
13 Jul 2010, 2:32 am
" Specifically, the plaintiffs alleged that Citigroup had failed to disclose Citigroup’s exposure to $66 billion worth of CDOs backed by subprime mortgage assets; Citigroup’s exposure to $100 billion in structured investment vehicles backed by subprime mortgage assets; that Citigroup "materially understated reserves" held for residential loan losses; Citigroup’s exposure to $11 billion of auction rate securities; that as… [read post]
16 Oct 2015, 8:11 am
As a background, a Non-Traded REIT is a security that invests in different types of real estate assets such as commercial, residential, or other specialty niche real estate markets such as strip malls, hotels, storage, and other industries. [read post]
5 Apr 2009, 1:26 pm
Following the signing of the Stimulus Act, the Treasury Department announced that the requirements would not apply to recipients of TARP funds through the Term Asset-Backed Securities Loan Facility (”TALF”), which is designed to increase lending to consumers and small businesses on more favorable terms by encouraging investment in highly-rated asset-backed securities. [read post]
30 Sep 2020, 10:28 pm
Corporations or partnerships liquidating under Chapter 7 must distribute all of their assets to creditors. [read post]
19 Nov 2017, 9:10 pm
Interest on loans obtained to finance the acquisition of the property for secured by a mortgage on the property is not deductible for corporate tax purposes. [read post]
19 Nov 2017, 9:10 pm
Interest on loans obtained to finance the acquisition of the property for secured by a mortgage on the property is not deductible for corporate tax purposes. [read post]
10 Jul 2023, 10:00 pm
Read now » Related Content Corporate Governance in Bank Regulation Explore this insightful practice note for current approaches to incorporating ESG factors as part of the institution's corporate governance. [read post]
2 Jul 2007, 7:00 am
THE ROLE OF THE PROBATE REFEREE BENEFITS OF USING REFEREIS IN TRUST AND NON-PROBATE MATTERS TRANSFER OF SMALL ESTATES AND SPOUSAL PROPERTY PETITIONS NEW REQUIREMENT OF VALUATIONS WHENEVER ACCOUNTS ARE REQUIRED TO BE FILED WHAT IS THE INVENTORY AND APPRAISAL -Checklist for preparing the Inventory and Appraisal -What does not go in the Inventory and Appraisal -What goes on Attachment 1 -What goes on Attachment 2 LISTING PARTICULAR ASSETS -The importance of complete information REAL… [read post]
8 Apr 2019, 10:40 am
The case involved Redwater Energy Corporation, a publicly traded oil and gas company. [read post]
8 Apr 2019, 10:40 am
The case involved Redwater Energy Corporation, a publicly traded oil and gas company. [read post]
11 Jan 2019, 4:00 pm
As with residential sales, preparation is the key to a smooth settlement. [read post]
31 May 2012, 5:16 am
” (In my mind there is even more confusion in the mix given the trading activity of residential mortgages. [read post]
