Search for: "EQUITY TRUST COMPANY" Results 1101 - 1120 of 2,456
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31 May 2018, 3:00 am by Corbin Bridge
Real estate companies and developers can elect to be taxed as a real estate investment trust (REIT) under Section 856 through 860 of the Internal Revenue Code[3]. [read post]
29 May 2018, 4:32 pm by Kevin LaCroix
  Another example of a situation in which an individual named as a defendant will be alleged to have been acting in multiple capacities is when a representative of a private equity firm is serving on the board of one of the PE firm’s portfolio companies. [read post]
28 May 2018, 1:42 pm by Wolfgang Demino
The Robs appeal, arguing that Wilmington Trust is not entitled to foreclosure because the company failed to prove that it provided adequate notice of intent to accelerate. [read post]
25 May 2018, 7:40 am by Andrew Abramowitz
I might spend a few minutes with an early stage company discussing the advantages and disadvantages of seeking venture capital versus equity crowdfunding, but the company still needs to engage an attorney to provide guidance throughout the process. [read post]
18 May 2018, 3:56 am by Florian Mueller
The alternative would have the opposite effect of making America great again: SEP abuse poses a serious threat to many of America's (and the rest of the world's) most innovative companies. [read post]
17 May 2018, 9:38 am by Amy Mudge
These include: Holding executives accountable for order violations by the companies they run under the theory that an injunction against a corporation binds its officers; Bans on related business practices – for example, if a company fails to comply with required disclosure obligations, then perhaps it cannot be trusted to operate in that line of business at all; Divestiture or closure of an operating unit plagued with compliance problems; Requirements that a… [read post]
10 May 2018, 8:00 am by Daniel Perlman
” The Treasure has defined these beneficial owners as “each individual who, directly or indirectly, owns 25 percent or more of the equity interests” of the entity that purchased the property. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
Factual BackgroundSix Delaware statutory trusts, identified as National Collegiate Student Loan Trusts 2003-1, 2004-1, 2004-2, 2005-1, 2005-2, and 2005-3 (the "Issuers" or the "Trusts"), were created between 2003 and 2005 to acquire pools of student loans, facilitate the issuance and sale of notes (the "Notes") backed by the private student loans (the "Loans") to investors (the "Noteholders"), and provide for the servicing… [read post]
1 May 2018, 10:09 am by Renae Lloyd
The company’s offering, declared effective in December 2010, closed in June 2014 after raising more than $1.7 billion in investor equity. [read post]
27 Apr 2018, 2:30 pm by Elizabeth Dalziel
  Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
27 Apr 2018, 2:30 pm by Elizabeth Dalziel
  Other “covered financial institutions” include insured banks, commercial banks, federally insured credit unions, savings associations, trust banks or trust companies that are federally registered, and mutual funds. [read post]
26 Apr 2018, 1:13 am by Kevin LaCroix
  The analysis usually consists of determining whether the D&O claims belong to the post-confirmation trustee (as opposed to investors, equity holders or any other potential plaintiffs). [read post]
25 Apr 2018, 12:47 pm by Renae Lloyd
A real estate investment trust (REIT) is a company that owns, and in most cases, operates income-producing real estate. [read post]
20 Apr 2018, 6:14 am by John Jascob
The standards would allow retail investors to share in companies’ growth—but avoid asking them to trust corporate management forever. [read post]
13 Apr 2018, 8:58 am by Rebecca Tushnet
We used to have a property-like system of TM as such, with UC as an equity system. [read post]
5 Apr 2018, 8:24 am by CFM Admin
The SEC is seeking preliminary and permanent injunctions, disgorgement of ill-gotten gains plus interest and penalties, and bars against the two co-founders to prohibit them from serving as officers or directors of a public company or offering digital securities again in the future. [read post]