Search for: "ASSET BACKED FUNDING CORPORATION"
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12 Sep 2012, 6:45 am
The absence of corporate records and commingling (mixing) of business and personal assets are two factors that courts consider in determining whether the piercing-the-corporate-veil test is met. [read post]
21 Feb 2024, 7:28 am
The source of those funds could be an insurance recovery, a large tax refund, or an inheritance. [read post]
30 May 2017, 6:06 pm
Re-titling is necessary because most Clients tend to hold assets jointly with right of survivorship and assets must be titled individually in a person’s name in order to be eligible to fund a Testamentary Trust. [read post]
9 Jun 2009, 12:27 pm
The Indiana funds, in a somewhat triumphant though brief filing, contended Tuesday that they had undermined the claims that Fiat would back out and the deal would collapse if it is not closed by next Monday. [read post]
18 Jan 2018, 8:47 am
There is a Contradiction between the Principle of Active Shareholding and the Legal Protection of Corporate Autonomy and Asset Partitioning F. [read post]
12 Aug 2015, 2:29 pm
– Today the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) took action against Citizens Bank for failing to credit consumers the full amounts of their deposited funds. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
17 Feb 2017, 5:40 am
Posner, Cooley LLP, on Tuesday, February 14, 2017 Tags: Accountability, Asset management, BlackRock, Corporate Social Responsibility, Disclosure, Environmental disclosure, ESG, Institutional Investors, Long-Term value, R&D, Shareholder value, Stakeholders Contractual Freedom and the Evolution of Corporate Control in Britain, 1862 to 1929 Posted by Ron Harris, Tel Aviv University, on Wednesday, February 15, 2017 Tags: Charter & bylaws, Contracts,… [read post]
30 Mar 2010, 11:10 am
Among the matters being examined, they said, are investments made by the California Public Employees' Retirement System, the nation's biggest public pension fund by assets. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
8 Jan 2020, 5:00 am
The organization also accused Barakat of being Hezbollah’s chief representative in the tri-border area, where he used his businesses in Paraguay to cover the raising of funds for Hezbollah and their transfer back to Lebanon. [read post]
14 Feb 2022, 9:53 am
We may also see authorities using their powers more widely to seize or restrain assets. [read post]
23 Apr 2019, 8:29 am
Corporate Taxes Minnesota has high corporate taxes, but due to the state’s single sales factor apportionment method, many large state-based corporations have minimal corporate income tax exposure. [read post]
19 Oct 2018, 9:23 am
And their investments have included corporations, partnerships, and funds that stood to benefit from his administration’s actions. [read post]
26 May 2015, 2:50 pm
However, the new regulations do change the requirements for funds that wish to market to “unregulated” qualified investors, such as public institutions, pension funds, businesses, and high-net-worth individuals that (a) have made a declaration as such and (b) meet an asset and/or sophistication threshold. [read post]
26 May 2015, 2:50 pm
However, the new regulations do change the requirements for funds that wish to market to “unregulated” qualified investors, such as public institutions, pension funds, businesses, and high-net-worth individuals that (a) have made a declaration as such and (b) meet an asset and/or sophistication threshold. [read post]
8 Aug 2021, 7:01 am
These currencies differ from existing digital currencies (like Bitcoin, or Facebook’s Diem, or stablecoins like Tether) because they are backed by states, not corporations, or, in the case of Bitcoin, the blockchain. [read post]
2 Mar 2015, 3:26 am
“Triple M Supply was then loaded with debt and subsequent creditors, including Norgips, were not paid back. [read post]
14 May 2012, 3:00 am
The Practices' counsel wrote back in early 2008, assuring Dr. [read post]
6 Feb 2018, 9:54 am
Unfortunately, US regulators do not have the capability to recover lost funds. [read post]
