Search for: "Financial Asset Securities Corporation"
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21 Feb 2024, 8:02 am
Even with a bond, the high costs of securing a guarantor could come at a premium. [read post]
21 Feb 2024, 7:28 am
Contemporaneous exchanges raise no issues Another financial transaction that has no bankruptcy consequences is a purchase. [read post]
21 Feb 2024, 1:26 am
You may need to file the following reports, among others: Foreign Bank Account Report (FBAR): Required of Americans whose foreign financial accounts total over $10,000 in aggregate Statement of Specified Foreign Assets (aka Form 8938): Required of Americans with more than $200,000 worth of foreign assets on the last day of the tax year, or over $300,000 worth of foreign assets at any point in the tax year (vs. a threshold of $50,000 for Americans who reside… [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
And although this was admittedly a one-time judgment and not a yearly budget, Lafarge is not the only corporate actor accused of complicity in crimes in Syria—and so other sizeable asset forfeitures related to Syria and other atrocities may well follow. [read post]
19 Feb 2024, 11:33 pm
Emerging asset classes like data and the environment are following the same pattern, potentially paving the way for future crises. [read post]
19 Feb 2024, 5:23 am
The Court ultimately concluded that the interest cost savings the Trump Organization secured in this way were substantial; indeed, as significant portion of the massive monetary amount Judge Engoron awarded reflects the supposed amount of interest cost savings the firm secured this way. [read post]
FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
On 8 February 2023, the Financial Services and the Treasury Bureau (FSTB) launched a consultation on legislative proposals to introduce a licensing regime to regulate providers of over the counter (OTC) trading services for virtual assets (VAs) (the Consultation). [read post]
16 Feb 2024, 12:34 pm
The financial publication’s Billionaires Index estimated Trump’s liquid assets at $600 million — adding that the former president’s “exact financial status remains famously opaque. [read post]
16 Feb 2024, 6:18 am
We expect that this will occur when FinCEN amends the current requirements for covered financial institutions to obtain such information for legal entity customers at account opening to reduce the duplicative requirements that now exist due to the implementation of the Corporate Transparency Act rules requirement BOI reporting to FinCEN. [read post]
15 Feb 2024, 9:08 pm
The disrupted websites include fake investment platforms, crypto-asset scam websites, and imposter scam websites where legitimate financial services businesses are impersonated. [read post]
15 Feb 2024, 9:01 pm
Under the securities laws, there are many things you can’t do. [read post]
14 Feb 2024, 12:43 pm
Department of Commerce’s Bureau of Industry and Security. [read post]
13 Feb 2024, 8:44 am
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code Finally, those entities that are subsidiaries of… [read post]
13 Feb 2024, 6:00 am
Department of Motor Vehicles – Assessable Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act for the State Fiscal Year Ended March 31, 2023 (2023-M-1) The Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act help ensure that the operators of motor vehicles driven in New York State possess adequate insurance coverage, or are financially… [read post]
13 Feb 2024, 6:00 am
Department of Motor Vehicles – Assessable Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act for the State Fiscal Year Ended March 31, 2023 (2023-M-1) The Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act help ensure that the operators of motor vehicles driven in New York State possess adequate insurance coverage, or are financially… [read post]
7 Feb 2024, 9:05 pm
The inevitable lengthy negotiations and disputes about asset valuation and value attribution are a drain on corporate resources that could otherwise benefit the rescue effort and society overall. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
4 Feb 2024, 9:05 pm
Over recent decades, and especially since the 2007-2008 global financial crisis (GFC), the corporate finance markets have changed considerably. [read post]
2 Feb 2024, 8:23 pm
A revocable trust keeps important financial information from going into probate and allows for your assets to be cared for if you are disabled or incapacitated before death. [read post]
1 Feb 2024, 9:08 am
There are difficulties in classifying fine art as commodities or securities for regulators and state agencies. [read post]
