Search for: "In Interest of RMB" Results 101 - 120 of 443
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9 Oct 2018, 5:19 am by Elizabeth Dalziel
  Customers who invest in an RMBS typically obtain payments derived from the interest and principal payments on these loans. [read post]
20 Aug 2018, 7:53 am by Dan Harris
Sometimes I am paid in RMB and other times I am wired foreign currency to accounts I hold overseas. [read post]
9 Jul 2018, 2:03 pm by Aaron Rubin
Ambac, a monoline financial guaranty insurer, had agreed to insure payments of principal and interest owed to holders of 17 RMBS securitizations that had been sponsored by Countrywide. [read post]
7 Jul 2018, 9:53 am by Dan Harris
Conversion of RMB for payment for offshore server SaaS services is not permitted. b. [read post]
25 Jun 2018, 5:21 am by SEClaw Staff
SEC Charges Merrill Lynch for Failure to Supervise RMBS TradersMerrill Lynch, Pierce, Fenner & Smith Inc. will pay more than $15 million to settle charges that its employees misled customers into overpaying for Residential Mortgage Backed Securities (RMBS). [read post]
15 Jun 2018, 7:23 am by Renae Lloyd
Without admitting or denying the findings, Merrill Lynch agreed to be censured, pay a penalty of approximately $5.2 million, and pay disgorgement and interest of more than $10.5 million to Merrill Lynch customers that were parties to the transactions that are the subject of the order. [read post]
24 May 2018, 9:56 am by Steve Dickinson
 The cash must be sent from China and this payment must be converted from RMB to dollars. [read post]
20 May 2018, 3:58 am by Sara Xia
Whether a network operator is a CIIO typically depends on its industry and on how much a data breach would harm the public interest. [read post]
30 Apr 2018, 8:28 am by Philip R. Stein
The kinds of claims that Chase is making — particularly given that these are “indemnification” claims made in the aftermath of settlement of RMBS-related allegations against Chase, which structured the RMBS transactions, selected the loans for inclusion in each “pool” of loans, and made representations, warranties and other disclosures to investors and insurers about the loans that Chase selected — raise several interesting issues, and… [read post]
3 Apr 2018, 6:50 am by Wolfgang Demino
Here is how the CFPB describes the status of the enforcement action initiated under prior CFPB head Cordray against the National Collegiate Student Loan Trusts and Transworld Systems Inc. [read post]
6 Feb 2018, 7:24 am
Even though BRI is officially portrayed and projected outside China as an economic endeavor that is meant for the benefit of the entire region, the internal discussions related to the project reveal it is mostly intended to serve China’s interests and objectives, both in the economic and strategic domains. [read post]
26 Dec 2017, 5:19 pm by Eugene Volokh
The China Securities Regulatory Commission said that Jia, whose whereabouts are unknown, has not made good on earlier promises to provide interest-free loans to the embattled company.... [read post]
23 Oct 2017, 1:26 pm by Matthew Dresden
Indeed, we have been approached multiple times by companies interested in forming a WFOE for the sole purpose of opening up an official WeChat account. [read post]
5 Oct 2017, 5:30 am by Claire Groden
A government report (link in Chinese) estimated that ICOs had raised 2.6 billion RMB (almost $400 million) during the first half of 2017. [read post]
2 Oct 2017, 8:21 am by Grace Yang
When the employment relationship went awry, the employee sued and sought nearly 150,000 RMB in contract damages for having been shorted a bit under 3,000 RMB owed to him. [read post]
25 Sep 2017, 8:09 am by Jennifer Lee
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
25 Sep 2017, 8:09 am by Jennifer Lee
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
10 Aug 2017, 5:48 am by China Law Blog
 Matthew Crabbe gives some interesting totals and projections: firstly the Chinese online retail market was worth a total of 120.8 billion RMB in 2008, rising to 6,433.9 billion RMB in 2017, including B2C and C2C sales, with B2C overtaking C2C in 2015. [read post]