Search for: "ASSET BACKED FUNDING CORPORATION"
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30 Sep 2014, 11:31 am
“ We’ll be back again next month with more client news to share. [read post]
26 Sep 2014, 7:18 am
That Bill is back in the identical form that was rejected by the Senate. [read post]
26 Sep 2014, 5:51 am
Supreme Court’s Citizen United decision, which gave the green light to unions and corporations to spend unlimited funds on ads supporting or opposing candidates. [read post]
19 Sep 2014, 2:22 pm
There are exceptions, but the IRS normally does not go back further than three years. [read post]
15 Sep 2014, 4:26 am
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
12 Sep 2014, 3:57 pm
Now back to the unjust-enrichment claim. [read post]
3 Sep 2014, 4:38 am
Activist fund manager Phil Goldstein of Bulldog Investors LLC, which has $570 million in assets, said he would prefer that the SEC required corporations to publicly disclose the record date and meeting date when they make their inquiry to identify their investors. [read post]
31 Aug 2014, 4:42 pm
The good assets and favored liabilities are transferred to a new, government-backed entity, while the disfavored liabilities remain with the old, liquidating entity. [read post]
26 Aug 2014, 7:57 am
Kim, Cano and their co-conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
25 Aug 2014, 8:39 am
The demand is coming from all directions – existing management companies, investment funds and foreign buyers. [read post]
22 Aug 2014, 1:34 am
The organizations will use the funds for foreclosure prevention and community redevelopment, legal assistance, housing counselling and neighborhood stabilization. [read post]
15 Aug 2014, 5:42 am
Under the Clean Elections Act, candidates for office are given public funds as long as they do not raise other money and abide by spending limits. [read post]
13 Aug 2014, 5:55 pm
While the client may imagine their financial situation is simple, usually it is not, particularly where there are more sophisticated assets, like trusts, annuities and off-shore assets. [read post]
13 Aug 2014, 5:55 pm
While the client may imagine their financial situation is simple, usually it is not, particularly where there are more sophisticated assets, like trusts, annuities and off-shore assets. [read post]
11 Aug 2014, 11:47 am
A while back, we posted an article about the required corporate formalities for Indiana limited liability companies. [read post]
11 Aug 2014, 6:47 am
A while back, we posted an article about the required corporate formalities for Indiana limited liability companies. [read post]
6 Aug 2014, 2:57 pm
Check back soon for the rest of the series, or subscribe to the Investment Law Blog, and you will be notified when the next article is published. [read post]
20 Jul 2014, 5:23 am
With respect to the first item, unity of ownership, courts will examine many factors, including capitalization, whether the stock was issued, failure to observe corporate formalities, nonpayment of dividends, insolvency of the debtor corporation, non-functioning of the other officers or directors, absence of corporate records, commingling of funds, diversion of assets from the corporation by or to a stockholder or other person or entity to the… [read post]
9 Jul 2014, 1:15 pm
Taxpayers with Undisclosed Foreign Financial Assets. [read post]
1 Jul 2014, 12:13 pm
” The allegations by the SEC against Valente and ELIV Group state that clients were assured their principal investments were guaranteed because they were backed by a large money market fund. [read post]
