Search for: "ASSET BACKED FUNDING CORPORATION"
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27 Jun 2014, 6:19 am
Yet almost immediately, the Cochran coalition began bouncing back. [read post]
16 Jun 2014, 8:35 am
Not only does the federal government, including regulators such as the FTC, have the power to freeze assets on a pretrial basis – thereby potentially depriving their targets of the funds to right to counsel – but the legal standards limiting the FTC’s powers are significantly lower than the standards for other non-government civil litigants. [read post]
12 Jun 2014, 8:18 am
Here’s how the concept works: A parent company may set up a number of subsidiary companies all over the world and move goods, services and assets from one country to another. [read post]
11 Jun 2014, 6:05 am
Unfortunately, the corporation was no longer operating and had not assets. [read post]
10 Jun 2014, 5:00 am
See also SEC Obtains Asset Freeze to Halt Fraud at Illinois-Based Transfer Agent, Press Release, 2014-107, May 28, 2014 (allegations that transfer agents "were misusing money belonging to their corporate clients and the clients’ shareholders in order to fund their own payroll and business obligations. [read post]
10 Jun 2014, 4:15 am
The investments were actually used to fund Antonucci’s round-trip transactions. [read post]
22 May 2014, 7:15 am
However, should a family law court determine that a title to the Clippers exists by way of the purchase contract for the Clippers back in 1981, and assuming Ms. [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]
19 May 2014, 4:24 pm
The Managers Amendment would also require market participants to disclose to investors information that is substantially similar, to the extent practicable, to disclosures required of issuers of asset-backed securities under the Exchange Act until the covered security is paid in full. [read post]
19 May 2014, 3:09 am
[t]he Transfer of substantially all of the assets of the Company. [read post]
15 May 2014, 4:14 pm
According to the SEC’s order instituting settled administrative proceedings, Rafferty agreed to serve as the broker-dealer of record in name only for approximately 100 trades in asset-backed securities that were actually introduced by the unregistered firm. [read post]
24 Apr 2014, 8:55 am
For example, Belzner placed his residences, other real estate and automobiles, in the names of corporations that he formed. [read post]
16 Apr 2014, 7:04 am
It can also put personal assets at risk. [read post]
25 Mar 2014, 8:49 pm
that Huff and Morris engaged with former bank president and Chief Executive Officer Charles Antonucci in an elaborate conspiracy to plunder Park Avenue Property and Casualty, formerly known as Providence Property and Casualty Insurance Co., and its subsidiary, Imperial Casualty and Indemnity, and artificially inflate the bank's assets to secure funding from the federal Troubled Asset Relief Program.U.S. [read post]
10 Mar 2014, 9:01 pm
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [read post]
6 Mar 2014, 9:06 pm
-based assets. [read post]
6 Mar 2014, 2:11 pm
” The idea is to encourage multinational corporations to bring money back to the country rather than have an incentive to park it overseas. [read post]
1 Mar 2014, 8:31 am
Unlike most sovereign wealth funds, which invest outside their country of origin (including two other Russian wealth funds that control more than $80 billion in assets) the fund that Dmitriev manages directs money back into Russia—co-investing in the country with the sovereign wealth funds of China, Abu Dhabi, Korea, Italy, France and Japan. [read post]
26 Feb 2014, 9:01 pm
A government makes it possible for markets to exist in the first place, by creating and enforcing laws regarding property, contracts, corporations, and so on, and then by enforcing those laws with both civil and criminal sanctions. [read post]
26 Feb 2014, 8:37 am
The corporation works via joint-ventures, start-ups, and the acquisition of existing companies[9]. [read post]
