Search for: "ASSET BACKED FUNDING CORPORATION"
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16 Dec 2013, 3:09 am
The shotgun method can also backfire if one of the parties is financially constrained, and cannot raise the funds to complete the transaction. [read post]
9 Dec 2013, 5:00 am
“If I’m representing the Mrs. and she’s not happy because her husband is making 10 times what he was making in the beginning, I’ll go back and say, ‘Did you disclose all the assets? [read post]
26 Nov 2013, 2:28 am
It is possible to do a tax-free conversion where the new C corporation simply assumes the assets and liabilities of the old LLC. [read post]
19 Nov 2013, 1:25 pm
According to court documents, in 2011, ITS transferred $2 million of corporate funds to an account held by Babu; Babu was the only signatory on the account and Ogbazion did not have access to the account. [read post]
15 Nov 2013, 3:38 am
The proceeds realized from the bankruptcy sale of the company’s assets were not sufficient to fund further remediation efforts. [read post]
11 Nov 2013, 3:39 am
[a]nd that there is quite a bit of acrimony going back and forth, that any demand that would have been made would have been disregarded at this juncture. [read post]
10 Nov 2013, 7:42 pm
Cano and his 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]
10 Nov 2013, 11:45 am
This cross-subsidizes services that asset managers should pay for from their own funds, observed Mr. [read post]
7 Nov 2013, 4:57 pm
But since you don’t have to pay are repatriated, there’s no rush to bring the funds back: this system of deferral often results in U.S. companies like Apple “parking” funds abroad for years. [read post]
5 Nov 2013, 2:20 pm
NPEs started to acquire patents massively in 2003 and corporates have followed the same path since 2008. [read post]
3 Nov 2013, 9:16 am
The husband also claims that during the pendency of the action, he forfeited his 25% equity interest in the company to his business partner as a result of his mounting indebtedness to the company attributable to his personal use of corporate funds. [read post]
2 Nov 2013, 9:09 am
Added Consumer Protection: Developers be prohibited from selling or leasing back assets or components to the condominium corporation that would typically be part of the common elements, such as superintendents’ suites, HVAC components and so forth, but not carefully disclosed green energy or energy-efficient equipment intended to benefit residents. [read post]
30 Oct 2013, 8:00 am
A mutual fund typically has very few employees; instead, it contracts with a separate entity that serves as fund manager and provides day-to-day oversight regarding the investment of fund assets in exchange for management fees. [read post]
19 Oct 2013, 3:36 pm
Depending on the nature of the assets and profits, funds might be routed back through the second Irish subsidiary, packing the Dutch transfer neatly between the Irish companies. [read post]
19 Oct 2013, 10:49 am
From 2009 to 2012, the net assets of the Capstone Fund declined as a result of the decrease in the fair value of the fund’s assets. [read post]
18 Oct 2013, 9:20 am
While the administration would ease sanctions and unfreeze assets, Congress wants the opposite. [read post]
18 Oct 2013, 7:54 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
14 Oct 2013, 6:11 am
– Puerto Rico Mortgage-Backed & U.S. [read post]
7 Oct 2013, 9:35 pm
The bulk of foreign branch deposits originate from large businesses and multinational corporations seeking the ability to transfer funds easily within multi-country branch networks. [read post]
4 Oct 2013, 7:03 am
New York – Elections Officials Narrow Scope of Collection Effort Albany Times Union – Casey Seiler | Published: 9/26/2013 The New York State Board of Elections had planned to send letters in September to numerous campaign treasurers with judgments against them and the banks that held their funds, informing them the committees’ assets were frozen until their fines had been settled. [read post]
