Search for: "ASSET BACKED FUNDING CORPORATION" Results 141 - 160 of 2,276
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30 Jun 2023, 4:00 am by Jim Sedor
Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. [read post]
29 Jun 2023, 5:50 am by Keegan McBride
China is pushing back against U.S. dominance in AI infrastructure by growing its control over the internet’s subsea cable infrastructure. [read post]
Further reporting by the paper Moy Rayon unearthed links between Prigozhin and the IRA, tracing the agency’s corporate ownership to a holding company owned by Prigozhin. [read post]
16 Jun 2023, 4:55 am by Katelynn Minott, CPA & CEO
The reach of PFIC reporting includes virtually any type of foreign-based pooled investment fund, including investment trusts, exchange-traded funds (ETFs), foreign corporations, and even insurance plans or pension schemes. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
Effectively leveraging development finance institutions (DFIs) must be a central component of that strategy, but there is work to do to ensure America’s DFI, the Development Finance Corporation (DFC), can meet the moment. [read post]
6 Jun 2023, 8:38 am by Kevin LaCroix
Grace & Company, Inc.,; Suzanne Gilbert is a veteran corporate executive with over 30 years of experience with the Interpublic Group of Companies (IPG); Larry Prendergast is Chairman of the Turrell Fund and serves on the advisory boards of several investment funds, including JPMorgan; and Joe Monteleone is a Partner at the Weber Gallagher Simpson Stapleton Fires & Newby LLP law firm. [read post]
3 Jun 2023, 7:41 am by Russell Knight
Business owners almost always have a variety of loans and liabilities that balance out their hard assets. [read post]
31 May 2023, 1:44 pm by Kevin LaCroix
The International Monetary Fund (IMF) has recently announced that it will release a CBDC Handbook that will serve as a guide for countries exploring a CBDC. [read post]
28 May 2023, 12:03 pm by Chris Castle
Yet these corporate neo-colonialists would have you believe that the first thing that happens when the writing room door closes is that songwriters collude against them. [read post]
25 May 2023, 9:01 pm by renholding
Subsequent to the SEC reforms adopted in 2014, nearly 80 percent of money market fund assets are in government funds.[24] These funds primarily are invested in and funding the U.S. [read post]
25 May 2023, 9:25 am by Etelka Bogardi (HK) and Conrad Lam
In response to the feedback from over 150 industry participants, certain changes and clarifications have been made to the draft Guidelines for Virtual Asset Trading Platform Operators (the VATP Guidelines) and the draft of Chapter 12 of the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations and SFC-licensed Virtual Asset Service Providers) (the SFC AML Guidelines). [read post]
24 May 2023, 6:37 am by Paula Junghans
Bragg: “In order to get Michael Cohen his money back, they planned one last false statement. [read post]
20 May 2023, 2:06 pm
    There is nothing that says de-coupling of empires louder than meetings of their respective Imperial cores where the core discursive trope is, as the Franco-German bloc would have it, about risk and solidarity but not de-coupling. [read post]
8 May 2023, 4:01 am by Peter Mahler
Second, there’s the appraisal proceeding under BCL § 623 triggered by a shareholder’s, LLC member’s, or limited partner’s dissent from a merger, consolidation, or sale of all or substantially all the firm’s assets. [read post]
5 May 2023, 4:00 am by Robert McKay
The deal, ironically, was announced within days of Thomson Reuters having sold, to an alternative asset management firm, a majority stake in one of its significant businesses aimed at legal markets. [read post]
4 May 2023, 9:05 pm by Ron Payne
If you commingle your funds, you risk losing the legal protections offered by your LLC or corporation. [read post]
2 May 2023, 9:01 pm by renholding
Advisers now report more than $25 trillion in private fund gross asset value[2] amongst tens of thousands of funds.[3] The reported assets surpass the size of the total $23 trillion banking sector.[4] In 1998, the industry had $800 billion to $1 trillion in assets with only a few thousand funds.[5]This represented 20-25 percent of the then $4-plus trillion banking sector.[6] The private fund industry plays an important role in each… [read post]
2 May 2023, 8:00 am by Rania Combs
Some Caveats for Married Couples A settlor must fund a trust for a spouse with separate property assets. [read post]
2 May 2023, 5:51 am by Suliman Baldo
This evidence can be used to disrupt funding streams by freezing assets and engaging critical industries such as gold by explaining to Sudan’s trading partners the high risks of exposure to grand corruption, violence, and money laundering that characterize Sudan’s gold production. [read post]