Search for: "The Depository Trust Company"
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21 Jul 2011, 10:06 am
The Depository Trust Company (DTC) effectively controls which public companies’ stock can be traded electronically as opposed to exchanging actual stock certificates when sales take place. [read post]
21 Jul 2011, 10:06 am
The Depository Trust Company (DTC) effectively controls which public companies’ stock can be traded electronically as opposed to exchanging actual stock certificates when sales take place. [read post]
11 Jul 2011, 2:41 am
” The Second Circuit considered the following question: whether the § 546(e) ‘safe harbor’ ... extends to transactions in which commercial paper is redeemed by the issuer prior to maturity, using the customary mechanism of the Depository Trust Company ... for trading in commercial paper ..., without regard to extrinsic facts about the nature of the [transactions], the motive behind the [transactions], or the circumstances under which the payments… [read post]
11 Jul 2011, 2:41 am
” The Second Circuit considered the following question: whether the § 546(e) ‘safe harbor’ ... extends to transactions in which commercial paper is redeemed by the issuer prior to maturity, using the customary mechanism of the Depository Trust Company ... for trading in commercial paper ..., without regard to extrinsic facts about the nature of the [transactions], the motive behind the [transactions], or the circumstances under which the payments… [read post]
9 Jul 2011, 3:12 pm
Langford and StaxxRing sought declaratory and injunctive relief as well as a constructive trust, damages, attorney's fees, and exemplary damages. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
5 Jul 2011, 6:03 am
The closing for Abacus occurred in New York City and Goldman delivered the notes through the book entry facilities of Depository Trust Company in New York City. [read post]
20 Jun 2011, 5:52 am
Property investors have been happy working with minimal regulatory control for property investments using limited partnerships, unit trusts and companies and both onshore and offshore entities but all that is about to change. [read post]
20 Jun 2011, 5:29 am
Contrast the bar’s deferential approach towards online banking with its adversarial attitude towards SAAS companies. [read post]
16 Jun 2011, 5:00 am
NYCB, whose parent was a publicly traded company, was one of five bidders that submitted 13 bids for AmTrust. [read post]
30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account established for the administration of decedent's… [read post]
13 May 2011, 10:36 am
It is common to hear a regulator characterize the preneed trust as a depository account or to express the belief the industry would be better off if preneed funding were left to the insurance companies. [read post]
5 Apr 2011, 5:31 am
KBR argued that RTS is not a record holder, because it is an investment adviser and is not a participant in the Depository Trust Co. [read post]
18 Mar 2011, 6:58 pm
The bill calls for the transfer of the assets of the pools securing the covered bonds out of the receivership estate and into a separate estate solely for the benefit of the covered bondinvestors.Any covered bond issued or guaranteed by a bank will be treated as a security issued or guaranteed by a bank under section 3(a)(2) of the Securities Act and section 3(c)(3) of the Investment Company Act, as well as section 304(a)(4)(A) of the Trust Indenture Act. [read post]
20 Oct 2010, 7:37 am
The most suspect of the funding methods contracts is the depository (or self administered) account. [read post]
16 Oct 2010, 8:41 am
However, funeral homes often use both trust and insurance, and often multiple insurance companies and multiple trusts (Pre-88, Post-88, New Law, Old Law, my trust, state association trust, etc). [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
14 Sep 2010, 8:42 pm
Depository Trust & Clearing Corp., that an employer's failure to investigate a complaint of discrimination cannot be considered, in and of itself, an adverse employment action taken in retaliation for the filing of the same discrimination complaint. [read post]
11 Sep 2010, 1:42 pm
Kanjorski deleted student loans, auto loans, and home equity loans from the list of eligible assets, as well as, in the case of the credit or charge card asset class, any extension of credit to a person under an open-end credit plan.The legislation also provides that any covered bond issued or guaranteed by a bank is a security under Section 3(a)(2) Securities Act, Section 3(c)(3) of the Investment Company Act, and Section 304(a)(4)(A) of the Trust Indenture Act. [read post]
4 Aug 2010, 10:10 am
Specifically, the bill would provide that: "(a) A nonattorney surrogacy facilitator shall direct the client to deposit all client funds into either of the following: (1) An independent, bonded escrow depository maintained by a licensed, independent, bonded escrow company. (2) A trust account maintained by an attorney. [read post]
