Search for: "ASSET BACKED FUNDING CORPORATION"
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24 Sep 2010, 2:50 pm
We, the taxpayers, have given GMAC $17.2 billion in TARP funds, none of which have been repaid, by the way. [read post]
23 Mar 2022, 1:43 pm
Recipients of restitution are determined by meeting statutory definitions, and may include corporate entities as well as people. [read post]
20 Nov 2023, 8:53 am
Penalties for Tax Fraud Tax fraud or tax evasion charges can lead to fines of up to $250,000 for individuals and $500,000 for corporations. [read post]
7 Dec 2019, 3:31 pm
Prior to the TCJA, NOLs could be carried back 2 years; now, carrybacks of NOLs incurred in 2018 and beyond are prohibited. [read post]
21 Mar 2019, 9:01 pm
Before the Act, banks traded as brokers and underwriters, managed assets as financial advisers, and as trustees. [read post]
6 May 2007, 7:21 pm
Give yourself a pat on the back for having completed such a long, hard process. [read post]
14 Oct 2009, 1:06 pm
(Somerville, MA; Job Alves, President) Boston Assets And Currency Corp. [read post]
9 Jan 2012, 5:00 am
Now, such organizations must jump through administrative hoops to get back their exempt status. [read post]
15 Oct 2012, 8:13 am
In fiscal year 2001, federal law enforcement agencies in the U.S. seized more than $300 million in criminal assets that were attributable to money laundering. [read post]
22 Mar 2020, 2:14 pm
Access to CBILS 3.3.1.Funding is accessed by application to participating lending institutions. [read post]
1 Oct 2012, 1:13 am
On January 16, 2010, BofA disclosed the fourth quarter losses of both BofA and Merrill and also revealed the federal funding package, which included $20 billion in capital and protection against further losses on $118 billion in assets. [read post]
1 Feb 2010, 6:36 am
The plan also builds on “working groups” that have been in existence within the Enforcement Division for a number of years in areas such as hedge funds and the FCPA. [read post]
25 Feb 2019, 6:20 am
Debt reduction through compromise In order to fund the high labour and fixed costs, many airlines inevitably have to borrow money. [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]
18 Aug 2022, 6:16 am
” “For Big Law in Florida, Balancing Client Interests and Politics Is Treacherous” — “As corporations and asset managers increasingly focus on diversity and ESG, Big Law and its corporate clients face growing challenges in Florida to stay off the governor’s enemy list. [read post]
13 Oct 2010, 10:33 am
The sole trustee of each trust was a corporation resident in the Barbados. [read post]
3 May 2019, 10:07 am
Fairstone Financial Inc. also issued the first non-prime asset backed securities deal that Canada has seen since the credit crisis when it sold a CAD 322.4m bond issuance backed by consumer loans with interest rates as high as 39.99 per cent. [read post]
24 Mar 2020, 9:26 am
Scope 3.1.1.The aim of the scheme is to alleviate any issues SME’s have accessing credit during the COVID-19 outbreak via the government guarantee of 80%8 of the value of any loans issued under CBILS up to a value of £5m per borrower. 3.1.2.CBILS is intended to cover a wide range of funding, including term facilities, overdrafts, invoice finance facilities, and asset finance facilities. 3.1.3.The scheme is provided by the British Business Bank via… [read post]
4 Jan 2013, 5:00 am
” … A day later, on Friday, December 28 at 5:55 pm, someone identified as “Robert Khuzami” fired back in the comments section of the blog post. [read post]
21 Dec 2009, 8:50 am
As a New York Times article recounted, the Court had heard arguments in the case once before, in March of this year, but asked the parties to come back in September to argue it again, this time addressing broader constitutional issues about corporations' free speech rights. [read post]
