Search for: "Financial Credit Investment II Trust A"
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1 Oct 2019, 9:08 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
3 Oct 2012, 12:37 pm
This article was originally posted on Stock Market LossThe Stockmarketloss.com group of Hermann, Cahn & Schneider LLP is investigating potential individual and group claims concerning mortgage-backed securities sold by Bear Stearns and/or EMC Mortgage, including the following: Bear Stearns Alt-A Trust Bear Stearns Asset Backed Securities I Trust Bear Stearns Asset Backed Securities Trust Bear Stearns Mortgage Funding Trust Bear Stearns Second Lien… [read post]
16 Sep 2014, 11:40 am
II. [read post]
26 Sep 2014, 7:18 am
“labour trust” means a trust or fund in which a labour organization, business, charity, or professional body has a legal, beneficial or financial interest or that is established or maintained in whole or in part for the benefit of a labour organization, business, charity, or professional body its members or the persons it represents. [read post]
6 Oct 2009, 2:29 am
Count II alleged control person liability. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the… [read post]
17 May 2011, 12:04 pm
Judy Biggert (R-Ill.), would amend the ‘33 Act to allow church plans to invest in collective trusts. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
1 Mar 2024, 7:05 am
Instead, I pointed out that the flashbacks to the time when Gilead was first being established included a scene in which two financially independent women discover that their credit cards have been canceled, their investments and bank accounts seized, and that they had been ruined by unseen forces. [read post]
3 Jun 2019, 1:40 pm
SECURITY AND TRUSTS / AGENCY Polish law does not recognise the trust concept, including foreign law trusts. [read post]
27 Dec 2010, 8:12 pm
16: Award coverage threshold updated 15: ASIC’S monitoring of financial services providers 14: CAMAC Information Paper on Executive Remuneration 12: Fair go: unfair contracts 11: ASIC takes over market supervision 08: AUSTRAC orders external AML/CTF audit 06: ASIC relief applications August- November 2009 05: Super System Review Report released 05: Australian Information Commissioner: Privacy and Freedom of Information (1) 05: Credit risk and… [read post]
1 May 2010, 7:15 am
Mr Gover is a senior partner in White & Case LLP’s global business and financial restructuring practice. [read post]
6 Dec 2023, 2:35 am
In recent years, diversity and inclusion (D&I) in the financial services sector has become a focus for regulators around the world. [read post]
1 Apr 2008, 12:37 am
Capitalization will become even more significant in the current volatile real estate and credit markets as traditional debt financing becomes scarcer and the infusion of equity may be the only means to sustain joint ventures.Real Difficult: Structuring Investments in Real Estateby Christopher Price and Rishi SehgalThe existence of publicly traded real estate investment trusts (REITs) and the proliferation of commingled real estate investment funds has… [read post]
16 Mar 2009, 5:23 am
Trust II, Justice Carol Edmead wrote by way of background that in a SOLI arrangement: a policy is purchased, not with a view of the insured paying premiums for the benefit of the insured's family, but with a view toward reselling the policy to an "outside investor" in a secondary market for life insurance. [read post]
7 Mar 2011, 3:00 am
LEASED PROPERTY A lessor may elect to pass through a Section 1603 payment to a lessee if the following conditions are satisfied: (i) the property would be eligible for a Section 1603 payment if owned by the lessee; (ii) the lessor agrees to waive all rights to a Section 1603 payment or ITC; (iii) the lessee must include 50% of the Section 1603 payment in income ratable over 5 years; (iv) both the lessor and the lessee must be eligible persons or entities as described above; and (v) the… [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
27 Aug 2008, 8:29 pm
Examples of such attribution are: (i) controlling influence over the direct shareholder, (ii) holding shares of a third party in trust without further instructions of the third party with regard to the exercise of voting rights, and (iii) acting in concert (see above). [read post]
5 May 2018, 7:59 pm
Factsheet: "A European approach on AI will boost the European Union’s competitiveness and ensure trust based on European values. [read post]
30 Nov 2009, 9:13 am
Fortunately, microcredit provides the good way to reverse the age-old vicious circle of "low income, low saving & low investment", into virtuous circle of "low income, injection of credit, investment, more income, more savings, more investment, more income. [read post]
