Search for: "National Bank v. Equity Investors" Results 1 - 20 of 167
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24 Apr 2023, 1:54 pm by Kevin LaCroix
[v] CFIUS is a US government interagency committee that reviews certain transactions involving foreign investment in the United States to determine their effect on national security. [read post]
11 Apr 2012, 4:15 pm by Ted Allen
National Australia Bank (2010) ruling that significantly limited the ability of investors to sue foreign companies in American courts. [read post]
22 Mar 2013, 9:42 am
Supreme Court in Bank of American National Trust & Savings Ass’n v. 203 North LaSalle St. [read post]
13 Oct 2008, 8:08 pm
In particular, the Journal is reporting that "one central plank of these new efforts is a plan for the Treasury to take approximately $250 billion in equity stakes in potentially thousands of banks. [read post]
17 Aug 2018, 6:16 am
Hermsen, Mayer Brown LLP, on Friday, August 10, 2018 Tags: Capital formation, Disclosure, Equity offerings, Equity-based compensation, Form S-8, IPOs, Registration statements, Rule 701(e), SEC, Securities Act, Securities regulation, Stock options Shedding the Status of Bank Holding Company Posted by V. [read post]
30 Jun 2023, 6:11 pm
SCEs can be ordinary companies established under private law; funds managed by the central banks created through special legislation, constitutional law, or even mentioned directly in the constitution of the state of origin; or public agencies. 4 Governments can effectively exercise control over SCEs with a concentrated equity shareholding below 50 percent or special voting rights in cases of diluted ownership. [read post]
In that respect, these investors differ from the equity owners, traditional bank lenders and suppliers whose commitment usually arose before trouble occurred. [read post]
16 Feb 2011, 10:00 pm by Joe Wallin
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small… [read post]
11 Jul 2012, 4:40 pm by Vanessa Schoenthaler
In the case of a bank holding company, amended Section 12(g) requires registration once the bank holding company has accumulated total assets in excess of $10 million and a class of equity securities held of record by 2,000 persons. [read post]
1 Mar 2016, 7:19 am by D. Daxton White
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]