Search for: "Residential Funding Securities Corporation"
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13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
5 May 2024, 6:44 pm
John Burns, a professor at University of Hong Kong summarized it as making “the National Security regime much more comprehensive. [read post]
23 Apr 2024, 5:57 am
(Editor’s note: This article is part of Just Security’s Symposium, International Law in the Face of Russia’s Aggression in Ukraine: The View from Lviv.) [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
13 Feb 2024, 9:09 am
Synopsis for Fund Managers The CTA provides an Exemption for each of: (i) an investment adviser registered with the Securities and Exchange Commission (the “SEC”) (an “RIA”); (ii) a fund manager that has filed as a venture capital fund adviser with the SEC (“VC Adviser”)[i]; (iii) an entity that is included as a “relying adviser” in an RIA’s Form ADV umbrella registration; and (iv) U.S. private… [read post]
12 Feb 2024, 6:00 am
On February 7, 2024, FinCEN proposed new rules to add reporting requirements for all-cash residential property purchases. [read post]
6 Feb 2024, 1:36 pm
He has more than 44 years of experience helping businesses, large and small, with their corporate, securities, intellectual property, and technology transactions. [read post]
11 Jan 2024, 2:58 pm
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
3 Jan 2024, 1:36 pm
Real Estate Investment Trusts (REITs), unlike conventional corporations, fund projects using investors’ funds and distribute profits as dividends, often resulting in tax-exempt operations. [read post]
7 Dec 2023, 1:30 am
It delivers detailed, practical compliance guidance for corporations and their lawyers, alike. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and certain subsidiaries.1… [read post]
3 Oct 2023, 2:28 pm
” Cathy also represents private investment fund managers, registered securities broker-dealers and investment advisers on securities offerings, business transactions and regulatory compliance issues. [read post]
3 Oct 2023, 12:46 pm
Rapidly growing startup companies often receive funding directly from private investors, like Venture Capital firms, Private Equity funds, or individual Angel Investors. [read post]
24 Sep 2023, 9:01 pm
Specifically, these laws are similar in type to the scores of state statutes that impose various restrictions on the ability of state actors (including pension funds and procurement offices) to do business with Iran or Sudan or with parties who refuse to do business with Israel. [read post]
17 Aug 2023, 9:05 pm
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
14 Aug 2023, 8:45 am
Congress passed this as an attempt to better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
14 Aug 2023, 8:45 am
Congress passed this as an attempt to better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
9 Aug 2023, 9:01 pm
This would go beyond mere calculation of capital and include also include creating new securitization structures, issuing new types of capital instruments, and identifying alternative funding sources.6 The Capital Proposal’s increases in capital requirements would also increase the costs of bank lending and trading activities, driving some of these activities to nonbank financial institutions, or increasing the costs for customers and counterparties in the Main Street economy. [read post]
9 Aug 2023, 4:37 am
Wells Fargo reported approximately $125 billion in tangible book value at the end of 2022, which suggests a $30 billion repurchase represents a depletion of almost one-quarter of its total tangible book value.In addition, as of Dec. 31, 2022, Wells Fargo had $41.5 billion in unrealized losses on its held-to-maturity (HTM) debt securities, the group said, which are not recognized as a reduction in accounting book value but represent a specific economic loss.Dissecting data published in Wells… [read post]
