Mondaq USA: Finance and Banking > Fund Management/ REITs
Maples Group
A recent SEC action against a US investment advisor for manipulating an auction of commercial real estate assets on behalf of one client at the expense of another highlights
Kramer Levin Naftalis & Frankel LLP
On May 6, 2019, the Board of Governors of the Federal Reserve System (the Board) published its annual Financial Stability Report.
Cadwalader, Wickersham & Taft LLP
The FTC charged a company and its officer with using customer funds raised through crowdfunding on personal expenses and marketing, rather than the development of several promised products.
Hill, Barth & King LLC
A provision of the Tax Cuts and Jobs Act (TCJA) of 2018 allows investors to defer taxes on capital gains by investing them in properties and businesses in Qualified Opportunity Zones (QOZs).
Hill, Barth & King LLC
Of the many changes that came from the Tax Cuts and Jobs Act, Qualified Opportunity Zones have been one of the most talked about provisions as the 2018 tax season progresses.
Hill, Barth & King LLC
On April 17, 2019 the U.S. Treasury released its newest and most highly anticipated proposed Regulations covering Opportunity Zones.
Cohen & Company
On April 17, 2019, the Department of Treasury issued the second set of proposed regulations regarding the Qualified Opportunity (QO) Zone Program.
Cohen & Company
Actively managed exchange traded funds have historically been required to provide portfolio transparency on a daily basis — showing all of their cards, so to speak, and leaving their investment strategies vulnerable for the taking.
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Section 199A introduced a new 20% deduction for qualified business income (previously discussed here). To qualify for the deduction, income must be from a trade or business.
Ruchelman PLLC
The Federal Taxpayer Identification Number ("T.I.N.") used by entities is the Employer Identification Number ("E.I.N."). The E.I.N. application (both online and using Form SS-4)
Cadwalader, Wickersham & Taft LLP
An annuities firm agreed to settle FINRA charges for misrepresenting the nature of a portfolio containing several retirement bond funds to 401(k) sponsors and participants.
Cadwalader, Wickersham & Taft LLP
Several industry associations proposed amendments to an SEC-proposed new rule intended to "streamline and enhance" the regulatory framework for "fund of funds arrangements"
Mayer Brown
On March 27, 2019, the US Department of Housing and Urban Development's ("HUD") Federal Housing Administration ("FHA") published the first update to its Single Family Housing Policy Handbook
Akin Gump Strauss Hauer & Feld LLP
Legislative reform to the European Market Infrastructure Regulation (EMIR) has now been finalised and the changes are expected to take effect in or around June 2019.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department ("Treasury") clarified the Opportunity Zone tax incentive through a second set of proposed regulations.
Morrison & Foerster LLP
On April 17, 2019, the U.S. Treasury Department and Internal Revenue Service issued a second installment of proposed regulations (the "Proposed Regulations") relating to the Opportunity Zone Fund ("OZ Fund")
Mazars
Hedge and private equity fund managers generally make their money through two avenues.
Seyfarth Shaw LLP
This article addresses some issues which may be considered by a lender and sponsor when modifying a commercial mortgage loan.
Kramer Levin Naftalis & Frankel LLP
On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
Eisner Amper
With Brexit looming, U.S. asset managers should be preparing themselves for an overhaul in the way U.K. and E.U. regulation and legislation affects their future.
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Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code ง199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Ropes & Gray LLP
The following summarizes recent legal developments of note affecting the registered fund/investment ...
Duane Morris LLP
On April 17, 2019, the Department of Treasury released a second set of proposed regulations for the Opportunity Zone legislation (the first set of regulations was released in October 2018),
Mayer Brown
This Legal Update discusses the origins of the London interbank offered rate (LIBOR) as a "cost of funds" rate.
Kirkland & Ellis International LLP
Family offices and other types of family investment vehicles are more frequently seeking new ways to invest and manage family capital, including ways to leverage outside capital.
Day Pitney LLP
On April 17, the IRS issued proposed regulations that provide new guidance for investors seeking to invest in qualified opportunity funds (each, a QOF), a new investment program designed to incentivize long-term investment ...
Ropes & Gray LLP
Agreed Dave – interval funds are definitely a vehicle worth exploring.
Akin Gump Strauss Hauer & Feld LLP
Legislative reform to the European Market Infrastructure Regulation (EMIR) has now been finalised and the changes are expected to take effect in or around June 2019.
Akin Gump Strauss Hauer & Feld LLP
On March 8, 2019, New York State Supreme Court Justice Joel M. Cohen dismissed a defamation action brought by Eros International plc, an Indian media company,
Mayer Brown
In a recent paper, "Equity Crowdfunding and Governance: Toward an Integrative Model and Research Agenda," Douglas J. Cumming, Tom Vanacker, and Shaker A. Zahra consider the governance
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