Private Equity Wire

SEPTEMBER 17, 2024

Over 125 investors participated as limited partners in Fund X, including public pension funds, financial institutions, endowments, consultants, corporate pensions, sovereign wealth funds, family offices and funds-of-funds, with commitments coming from investors in the United States, Canada, Latin America, Europe, the Middle East and Asia.

Companies 98

Companies Private Equity Firms Private Equity Firms Pension Funds 98

The Motley Fool

JUNE 21, 2024

law -- so you don't accidentally find yourself facing legal problems. That dollar amount matters because when your banking transaction involves more than $10,000 in cash, the financial institution must report it. Before you withdraw or deposit $10,000, though, you need to learn about a very important U.S.

Banks 130

Banks Accounting Financial Institutions Legal 130

The Motley Fool

JULY 19, 2024

Benefits of seller financing Seller financing involves the property seller providing a loan directly to the buyer, rather than the buyer obtaining a loan from a traditional financial institution. Legal documentation: Draw up a legal contract that outlines all agreed-upon terms. million residence in Santa Barbara.

Financing 130

Financing Finance Legal Financial Institutions 130

The Motley Fool

JUNE 22, 2024

Compare different accounts : Check out the pros and cons of Roth IRAs at different financial institutions so you know what you're signing up for. Some accounts may come with account maintenance and other fees that could reduce your child's account balance.

Financial Institutions 242

Financial Institutions Taxes Accounting Legal 242

The Motley Fool

MARCH 29, 2024

El Salvador already adopted it as legal tender. Economic settlement network: Bitcoin could eliminate a number of fees imposed by banks and financial institutions, capturing between 1% and 10% of U.S. Institutional investment: Banks and financial institutions could place between 1% and 6.5%

Securities and Exchange Commission (SEC) 246

Securities and Exchange Commission (SEC) High Net Worth Individuals Exchange-Traded Funds Financial Institutions 246

The Motley Fool

JANUARY 23, 2024

Trying to disrupt a major market Ripple is one of the oldest blockchain networks; it was launched in 2012 to facilitate cross-border transactions for financial institutions. While a judge last summer partly ruled that Ripple didn't violate any laws, the ruling did assert that its sale of its securities to institutional buyers did.

Financial Institutions 246

Financial Institutions Financial Services Legal Banks 246

The Motley Fool

SEPTEMBER 13, 2024

So here's the big picture: If XRP can put its legal and regulatory headaches behind it once and for all, it can get back to business as usual. At a very minimum, XRP could double to $1, which is exactly what it did last summer, when there was a favorable legal development in the Ripple case.

Securities and Exchange Commission (SEC) 208

Securities and Exchange Commission (SEC) Initial Public Offering Legal Financial Institutions 208

The Motley Fool

JULY 22, 2023

For example, AI-powered chatbots can help augment customer service at financial institutions. Additionally, AI-enabled platforms can learn from a user's financial history and patterns, detecting potential fraud to help protect bank accounts and more. AI could even be used to anticipate court case outcomes.

Legal 246

Legal Education Financial Institutions Banks 246

Private Equity Professional

OCTOBER 8, 2024

Commitments for Shore’s three new funds came from the firm’s existing investors and select new limited partners, which include university endowments, financial institutions, pension funds, insurance companies, funds of funds, and family offices. The three new funds exceeded their targets and represent over $1.9

Capital 130

Capital Pension Funds Consultants Consulting 130

The Motley Fool

JULY 21, 2024

The Bank Secrecy Act Originally called the Currency and Foreign Transactions Reporting Act of 1970, the BSA "authorizes the Department of the Treasury to impose reporting and other requirements on financial institutions and other businesses." It's meant to help detect and prevent crimes like money laundering and tax evasion.

Banks 130

Banks Financial Institutions Legal Accounting 130

The Motley Fool

SEPTEMBER 3, 2023

You need to be aware of when and how you could possibly face legal and financial scrutiny if you make deposits in a certain pattern that trigger the attention of authorities. This is called "structuring deposits," and it is illegal regardless of whether the money you are depositing came from legal activity or from illegal activity.

Banks 246

Banks Accounting Legal Financial Institutions 246

Private Equity Insights

FEBRUARY 16, 2024

Nordic Capital is to acquire a majority stake in Zafin, a provider of SaaS core modernisation and transformation solutions for financial institutions around the world. Goldman Sachs & Co served as exclusive financial advisor to Zafin and Fasken Martineau DuMoulin served as legal counsel to Zafin.

Capital 130

Capital Enterprise Values Financial Institutions Legal 130

The Motley Fool

AUGUST 25, 2024

Contact any associated financial institutions: Contact any banks or lenders associated with hacked or fraudulent accounts and let them know what has happened. Take it one day at a time and get help from financial and legal experts as needed until it's finally behind you. But it may reduce the risk of future losses.

Financial Institutions 246

Financial Institutions Banks Legal Accounting 246

Private Equity Professional

SEPTEMBER 17, 2024

Over 125 investors participated as limited partners in Fund X, including public pension funds, financial institutions, endowments, consultants, corporate pensions, sovereign wealth funds, family offices, and funds-of-funds. Kohlberg’s previous fund, Kohlberg Investors IX LP , closed with $3.4

Companies 100

Companies Funds Pension Funds Financial Institutions 100

The Motley Fool

OCTOBER 4, 2023

Several financial institutions are trying to launch Bitcoin-based exchange-traded funds (ETFs). Several high-profile cryptocurrency lawsuits are working their way through the legal system. Settlements, judgments, and appeals in these legal cases will help the U.S.

Securities and Exchange Commission (SEC) 246

Securities and Exchange Commission (SEC) Legal Exchange-Traded Funds Financial Institutions 246

Private Equity Wire

JUNE 13, 2024

Fund III secured commitments from a globally diversified group of existing and new investors, including leading endowments, foundations, family offices, healthcare and pension systems, and financial institutions. Kirkland and Ellis LLP served as legal counsel for Fund III and Raymond James acted as placement agent.

Capital 96

Capital Private Equity Firms Private Equity Firms Financial Institutions 96

The Motley Fool

JUNE 28, 2024

This REIT only operates in the medical cannabis industry, a far more widely legalized and regulated market compared to the recreational one. Its resilient revenue model is driving growth forward even in an uncertain environment, and as legalization expands the opportunity for the company is considerable.

Legal 244

Legal Financial Institutions Investment Horizon Management Fees 244

The Motley Fool

JULY 9, 2024

Bank Secrecy Act During the Nixon administration, the government decided to pursue financial fraud at the banking level. To catch money launderers, drug dealers, and other bad players, they needed the help of financial institutions. Under BSA, banks became legally obligated to report any deposits or withdrawals over $10,000.

Banks 245

Banks Accounting Financial Institutions Legal 245

The Motley Fool

SEPTEMBER 26, 2024

Not a day goes by when I don't get an email with a press release from the Consumer Financial Protection Bureau announcing legal action against a bank, credit card issuer, mortgage lender, or other financial institution. Plenty of problems exist within the world of finance.

Accounting 130

Accounting Banks Financial Institutions Legal 130

The Motley Fool

MAY 3, 2024

It routed Ripple's transactions through its own blockchain-based ledger and claimed it could provide secure, instant, and "nearly free global financial transactions of any size with no chargebacks." Today, financial institutions like Travelex Bank, Tranglo, and Sentbe use Ripple's payment protocol network.

Hedge Funds 246

Hedge Funds Financial Institutions Legal Banks 246

The Motley Fool

JULY 10, 2023

The financial institution is seeking to patent a system to automate detection, elimination and prevention of " toxic combinations for personal information data " -- essentially two or more pieces of personal information that, when paired together, become highly confidential, such as a name and an account number.

Financial Institutions 130

Financial Institutions Legal Banks Accounting 130

Private Equity Professional

JULY 11, 2024

Limited partners in Fund I include pension plans, foundations, insurance companies, financial institutions, family offices and consultants. William Blair & Company was the placement agent and lead financial advisor for this fundraise, and Kirkland & Ellis provided legal services.

Funds 100

Funds Education Financial Institutions Legal 100

Private Equity Insights

MARCH 1, 2024

As part of the transaction, BBDE will enter a long-term strategic sale and servicing arrangement with Blackstone, retain the legal title for the credit card accounts and continue to service them for a fee. Blackstone’s investment will be made entirely on behalf of the firm’s insurance clients.

Debt 130

Debt Private Equity Firms Private Equity Firms Financial Institutions 130

The Motley Fool

SEPTEMBER 18, 2023

Read more: we researched free tax software and put together a list of the best options here As such, I try to take advantage of every opportunity to lower my tax bill -- legally, of course. If you don't have a 401(k) through your job, you can open an IRA independently at pretty much any financial institution.

Taxes 246

Taxes Legal Financial Institutions Accounting 246

The Motley Fool

AUGUST 16, 2024

Visa and Mastercard Buffett clearly has a fondness for financial institutions involved in the credit card industry. Legal uncertainties Both Visa and Mastercard face legal uncertainties after a judge rejected a settlement between the companies and retailers related to an antitrust class action lawsuit over fees.

Stakes 130

Stakes Legal Banks Financial Institutions 130

The Motley Fool

SEPTEMBER 14, 2023

Senate, reiterated his commitment to advancing the SAFE Banking Act this week, which would allow banks and other financial institutions to serve cannabis businesses without fear of federal prosecution. Senator Chuck Schumer, the majority leader of the U.S. This would be a major step forward for the U.S.

Legal 130

Legal Financial Institutions Banks Returns 130

FinSMEs

MARCH 13, 2024

The laws and regulations that control banks and other financial institutions are the subject of a subset of banking law. It covers a broad spectrum of legal matters about the management and operation of banks, including their interactions with shareholders, customers, and regulatory bodies.

Financing 57

Financing Finance Financial Institutions Legal 57

The Motley Fool

JULY 9, 2024

Adoption and partnerships: Ripple continues to form partnerships with financial institutions and payment providers worldwide. In Switzerland, cryptocurrencies are officially seen as assets, getting the same legal treatment as gold, bonds, real estate, or stocks.

Securities and Exchange Commission (SEC) 130

Securities and Exchange Commission (SEC) Legal Financial Institutions Banks 130

The Motley Fool

JUNE 14, 2024

Thanks to the approval of spot Bitcoin exchange-traded funds (ETFs) and the coming approval of spot Ethereum ETFs , institutional investors now have easy access to crypto through the stock market. Currently, Coinbase moves cautiously, potentially shelving certain innovative ideas due to concerns over legal repercussions.

Exchange-Traded Funds 243

Exchange-Traded Funds Financial Institutions Legal Assets 243

Private Equity Insights

SEPTEMBER 21, 2023

Get the week’s top news delivered directly to your inbox – Sign up for our newsletter Sign up Fund III benefitted from a strong re-up rate while adding a number of new institutional investors, including leading insurance companies, funds-of-funds, endowments and foundations, financial institutions, consultants, and multi-family offices.

Capital 130

Capital Financial Institutions Legal Consultants 130

The Motley Fool

NOVEMBER 25, 2023

Tepper made a name for himself by predicting the collapse of the housing market and the financial crisis in 2008. In a prescient move, he bet heavily on the recovery of distressed financial institutions, becoming the highest-earning hedge fund manager of 2009.

Hedge Funds 246

Hedge Funds Stakes Financial Institutions Legal 246

Private Equity Wire

SEPTEMBER 20, 2023

Fund III benefitted from a strong re-up rate while adding a number of new institutional investors, including insurance companies, funds-of-funds, endowments and foundations, financial institutions, consultants, and multi-family offices. Kirkland & Ellis LLP served as legal counsel.

Capital 96

Capital Funds Financial Institutions Legal 96

Blackstone News

MAY 28, 2024

We have established ourselves as a trusted counterparty for financial institutions, such as PBB, as they look to optimise their balance sheets. Jones Day served as legal adviser to BREDS. King & Spalding served as legal adviser to PBB.

Debt 64

Debt Portfolios Legal Financial Institutions 64

The Motley Fool

AUGUST 12, 2024

Hospitals were forced to cancel surgeries, public transit in some cities saw problems, and some financial institutions had online banking affected. The second hurdle for CrowdStrike is strengthening relationships with major customers and surviving the financial burden. billion.

Liabilities 130

Liabilities Financial Institutions Legal Debt 130

Private Equity Wire

FEBRUARY 13, 2024

Nordic Capital is to acquire a majority stake in Zafin, a provider of SaaS core modernisation and transformation solutions for financial institutions around the world. Goldman Sachs & Co served as exclusive financial advisor to Zafin and Fasken Martineau DuMoulin served as legal counsel to Zafin.

Capital 52

Capital Enterprise Values Financial Institutions Legal 52

The Motley Fool

SEPTEMBER 12, 2023

What to do if your financial planner invests without your approval If your financial planner made investments without your authorization, the first thing FINRA recommends is to contact the financial institution your advisor works for. If you're not satisfied with the response you receive, it's time to file a complaint.

Securities and Exchange Commission (SEC) 130

Securities and Exchange Commission (SEC) Mutual Funds Assets Law Firms 130

The Motley Fool

APRIL 28, 2024

There is no legal limit to how many credit cards a person can obtain. Each financial institution has its own ceiling on how much money it is willing to lend you. (Well, it looked better for the new mortgage loan, but I digress.) You can have as many credit lines as the banks and credit unions are willing to give you.

Financial Institutions 130

Financial Institutions Banks Legal Debt 130