Related Meanings
- Sales monetary institution
- combined financial holding providers
- economic carrying organization
- Receivables Investment
- Special-purpose Securitization Subsidiary
- Securities Investment Deals
- ties money exchange
- Shared holding team
- Bank Holding Business
Aames Capital Business intends to strenuously protect these matters however, if a category is actually official and prevails into the merits, the possibility responsibility may have a content unfavorable connect with on team out-of Aames Money Company, Aames Financial Business and you can Aames Money Company.
As analysis is at an early stage, Aames Money Business dont expect the outcome of study and you will its impact, or no, into Aames Funding Organization, Aames Monetary Firm otherwise Aames Money Firm.
On parece Monetary Company received a civil Investigative Request and you will Find so you can Go-ahead regarding Office of your own Attorney General off Iowa that, however alleging one wrongdoing, found data and you will analysis based on Aames Monetary Corporation’s company and you may lending methods for the Iowa.
For the es Monetary Enterprise, a completely-possessed part out-of Aames Capital Firm, therefore the mother or father from Aames Funding Business and Aames Funding Business, gotten a municipal Investigative Request (“CID”) regarding the Government Trade Commission (the newest “FTC”) you to, not alleging people wrongdoing, desired data files and research based on Aames Economic Organization’s providers and you can credit practices.
While the analysis was at an early stage, Aames Money Business never anticipate the outcome of your own research and you will the effect, if any into Aames Economic Organization’s team during the Iowa otherwise into Aames Financing Firm otherwise Aames Financial support Business.
Aames Monetary Organization has actually cooperated and you can intentions to always work completely towards Work environment of one’s Attorney Standard regarding Iowa when you look at the that it research.
Related to Aames Economic
combined monetary holding team means a combined economic carrying providers since defined when you look at the part online installment loans Florida (21) off Post cuatro(1) of Controls (EU) Zero ;
financial holding business means a monetary holding company as the laid out in point (20) of Post 4(1) away from Controls (EU) Zero ;
Special purpose Securitization Part mode (i) a direct or indirect Part of Borrower established in partnership which have a permitted Securitization Investment towards purchase of Securitization Assets otherwise welfare therein, and you may which is organized in a manner (as influenced by the latest Debtor within the good-faith) intended to slow down the opportunities which is substantively consolidated which have Holdings (just before a professional IPO), the latest Debtor otherwise some of the Subsidiaries (other than Special-purpose Securitization Subsidiaries) in the event Holdings (ahead of a professional IPO), the brand new Borrower or any such Part will get at the mercy of a heading in You.S. Bankruptcy Password (or other insolvency laws) and you may (ii) any part out-of a unique Mission Securitization Part.
Common holding providers implies that identity given that laid out in the part ten(o) of the home owners’ loan act, section 64, headings III and IX regarding Societal Rules 101-73, twelve You.S.C. 1467a, and you may OTS regulations ruling mutual carrying businesses.
Financial Carrying Company means a friends inserted therefore toward Board away from Governors of one’s Federal Set-aside Program pursuant so you can a dozen You.S.C. 1842 together with legislation of your Board away from Governors of the Federal Reserve Program thereunder.
Licensed CFC Carrying Team function an entirely Had Part of your own Issuer that’s a restricted responsibility business, an important advantage where consists of Equity Passions in both (i) a foreign Part otherwise (ii) a small responsibility team the primary investment at which include Security Passion from inside the a foreign Subsidiary.
Holding Providers Transaction mode the occurrence of (a) any purchase (together with, in place of limitation, people order, merger otherwise combination) caused by that’s one a great person or group from inside the concept of Section thirteen(d) of your Securities Exchange Operate off 1934, once the revised, (i) gets this new head or secondary ultimate beneficial holder, given that defined when you look at the Laws 13d-3 below one to Operate, of popular equity of the Issuer representing over fifty% of your voting power of a fantastic Preferred Stock or (ii) try if not needed to combine the fresh Issuer for purposes of basically accepted bookkeeping principles in the united states, or (b) people combination otherwise merger of your Issuer or similar exchange otherwise people marketing, lease or any other transfer in one deal or some associated deals of all of the otherwise considerably every consolidated property of your Issuer and its particular subsidiaries, taken as a whole, to the Person except that one of several Issuer’s subsidiaries; provided, in the example of sometimes clause (a) or (b), this new Issuer or perhaps the Acquiror is actually or gets a bank Holding Organization or Discounts and you will Mortgage Holding Providers.
CFC Holding Company means people Residential Subsidiary that owns zero matter property (myself otherwise ultimately) besides Security Welfare and you can financial obligation of one or maybe more CFCs otherwise Domestic Subsidiaries which can be themselves CFC Holding Businesses.
Advanced Carrying Providers form any Part away from Holdings (where Holdings, myself or indirectly, possesses 100% of given and you may outstanding Collateral Appeal) you to, really otherwise indirectly, has 100% of your own given and you can a good Security Appeal of Head Debtor.
Foreign Subsidiary Carrying Providers means any Residential Subsidiary that’s good lead mother or father of 1 or more International Subsidiaries and keeps, directly or ultimately, no other possessions besides Security Welfare away from International Subsidiaries and you will most other de minimis property associated thereto.
