Although the federal regulator concedes that master/sub-accounts can be used for legitimate business purposes, the gist of the Alert is to note abusive practices facilitated by this structure. In ...
On March 31, 2023, the U.S. District Court for the Southern District of New York partially dismissed a complaint against a master servicer and a sub-servicer under a Pooling and Service Agreement ...
The U.S. Securities and Exchange Commission said Thursday that it has significant concerns about the use of certain brokerage account structures that could be used to facilitate a variety of financial ...
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