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CSFTCentral Scotland Forest Trust (Shotts, Scotland, UK)
CSFTCapital Stock and Franchise Tax
CSFTClearstructure Financial Technology (Danbury, CT)
CSFTChipSoft, Inc (stock symbol)
CSFTCommon Sense and Forward Thinking
CSFTComplex Structured Finance Transaction (US SEC)
CSFTCalifornia State Federation of Teachers
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As recent events have highlighted, a financial institution may assume substantial reputational and legal risk if the institution enters into a complex structured finance transaction with a customer and the customer uses the transaction to circumvent regulatory or financial reporting requirements, evade tax liabilities, or further other illegal or improper behavior.
* identify those complex structured finance transactions that may involve heightened reputational and legal risk;
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