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23 May 2016, 8:00 am
The government relies on DELs to follow program rules, including the use of a quality control program, and does not independently review the loans for compliance. [read post]
2 Aug 2008, 9:45 am
First the tax fraud investigation, then the Auction Rate Securities lawsuits, then the Massacheuttes Attorney General's suit, and the New York AG's suit.Now this revelation from the Wall Street Journal - Today, the WSJ's Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS's investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo recently filed against the Swiss… [read post]
18 Aug 2008, 9:47 am
”Under the new constitution, the regulatory powers of the heretofore independent Central Bank would be vested in President Correa. [read post]
5 Dec 2016, 1:01 am
Companies such as Bank of America, Citigroup and a number of other largest US banks chose to separate the two roles after a series of shareholder proposals demanding that they split the top jobs. [read post]
23 Mar 2016, 12:15 pm
Bank, National Association maturing April 2019. [read post]
19 Sep 2011, 6:46 pm
For those interested in the variation of and views on synthetic ETFs, the working paper 343 from Bank of International Settlements offers some good reviews. [read post]
19 Jun 2010, 9:33 am
The funeral home letter includes two documents: a Fee Payment Record and a Bank Confirmation Form. [read post]
12 Aug 2024, 1:16 am
He argues that the absence of an independent US verification and apparent political pressure from the Prime Minister of Israel raise concerns about the unconditional acceptance of Israeli information and the US commitment to human rights, further undermining its diplomatic credibility. [read post]
28 Dec 2011, 1:27 pm
As my colleague Andy Miofsky wrote, "There is a reason Capital One Bank portrays credit card banks as a horde of marauding invaders. [read post]
4 Apr 2012, 11:40 am
Pleau is accused of fatally shooting a gas station manager outside of a bank in 2010 and making off with a bank deposit bag with more than $12,000 inside. [read post]
7 Mar 2013, 10:00 pm
The acting director of the Federal Housing Finance Agency (FHFA) announced plans to form a new business organization, independent of Fannie Mae and Freddie Mac, as the foundation for a restructured mortgage market.The Transportation Security Administration (TSA) reported that it will relax some post-9/11 restrictions and allow small pocket knives and other previously prohibited items in carry-on luggage, drawing opposition from flight attendant and airline worker unions.Attorney General… [read post]
18 Apr 2009, 2:39 am
However, if a third-party investment bank independently develops the same matching process, the software engineer and broker cannot stop the investment bank from marketing their process.This is a good description of what a non-disclosure agreement does, and its defects have to do with the generality of the original article.That non-disclosure agreement needs careful drafting so as to provide the protection expected by the parties. [read post]
26 Sep 2019, 8:43 am
Also, Newbridge allegedly deposited investor funds into a law firm trust account for a private offering instead of requiring that an independent bank be established as the escrow agent, as required by SEC regulations. [read post]
24 Jun 2011, 12:25 pm
Police say Pleau was the masked gunman who killed a gas station manager outside a Providence-area bank last year. [read post]
10 Dec 2020, 5:19 pm
The FRB also independently issued a statement in support of the IBA’s consultation praising a clear end date for USD LIBOR. [read post]
28 Dec 2011, 1:27 pm
As my colleague Andy Miofsky wrote, "There is a reason Capital One Bank portrays credit card banks as a horde of marauding invaders. [read post]
27 Apr 2012, 8:34 am
Nonetheless, an annual audit by two independent accounting firms and normal oversight by the town’s main bank, Fifth Third Bank, uncovered no suspicion of any wrongdoing in recent years. [read post]
17 Feb 2009, 11:00 am
Bank was not adequately represented by the prior derivative plaintiff or the SLC. [read post]
24 Nov 2015, 12:15 pm
CLS Bank? [read post]
13 Jan 2014, 9:36 am
Bank Nat’l Ass’n v. [read post]
