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14 Sep 2013, 12:05 pm
In a letter to the SEC, the Presidents of the 12 Federal Reserve Banks expressed their support for a floating NAV for money market funds as the best avenue for reform of this vital sector. [read post]
11 Sep 2013, 6:46 am
If you invest the funds in a bank or brokerage account, the earnings might be subject to federal income tax. [read post]
9 Sep 2013, 8:16 am
The buyer's application for a loan was not rejected by the banks; the buyer simply made no attempt to get the bond. [read post]
1 Sep 2013, 10:04 am
Motion in Limine We UseHere is a reblog of a Motion in Limine post. [read post]
30 Aug 2013, 11:22 pm
There are fewer posts this week as Monday was a bank holiday. [read post]
29 Aug 2013, 11:43 pm
The installers were found to be employees covered by the FLSA, rather than independent contractors. [read post]
29 Aug 2013, 3:25 pm
Most banks in this category will be asked to provide an internal investigation report prepared by an independent examiner, as well as any additional information requested by the department. [read post]
26 Aug 2013, 5:57 am
Companies are required to pay broker-dealers or banks that hold securities in street name reasonable expenses incurred in forwarding proxy materials to beneficial owners. [read post]
26 Aug 2013, 5:02 am
In several cases, investment professionals have either left a firm to capitalize on this opportunity independently or have created dedicated groups within their firms to explore nascent business models expected to undergo significant growth due to changing health care reform. [read post]
23 Aug 2013, 6:41 am
Banks. [read post]
23 Aug 2013, 4:51 am
Virginia does not recognize an independent cause of action for vicarious liability or negligent supervision. [read post]
23 Aug 2013, 1:05 am
The second problem is with the Privacy Commission itself - it is not an independent judicial body. [read post]
22 Aug 2013, 4:02 pm
The Senator expects the Banking Committee to take up the bill in September. [read post]
22 Aug 2013, 1:52 pm
That is precisely the situation with count 28, which charges Banks with falsifying business records by filing among them one of the false audits. [read post]
22 Aug 2013, 4:00 am
One of the fascinations of electronic communications is how they make many traditional questions of law new again. [read post]
21 Aug 2013, 5:01 pm
However, the development during operation is not specific to industrial controls but is also relevant and commonplace for other applications such as, for instance, in the banking and insurance industries. [read post]
21 Aug 2013, 12:56 pm
Securities Fraud can also be committed by independent individuals (such as by engaging in insider trading). [read post]
21 Aug 2013, 7:43 am
Thus, the PATH Act ushers in a new system of housing finance that separates out these functions, providing clear and transparent disclosure of mortgage data, giving certainty to contracts and their enforceability, utilizing the knowledge and networks of the Federal Home Loan Bank system, and creating an open-access utility for the issuance of mortgage-backed securities that is decoupled from the holding of long-term mortgage risks.To ensure a smooth transition to the new system, he noted,… [read post]
21 Aug 2013, 3:39 am
Not surprisingly, the participants discussed the challenges faced by the current budget environment and the importance of providing adequate funding for independent regulatory agencies to achieve their core missions. [read post]
20 Aug 2013, 4:13 pm
The majority of short sale offers made to lenders are not approved by the banks — but having a Florida short sale lawyer on board and not acting independently or with a Realtor as your sole representative can be a big advantage in getting a Florida short sale deal done. [read post]
