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15 Jul 2013, 2:18 pm by Peter Klose
But, what if the bank offers you a smaller mortgage than you applied for because the appraisal came in low? [read post]
15 Jul 2013, 4:37 am by Susan Brenner
  Wikipedia gives several examples of when a counterclaim arises, one of which is that “[a]fter a bank has sued a customer for an unpaid debt, the customer counterclaims (sues back) against the bank for fraud in procuring the debt. [read post]
15 Jul 2013, 4:30 am
DealFlow provides independent research services and analysis for finance professionals such as investment managers, law firms, banks, public and private corporations, hedge funds, and financial companies. [read post]
13 Jul 2013, 10:51 pm by James Hamilton
” This allows the largest financial institutions to borrow at a lower rate than regional banks, community banks, and credit unions. [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on fraudulent, manipulative, or deceptive… [read post]
12 Jul 2013, 3:15 am by David Lynn
The bill now will be taken up by the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
11 Jul 2013, 8:38 am by Patrick S. O'Donnell
”[4]Notes: [1] Central here is the role of the Rockefeller and Ford Foundations often working in conjunction with agencies like the World Bank and the U.S. [read post]
11 Jul 2013, 8:24 am by Patrick S. O'Donnell
”[4]Notes: [1] Central here is the role of the Rockefeller and Ford Foundations often working in conjunction with agencies like the World Bank and the U.S. [read post]
10 Jul 2013, 1:19 pm by Hedge Fund Lawyer
The issuer shall be deemed to take reasonable steps to verify if the issuer uses, at its option, one of the following non-exclusive and nonmandatory methods of verifying that a natural person who purchases securities in such offering is an accredited investor; provided, however, that the issuer does not have knowledge that such person is not an accredited investor: (A) In regard to whether the purchaser is an accredited investor on the basis of income, reviewing any Internal… [read post]
9 Jul 2013, 10:02 pm by Sean Hayes
What I discovered was much less sanguine than official Bank of Korea statistics that the news agencies and embassies frequently quote. [read post]
8 Jul 2013, 8:58 am
If you buy a home you can't afford just blame the bank and someone will bail you out. [read post]
5 Jul 2013, 4:49 pm by Kelly Phillips Erb
My husband has a completely different system for his personal bank and financial records. [read post]
5 Jul 2013, 7:39 am by Simon Chester
(Neil, para. 29); The professional litigant exception articulated in Neil, suggests that consent can be inferred for professional litigants, such as governments and major banks, where the matters are unrelated and there is no risk to confidential information. [read post]
4 Jul 2013, 10:06 am by Chijioke Ifeoma Okorie
See Guaranty Trust Bank Plc, Asset and Resource Management Limited, etc.Would acronyms possess the “distinctiveness” quality required for trade mark protection? [read post]
3 Jul 2013, 12:11 pm by JP
If you look carefully, you can usually find them.Yourtexasestateplan.com wishes all a happy and safe Independence Day. [read post]