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26 Dec 2011, 9:26 am by Frank Pasquale
 Its OCC has initiated a program where “servicers agree[] to submit foreclosure fraud for review by ‘independent’ third-party companies” that is not credible. [read post]
2 May 2012, 5:45 am by David Schleicher
   As Alberto Alesina and Larry Summers famously showed, central bank independence produces lower inflation than political central banks. [read post]
22 Aug 2017, 4:09 pm by Bill Stalter
   Armed with 20/20 hindsight, the trial court could deem that the common control between NPS and the insurance company, and the ‘independence’ of the fund manager, required Allegiant Bank to drill deeper. [read post]
22 Aug 2017, 4:09 pm by Bill Stalter
   Armed with 20/20 hindsight, the trial court could deem that the common control between NPS and the insurance company, and the ‘independence’ of the fund manager, required Allegiant Bank to drill deeper. [read post]
28 Mar 2008, 5:15 am
  The approach to regulation will only hasten a time when there are no independent investment banking firms, all of them either out of business or subsidiaries of commercial banks. [read post]
18 Jun 2014, 6:46 am by Joy Waltemath
With Affinity’s help, he formed R&S Logistics, and secured an Employer Identification Number and a separate business banking account for his “company. [read post]
20 May 2011, 7:24 am by Bankruptcy Legal Group
Although these consultants are referred to as "independent" consultants, they have been handpicked by the banks to do the job. [read post]
18 Aug 2010, 2:34 am by Kevin LaCroix
These statements included representations that the bank "independently underwrote" all loans, including loans "sourced from agent or syndicate banks. [read post]
26 Dec 2011, 9:27 am by Frank Pasquale
 Its OCC has initiated a program where "servicers agree[] to submit foreclosure fraud for review by 'independent' third-party companies" that is not credible. [read post]
5 Jan 2015, 4:00 am
 Independent Managers/Springing Members—Depending on the size of the CMBS loan, the lender may require an independent manager be retained whose sole responsibility is to vote on whether the borrower should file for bankruptcy protection or not. [read post]
5 Mar 2011, 9:39 am by malik11397
When a modification was denied, it would be automatically reviewed by an ombudsman or independent review panel. [read post]
20 Feb 2019, 3:00 am by Doug Cornelius
KSM used the bank statements and other records provided to create a trial balance and then the financial statements, including the notes to the financial statements. [read post]
5 Sep 2018, 12:00 pm by Gerry W. Beyer
Millennials have begun to embrace what has been dubbed the FIRE movement, an acronym for financial independence, retire early. [read post]
16 May 2008, 5:39 am
Volcker also emphasized that marker reforms cannot proceed independently without a high degree of cooperation with other leading financial powers, especially the European Union and Japan. [read post]
18 Jun 2024, 5:46 am by Matthias Weller
The second position is available in the area of international banking and financial law (further details here). [read post]
19 Dec 2012, 3:23 am by Dennis Crouch
by Dennis Crouch Briefing continues in the CLS Bank software patent case. [read post]