Search for: "MASSACHUSETTS DIVISION OF BANKS"
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10 Feb 2010, 9:33 pm
A professional practice is considered by the court (at least here in Massachusetts) as subject to division as part of the marital estate during the divorce process. [read post]
19 Feb 2009, 5:26 pm
"They were issuing a bunch of cards, which suggested this was pretty big," says Shettler, who is also senior technical services engineer at the College of the Holy Cross in Massachusetts. [read post]
1 Sep 2012, 5:50 pm
Abuse of words has been the great instrument of sophistry and chicanery, of party, faction, and division of society. [read post]
28 Nov 2017, 3:46 pm
Concurrently at the state level, Woodbridge has been the subject of investigations by various state securities regulators in Arizona, Texas, Massachusetts, Pennsylvania, and Michigan (as well as recent inquiries made by the Colorado Division of Securities). [read post]
16 Jan 2008, 3:21 pm
Barney Frank, the Massachusetts Democrat who heads the House Financial Services Committee. [read post]
28 Sep 2012, 6:59 am
As we all know, MSRB Rule 37 thus debarred Goldman from engaging in Massachusetts municipal underwriting for a period of two years and further imposed significant disclosure obligations on the bank, all of which were unwittingly violated when the bank engaged in another 30 prohibited underwritings with Massachusetts underwriters after Morrison’s activities. [read post]
14 Dec 2021, 3:43 pm
Attorney and as Deputy Chief, and then Chief, Civil Division, U. [read post]
16 Jun 2008, 4:39 pm
The real reason the firms did not want to permit such sales was articulated by Bryan Lantagne, head of the securities division for the State of Massachusetts, who noted "[b]y allowing customer to sell at a discount, the banks allow customers to establish damages. [read post]
7 Jan 2017, 9:27 am
Michelson Director of High Performance and Research Computing Division, Rutgers Medical School See also from Smithsonian.com A Piece of Email History Comes to the American History Museum. [read post]
10 Mar 2023, 7:08 am
Not surprisingly, all six of the legal developments we report on below involve three states with ABC tests: California, Massachusetts, and New Jersey. [read post]
7 Jan 2010, 9:42 am
(Bank of the West v. [read post]
12 Jun 2012, 9:10 am
This is not Massachusetts, Florida or New York where these arguments may fly. [read post]
12 Jun 2012, 9:10 am
This is not Massachusetts, Florida or New York where these arguments may fly. [read post]
25 Apr 2012, 7:31 pm
In 2011, the mortgage lender settled Massachusetts securities charges against it by agreeing to pay $9.8 million in restitution and $115 million in loan modifications. [read post]
15 Dec 2009, 4:54 pm
Attorney Stephen Heymann, Kimberly Peretti of the Justice Department's computer crime division, as well as two agents from the U.S. [read post]
8 Jul 2015, 2:29 pm
The SEC’s Enforcement Division alleged that Gray Financial Group, its founder and president Laurence O. [read post]
15 Sep 2009, 4:46 am
It looks like the Division will take advantage of the Web to quickly distribute updated guidance rather than relying on major overhauls every few years like the old days. [read post]
31 Mar 2010, 7:26 am
That belief was supported, initially, by the trial judge who found that Stengart waived the privilege; but the trial court decision was reversed on appeal to the Appellate Division. [read post]
30 Jul 2009, 1:44 pm
Patrick July 1, is a major overhaul of the Massachusetts open meeting law. [read post]
23 Feb 2023, 9:01 pm
On the trial front, in the District of Massachusetts, the founder of My Big Coin, a purported cryptocurrency and virtual payment services company, was found guilty of executing a scheme that resulted in millions of dollars in losses to investors worldwide. [read post]
