Search for: "B OF I FEDERAL BANK"
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16 May 2011, 2:10 am
B. [read post]
29 Sep 2009, 6:37 am
For years I wondered how to pronounce them. [read post]
13 Feb 2012, 7:58 pm
I don't see how you can validly contend that a 60-to-90-day delay in requiring a bank with a 6% leverage ratio to have a 10% leverage ratio is presenting undue risk to a bank, especially a community bank. [read post]
14 Feb 2022, 12:25 pm
I. [read post]
14 Dec 2009, 1:29 am
As I recently noted, however, the signs are that the FDIC is now starting to assert itself. [read post]
30 Sep 2011, 7:20 am
FINAL ORDERS ISSUED PURSUANT TO SECTION 8(b), 12 U.S.C. [read post]
7 Sep 2012, 12:53 pm
The recent Federal Circuit decision in CLS Bank v. [read post]
11 Sep 2015, 2:01 am
United States (here) and examines how the Court’s holding with respect to the federal bank fraud statute could reach far beyond the realm of bank fraud to reach the securities fraud arena. [read post]
12 Mar 2019, 2:38 pm
§ 3713(b). [read post]
30 Sep 2009, 5:00 am
I also provide links to some additional resources on researching federal private Acts. [read post]
14 Oct 2009, 6:31 am
The borrower had two separate loans from her bank: (a) an equity line of credit loan and (b) a construction loan. [read post]
18 Sep 2008, 1:23 pm
The Federal Reserve Bank of New York’s announcement of an $85 billion bail-out of AIG came as a shock to many of us, and the precise terms of the lending agreement underlying the bail-out are still unclear. [read post]
13 Mar 2007, 8:36 pm
" I couldn't agree more. [read post]
10 Oct 2012, 9:01 pm
b. [read post]
30 Dec 2011, 2:50 pm
§ 1818(i) (Civil Money Penalties) Essex Saving Bank, Essex, CT; FDIC-11-095k; against Paul G. [read post]
27 Jan 2010, 8:55 am
B-Line, LLC eCast Settlement Corp. [read post]
16 Feb 2024, 6:18 am
An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
26 Feb 2019, 12:58 pm
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
27 Feb 2011, 7:31 pm
I'm traveling this week on business and will have little or no time to blog. [read post]
3 Oct 2018, 5:01 am
When I taught the basic income tax course, one of the questions that popped up early in the semester was, “What is income? [read post]
