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24 Apr 2009, 6:02 pm
Adam Levitin of Georgetown has written Hydraulic Regulation: Regulating Credit Markets Upstream, 26 Yale Journal of Regulation (2009), the imaginative thesis of which he presented at the AALS meeting in San Diego. [read post]
14 Mar 2023, 6:01 pm by Trent Dykes
Article prepared by and republished courtesy of our colleagues Jeffrey Hare, Margo Tank, Christopher Steelman, David Whitaker, and Adam Dubin; originally published here: https://www.dlapiper.com/en-us/insights/publications/2023/03/takeaways-from-the-silicon-valley-bank-and-signature-bank-receiverships On Friday, March 10, 2023, Silicon Valley Bank (SVB) was closed by its chartering regulator, the California Department of Financial Protection… [read post]
As Adam von Poblitz, head of Estate Planning at Citi Private Bank said, “this is a role that potentially has unlimited liability. [read post]
15 Feb 2012, 2:48 am
The Estate Agency Affairs Board (EAAB) has been notified and has thus far frozen the trust accounts affected by the fraud and misappropriation.Jawitz is also pursuing an urgent High Court interdict to force the allegedly “uncooperative” Block to “hand over complete control over all the bank accounts to us so that we can better manage and ascertain exactly what is going on”.The EAAB was unavailable for comment at the time of going to print. [read post]
26 Mar 2024, 2:38 am by CMS
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
20 Nov 2010, 10:50 am by Frank Pasquale
Adam Levitin has been one of the most courageous and compelling commentators on the financial crisis. [read post]
25 Apr 2013, 7:10 am by admin
Adam Teague, 39, Ellijay, Georgia, former bank vice president, was sentenced to serve over five years in federal prison for conspiring to defraud Appalachian Community Bank According to the charges and other information presented in court, Teague was Senior Vice President of Appalachian Community Bank, which was headquartered in Ellijay, Georgia. [read post]
31 Oct 2023, 6:14 am by Cory Doctorow
We can’t trust big companies to decide when a competitor is worthy of your trust. [read post]
17 May 2016, 8:30 am
Beers and his local team wrote National City Bank again, and threatened it with a new lawsuit if it should try to disperse any of the funds held in trust for the Quincy parishes. [read post]
21 May 2012, 6:22 pm by Matthew Parham
Professor Adam Levitin has written an article in the Yale Journal of Regulation in which he argues that because the bulk of credit-card debt and much mortgage debt is securitized in transactions in which actual payment flows go to and from state-law entities (trusts), state regulators should be able to pursue otherwise unachievable consumer protection goals by regulating the activity of the state-law trust rather than the national bank or FDIC-insured… [read post]
14 Jul 2010, 9:29 am
Chief Operating Operator and President Gary Cohn, the investment firm adamant that the bank did not bet against its own clients. [read post]
30 Sep 2008, 8:31 pm
They still trust government, and they'll be likely Obama votes, as they were loyal Adams votes. [read post]
6 Apr 2012, 12:54 pm by Keith A. Davidson
That means, for example, that the assets will pass in different ways: House—passes to the three kids equally under the terms of Mom’s revocable Trust, Bank Accounts—pass to Adam ONLY, because he is the surviving joint tenant (neither the revocable trust nor any Will control this asset after Mom’s death), Brokerage Accounts—passes to Bob ONLY as the surviving joint tenant, Retirement Accounts—pass under the beneficiary… [read post]
2 Oct 2008, 2:04 am
However, The Adams Law Offices, is happy to discuss setting up a living trust or other estate planning options with any client. [read post]
2 May 2011, 3:04 pm
As recently reported by Paul Lamoureux in The Docket on March 28, 2011, trust funds donated by founding father John Adams were negligently managed by the city of Quincy, Massachusetts. [read post]
29 Nov 2010, 8:13 am
The majority of courts held that a counterclaim defendant may not remove under §1453; whereas, Deutsche Bank Nat'l Trust Co. v. [read post]