Search for: "BRANCH BANKING & TRUST COMPANY BANKRUPTCY SECTION"
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11 May 2011, 6:51 am
Adds Statistics section, Madoff in Updates and DS Waters in Downgrade.) [read post]
3 Sep 2009, 5:06 am
Existing lawdefines and regulates the activities of exchange facilitators and excepts fromthe definition of exchange facilitator escrow companies, under specifiedcircumstances.This bill would provide escrow transactions that involve money orproperty held or deposited pursuant to specified actions of an exchangefacilitator regarding deposit of funds are not transactions that require alicensee to have membership in the Escrow Agents’ Fidelity Corporation.The people of the State of… [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
1 Mar 2019, 5:57 am
Amendments include replacement of bankruptcy procedure with simplified judicial liquidation process in respect of a company’s assets to be completed within a strict time period. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
6 Nov 2020, 7:08 am
SECURITY AND TRUSTS / AGENCY Trusts and agency concepts are recognised in Ireland. [read post]
31 Jan 2022, 12:46 pm
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
18 Jul 2022, 2:46 pm
ClientEarth contends this strategy will harm the long-term competitiveness of Shell itself and constitutes a breach of the directors’ statutory duties to: promote the success of the company for the benefit of its members as a whole (section 172 of the Companies Act 2006 (“CA 2006”)); and exercise reasonable care, skill and diligence in the discharge of their duties (section 174 of the CA 2006). [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
22 Jun 2022, 9:01 pm
Industry members have therefore increasingly come to the conclusion that a long-term solution will need to come from the legislative branch. [read post]
9 Dec 2020, 2:13 pm
The bulk of the event driven litigation rests on Section 10(b) of the Securities Exchange Act and Rule 10b-5 of the Code of Federal Rules. [read post]
4 Sep 2017, 2:20 pm
Due to bankruptcies, mergers, and going private transactions, there are 46% fewer publicly traded companies now than there were in 1996. [read post]
26 Jun 2022, 12:28 am
The main residence of Veraton, circa 1907. [read post]
15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
2 Dec 2010, 9:16 am
Mezzullo.Mezzullo, Louis A., 1944-[Chicago, Ill.] : Section of Real Property, Trust and Estate Law, American Bar Association, c2010.EuropeKJC9503 .E34 2010Effective criminal defense in Europe / Ed Cape ... [read post]
