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1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
1 Dec 2022, 5:59 am
Prime Partner financial institutions pay 75% of the federal funds target rate on IOLTA accounts, which is well above the eligibility requirements for banks participating in the IOLTA program. [read post]
16 Sep 2014, 4:46 am
On September 11, 2014, in a sharply worded order that will give heart to the FDIC’s many other failed bank litigation targets, Eastern District of North Carolina Judge Terrence Boyle, applying North Carolina law, granted the summary judgment motion of the former directors and officers of the failed Cooperative Bank of Wilmington, N.C., in the lawsuit the FDIC had filed against them in its capacity as the failed bank’s receiver. [read post]
19 Jun 2013, 1:46 pm
There can be no substitute for aggressive national mitigation targets, and the burden of emissions reductions lies with a few large economies." [read post]
30 Oct 2013, 9:32 am
Those activities included sending letters to 117 banks, asking them to work with the DFS “to create a new set of model safeguards and procedures to choke off ACH access” to 35 payday lenders targeted by the DFS. [read post]
21 Nov 2013, 6:48 am
CanadaSending 'intimate images' without consent illegal under tabled cyberbullying bill, The National PostHamilton transit employee gets $25,000 in sexual harassment case after employer fails to investigate, Toronto StarHarper's former top aide who cut infamous cheque under investigation for acting corruptly, ReutersUnited StatesBill targeting 'patent trolls' passed by house panel, ReutersMicrosoft sues Acacia over smartphone patents, Reuters InternationalSingTel wins conditional… [read post]
29 Mar 2010, 7:01 am
Banks will still be regulated by, among others, the National Credit Union Administration and 50 separate state banking regulators. [read post]
26 Mar 2012, 12:23 pm
Globovision is currently the nation’s only anti-Chavez television network. [read post]
13 Jan 2020, 11:30 pm
Barber, flying one of the "killer" P-38s, banked sharply to the right and fell in behind Yamamoto’s plane. [read post]
2 Feb 2024, 1:12 pm
Targets of the sanctions include the Myanmar Foreign Trade Bank and the Myanmar Investment and Commercial Bank, two major banks that support the regime’s activities. [read post]
8 Jul 2011, 7:58 am
He had $500,000 (£311,013) in his bank account. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
18 Mar 2019, 11:04 am
The post Radio Host Accused in $19.6M Texas Scam That Targeted Elderly Investors appeared first on Securities Fraud Attorney. [read post]
16 Jul 2012, 1:38 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
16 Feb 2018, 10:55 am
The indictment alleges that the organization began its operations targeting the U.S. as early as 2014. [read post]
16 Feb 2018, 10:55 am
The indictment alleges that the organization began its operations targeting the U.S. as early as 2014. [read post]
26 Jan 2010, 10:11 am
The original message, which included a URL, related to the U.S. government's bailout plan for U.S. banks. [read post]
27 Jun 2012, 8:34 pm
Australia currently implements autonomous financial sanctions targeting situations of concern in Burma, Syria and Zimbabwe, and supplementing United Nations Security Council financial sanctions in relation to the Democratic People’s Republic of Korea, Iran and Libya. [read post]
4 Jun 2008, 8:24 pm
Coca-cola made national headlines years ago when some executives were caught on tape making racist comments. [read post]
9 Jun 2012, 1:10 am
Mongolia is also a target for this program. [read post]
