Search for: "The Money House, Inc."
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12 Sep 2012, 9:28 am
Asked: Our weekly question to the In-House community It’s all about the money this week in In-House Interrogatory. [read post]
2 May 2023, 12:51 pm
Federal Money Laundering Law Congress defined the federal crime of money laundering in the Federal Money Laundering Control Act of 1986, codified at 18 U.S.C. [read post]
8 Aug 2018, 9:08 am
National Securities is Fortress’ in-house underwriter, and this creates a conflict of interest. [read post]
23 Apr 2009, 11:05 am
Terrific money managers, or go with one of the wire houses and lose another 30% next year, your call. [read post]
30 Dec 2010, 3:23 pm
State Treasurer Bill Lockyer and state Controller John Chiang said they have put the money into separate accounts while they await the outcome of a federal probe into Advanced Development and Investment Inc. [read post]
6 Nov 2021, 7:26 am
Healthcare Trust Inc. [read post]
17 May 2012, 8:14 am
Ally Financial Inc’s mortgage unit, named Residential Capital (ResCap for short), filed for bankruptcy on Monday, according to Reuters. [read post]
28 Jun 2012, 8:30 am
In Housing Partners I, Inc. v. [read post]
17 Jul 2007, 1:57 pm
The rulings will interest in-house counsel everywhere. [read post]
21 May 2015, 1:01 pm
Phil Bryant is asking the Mississippi Department of Mental Health to stop providing money to help Oxford House Inc. open group homes in the state for recovering alcoholics and former drug addicts. [read post]
28 Oct 2009, 9:12 pm
With every line of code written in-house, most of the engineering effort has been dedicated to fraud prevention. [read post]
26 Sep 2008, 11:05 am
The estate filed its own motion for the return of things seized, asserting that it did not intend to transfer any right to the money when it sold the house to plaintiff and that it remained the rightful owner of the money.... [read post]
20 Dec 2011, 1:25 pm
The Securities and Exchange Commission has brought fraud charges against Heart Tronics Inc. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
13 Nov 2006, 1:05 pm
Nancy Pelosi, the leader of newly empowered House Democrats, received more campaign money this year from partners at Kleiner Perkins Caufield & Byers, the venture capital firm that helped launch Google Inc. and Amazon.com Inc., than she got from Democrats' traditional friend, the AFL-CIO labor federation. [read post]
2 Apr 2014, 1:04 am
Compensation BigLaw attorneys often have to take a base salary cut but can make up that money in bonuses in in-house financial sector positions. [read post]
10 Aug 2016, 6:06 am
Lucia Companies, Inc. v. [read post]
10 Feb 2011, 11:54 am
Housing and Credit Counseling, Inc. [read post]
13 Nov 2006, 7:07 pm
The former mayor filed papers to create the Rudy Giuliani Presidential Exploratory Committee, Inc., creating a panel that would allow him to raise money for a White House run and travel the country. [read post]
17 Mar 2022, 1:16 pm
On Friday, March 11, the Federal Trade Commission (FTC) filed an administrative complaint against HomeAdvisor, Inc., charging it with using deceptive and misleading tactics to sell leads for home improvement projects to small businesses, including small “gig-economy” workers. [read post]
