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4 Jun 2012, 8:09 am by charlesakrugel
Therefore, it is beneficial for businesses to seek the help of a compliance management company that can help navigate the maze of regulations surrounding ERISA plan terminations. [read post]
1 May 2012, 12:58 pm by Law Lady
The corporation's failure to give 60-days notice before issuing the dividend did not make it impossible for plaintiffs to comply with the trustee demand exception.Akanthos Capital Management, LLC v. [read post]
30 Apr 2012, 7:53 pm by Daniel Richardson
  Column immediately securitized* the loan and evaporated into thin air—purchased by “Wells Fargo, Credit Suisse First Boston” in April 2001. [read post]
17 Apr 2012, 9:14 am by S2KM Limited
The Superintendent and its agents, including the NYLB, have "managed" ELNY since it first entered Rehabilitation in 1991. [read post]
2 Apr 2012, 6:15 am by Mandelman
If you’re old enough to remember the first bubble that wiped out your retirement savings, then you’re old enough to remember Leon… he was the Managing Director – of Mergers & Acquisitions at Drexel, Burnham & Lambert… although he didn’t make a stop in federal prison as did Mr. [read post]
18 Mar 2012, 8:35 pm by S2KM Limited
GABC will be run by professional insurance managers and supervised by the New York Superintendent. [read post]
10 Mar 2012, 4:50 pm by S2KM Limited
Reason: except for GABC's New York Article 75 guaranty payments (less than 5 percent of total liabilities), GABC's liabilities will be guaranteed by state guaranty associations or life insurance companies. [read post]
15 Feb 2012, 10:53 am by S2KM Limited
Bickford also argues that the logic behind the state insurance guaranty fund caps is "upside down" in the ELNY scenario. [read post]
12 Feb 2012, 8:12 pm by John Nastasi
A good special servicer will know the loan documents, including whether there are payment guaranties or whether recourse has been triggered under a non-recourse carveout guaranty. [read post]
12 Dec 2011, 8:12 am
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
1 Dec 2011, 2:22 pm
The event features a faculty of leading government regulators, outside litigators, renowned jurists, and senior in-house counsel from these companies: Alliance Data * Capital One * CBE Group * First American Title Ins. * Flagstar Bank * Heart Financial Services * HSBC * Hyundai Capital * Macy’s * MERSCORP Inc. * Mortgage Bankers Assoc. * Natl. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 No mid-level manager at JPMorgan, for example, made a call to start committing fraud and forgery. [read post]
2 Nov 2011, 9:46 am by S2KM Limited
First, it appears that Martin's "x" represents both the plaintiff's present value number and the expected payout which confuses his example. [read post]
6 Oct 2011, 12:58 pm by S2KM Limited
Approximately 800 ELIC structured settlement recipients had agreed to a qualified assignment using ELIC's parent, First Executive Corporation (FEC), as assignee. [read post]
If this has been a factor in your thinking about bankruptcy, there is good news for you: the federal home mortgage guaranty agency says that bankruptcy will not stop you from qualifying for a mortgage to buy a home. [read post]