Search for: "In re First Exchange State Bank"
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3 May 2019, 10:07 am
The Royal Bank of Canada arranged the CAD 250m issuance of securities backed by Hudson’s Bay stores in Montreal and Ottawa which is Canada’s first commercial mortgage-backed security which pools loans from one entity. [read post]
25 May 2023, 9:01 pm
Investment Company Act of 1940 There is a saying when you’re in the woods. [read post]
2 Oct 2012, 5:09 pm
Suppose, for example, that the holder of the first deed of trust, ABC Bank, sold the house in a foreclosure sale. [read post]
24 May 2013, 6:40 pm
If it did not, the court may recharacterize the debtor's obligation to the transferee under state law principles. [read post]
12 Feb 2018, 7:36 am
" This meant that even tokens with utility aspects could be deemed to be "securities" under the US laws.On January 30th, 2018, the SEC halted another fraudulent ICO that aimed to get investors to fund "the world's first decentralized bank" called AriseBank. [read post]
26 May 2014, 12:00 am
South Africa: Exchange Control and IPTechCentral reports that South African technology companies can meaningfully engage in offshore IP transfer as the Exchange Control Regulations have now been relaxed. [read post]
14 Aug 2012, 10:30 am
As part of a big national settlement agreement, the banks agreed to pay millions of dollars in exchange for being released from future lawsuits filed by the individual states. [read post]
14 Oct 2010, 6:44 pm
As one high-ranking Japanese central banker explained privately several years later, "We intended first to boost both the stock and property markets. [read post]
24 Sep 2024, 9:01 pm
Securities and Exchange Commission. [read post]
25 Apr 2013, 2:46 pm
I think in the near future they’re going to increase the floating band even further. [read post]
20 Jul 2020, 2:46 am
Transferwise’s currency exchange rates and fees are much lower than banks offer, saving expats several percentage points overall on every international transfer compared to using a bank. [read post]
24 Jan 2025, 1:36 pm
In December 2023, the United States and Community settled the first part of this case for $345 million—the largest Stark Law settlement to date. 5. [read post]
23 Feb 2009, 12:02 pm
In its civil complaint in Securities and Exchange Commission v. [read post]
12 Feb 2008, 8:41 am
MEDAC did not re-file that proposal this year, but the group is asking 11 firms--mostly the large banks--to bar executives from exercising options until they leave the company. [read post]
4 Sep 2014, 8:00 am
Bank v. [read post]
19 May 2023, 11:00 pm
Richard launched his first business after graduation from The University of South Africa at age 21. [read post]
8 Jul 2022, 1:00 am
Securities and Exchange Commission stated that SSNs, bank account information, usernames, and passwords may have been exfiltrated during the ransomware attack. [read post]
1 Mar 2023, 7:55 am
The regulators started looking at it both in the Bahamas and in the States. [read post]
20 Mar 2017, 12:00 am
Isn’t it time you learned to ride the waves you’re hearing? [read post]
19 Mar 2017, 5:00 pm
Isn’t it time you learned to ride the waves you’re hearing? [read post]
