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7 Jul 2010, 8:15 am
Securities and Exchange Commission is investigating misleading marketing by Wall Street banks of so-called “principal protection” notes, according to a recent Bloomberg article by Zeke Faux and Joshua Gallu. [read post]
5 Oct 2016, 7:57 pm
United States, a case in which Bassam Salman, the brother-in-law in the scenario above, is asking the court to reconsider his conviction on charges of conspiracy and securities fraud. [read post]
30 Dec 2010, 6:45 am
A new version of Form I-212, Application for Permission to Reapply for Admission into the United States after Removal or Deportation, was introduced by the Department of Homeland Security (“DHS”) in November 2010. [read post]
19 Apr 2010, 7:35 am
The Securities and Exchange (SEC), the United States Senate Special Committee on Aging Life Settlements, among other Congressional committees, and federal and state agencies throughout the country have intensified their inquiries on life settlements and the way insurance companies are pricing premiums as a result of the life settlement securitization asset valuations. [read post]
19 Apr 2010, 7:35 am
The Securities and Exchange (SEC), the United States Senate Special Committee on Aging Life Settlements, among other Congressional committees, and federal and state agencies throughout the country have intensified their inquiries on life settlements and the way insurance companies are pricing premiums as a result of the life settlement securitization asset valuations. [read post]
5 Jul 2022, 12:24 pm
Chicago-based Stoltmann Law Offices is investigating allegations made by the United States Securities and Exchange Commission (SEC) regarding former LPL Financial Advisor Eric Hollifield and stealing over $1 million from a client. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
12 Oct 2010, 9:03 am
Also, photocopy both sides of all of your ID’s, credit, and bank cards, so that if your purse or wallet is stolen, you can prove your identity to banks and the government. [read post]
16 Feb 2010, 1:03 am
Speaking of Jurisdiction Over Foreign-Domiciled Companies: One of the ways in which companies domiciled outside the United States can, in at least some kinds of cases, seek to avoid the burden and risk of defending litigation in the United States is by asserting the principle of forum non conveniens. [read post]
30 Nov 2009, 7:10 am
National Australia Bank (08-1191), Renico v. [read post]
22 Sep 2017, 11:28 am
The latest United Nations Security Council sanctions sales to North Korea of natural gas, petroleum, crude oil, and textiles. [read post]
11 Jun 2024, 6:00 am
Payment System Access key information on the development and regulation of Central Bank Digital Currency (CBDC) in the United States including actions taken by the Federal Reserve Board to implement the CBDC in the U.S. payment system. [read post]
13 Jul 2012, 4:38 pm
It is used to set interest rates for credit cards, student loans, and mortgages in the United States. [read post]
1 Feb 2009, 7:16 pm
"There is a provision that allows the government to unilaterally change the rules and that is of great concern to us," said Rick Adams, executive vice president at United Bankshares Inc. of Charleston, W.Va. [read post]
18 Nov 2019, 1:47 pm
The alternative rate in the United States that has been chosen in the majority of circumstances is SOFR, the Secured Overnight Financing Rate that has been proposed by the New York Federal Reserve Bank. [read post]
23 Feb 2012, 10:53 am
Sources: $1 Billion to be Paid by The Bank of America to The United States, Largest False Claims Act Settlement Relating to Mortage Fraud, United States Attorney's Office, Eastern District of New York, Robert Nardoza, Public Affairs Officer, February 9, 2012 [read post]
19 Oct 2007, 4:48 am
Department of Justice, Press Release: United States Announces First Extraditions From Romania on Terrorism Charges, Oct. 16, 2006.[9] Id.[10] Id.[11] Treaty between the United States and Rumania for the Extradition of Fugitives from Justice, U.S. [read post]
30 Jan 2019, 1:06 pm
Pro-Integrity Securities Evans, Makisha Feitelnerg, Brendan United Planners Financial Services LPL Financial LLC Jimenez, Mario Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Justafort, Frantz JP Morgan Securities LLC Chase Investment Services Maddox, Nicholas TCFG Wealth Management LLC US Bancorp Investments Gustavo Madrigal-Flores JP… [read post]
19 Nov 2011, 5:19 pm
More About UITs Unit investment trusts involve diversified securities baskets that may contain high-yield bonds. [read post]
2 Jun 2009, 6:29 am
National Australia Bank, Ltd, Dkt. [read post]
