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21 Nov 2014, 6:11 am
On Wednesday, Bloomberg BNA announced the launch of Bloomberg Law: Banking, an all-in-one resource on legal and regulatory issues that integrates banking news, analysis, primary and secondary sources and practical tools. [read post]
19 Nov 2014, 3:07 pm
Following on the success of Tax Management and Corporate Practice Portfolios, the company is introducing the first “born digital” set of portfolios which are focused on banking.. [read post]
17 Nov 2014, 11:40 pm
Who will be first? [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
11 Nov 2014, 9:13 am
However, the first sketches are in the direction of an accelerated integration of E.U. capital markets encompassing all 28 Member States. [read post]
9 Nov 2014, 7:00 am
His anticorruption campaign, the signature issue of his first two years in power, netted 182,000 officials from every sector of society in 2013, a significant increase from previous years. [read post]
7 Nov 2014, 5:35 am
For the book club’s members – an A-list of lobbyists from banks and insurance companies – the main attraction is access to the U.S. [read post]
4 Nov 2014, 9:10 pm
”The post Mortgage Fraud Mastermind Sentenced for Loan Fraud and Kickback Scheme appeared first on Mortgage Fraud Blog. [read post]
4 Nov 2014, 6:48 am
Attorney Conner Eldridge, First Assistant U.S. [read post]
1 Nov 2014, 3:09 am
--Elements of Law 3.0: On the Relevance of a First Year Law Course Designed to Frame the Law School Curriculum). [read post]
31 Oct 2014, 2:09 pm
The Guardian carries a story on the world’s first counter-terrorism “bank,” which will begin providing funds for projects designed to stop violent extremism in five countries judge “at risk. [read post]
30 Oct 2014, 8:24 am
Among those enforcement actions is the CFPB’s action against Flagstar Bank, which represented the CFPB’s first enforcement action related to its new mortgage servicing rules. [read post]
29 Oct 2014, 8:01 am
Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
28 Oct 2014, 7:00 am
Accordingly, if you are contacted by the SEC, the first thing you should identify is which division is requesting the information. [read post]
27 Oct 2014, 4:20 am
Similar questions were also certified to the Georgia Supreme Court in the Integrity Bank case by the Eleventh Circuit. [read post]
15 Oct 2014, 11:49 pm
--Elements of Law 3.0: On the Relevance of a First Year Law Course Designed to Frame the Law School Curriculum). [read post]
15 Oct 2014, 3:09 am
The firm is committed to providing effective and efficient legal services with the highest standards of professionalism and integrity for their clients. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
14 Oct 2014, 7:39 am
”The post Real Estate Investors Admit Roles in Multi-Million-Dollar Loan Fraud and Kickback Scheme appeared first on Mortgage Fraud Blog. [read post]
12 Oct 2014, 5:19 pm
In a progressively integrating world economy and financial system, a central bank cannot ignore developments beyond its country’s borders, and the Fed is no exception. [read post]
