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9 Oct 2014, 7:56 am
The prosecution is the result of an investigation by the Federal Deposit Insurance Corporation Office of Inspector General, the Special Inspector General of the Troubled Asset Relief Program, the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau Office of Inspector General and the Federal Bureau of Investigation.The post Former Bank VP Admits Preparing False Loan Allowance Reports appeared first on Mortgage Fraud Blog. [read post]
13 Mar 2009, 9:11 am
The Fifth Circuit (applying Louisiana law) rejected the first argument, finding that the “generally prevailing meaning of the term ‘corporation’ does not include LLCs,” which are “defined in part by their contrast to corporate entities. [read post]
30 Jan 2009, 3:45 am
A $150 Gift Cheque is offered for a first-time reservation of $4,000 or higher. [read post]
28 Feb 2010, 6:29 am
The presentation that framed the discussion first outlined current legislative and regulatory proposals for changes in corporate governance, including changes regarding board structure, director elections, shareholder proxy access, risk management and compensation. [read post]
8 Apr 2015, 1:09 pm
The second corporation/LLC would be owned by the same business owner(s) as the first corporation or by his/her spouse or child, etc. and then have the first corporation/LLC that provides goods/services to the public to lease the assets used in the business from the second corporation/LLC at a fair market rental rate. [read post]
25 Aug 2011, 8:48 am
Earlier, the full First Circuit Court of Appeals, in a 3-2 opinion, ruled that the attorney work product doctrine does not shield from an IRS summons tax accrual work papers prepared by a company’s lawyers to support the calculation of tax reserves for audited financial statements filed with the SEC. [read post]
21 Apr 2021, 2:19 pm
County of Mille Lacs (Reservation Boundaries; Public Law 280)Ksanka Kupaqa Xa'lcin v. [read post]
4 Jun 2013, 8:53 am
This designation by Treasury is the first time the Department has made such a designation against a virtual currency provider. [read post]
20 Aug 2012, 3:00 am
Shareholder agreements for closed corporations frequently prohibit lifetime stock transfers, except pursuant to a right of first refusal (RFR) that gives the corporation and the remaining shareholders the option to acquire the selling shareholder's interest at the same price and on the same terms of any bona fide purchase offer by a third party. [read post]
7 May 2010, 5:00 am
Schwab reports that its first-quarter net income will be reduced due to an increase in contingency reserve established in connection with this litigation. [read post]
27 Jan 2011, 11:50 am
Corporate counsel should encourage IT leaders routinely to communicate how and when the corporate IT department is intercepting employees' e-mail. [read post]
20 Apr 2022, 7:09 am
Zenon Grzegorczyk, perhaps embittered that neither of his names had ever been spelled correctly on a Starbucks cup or dinner reservation, hired two people to commit a series of six murders. [read post]
13 Jan 2009, 3:20 pm
This publication is the first major revision of the Institute’s audit guidelines for condominium corporations since 2001 and incorporates recent changes in accounting practice and the requirements of the Condominium Act, 1998. [read post]
11 Mar 2019, 6:00 am
Erin is a First Lieutenant in the U.S. [read post]
19 Jul 2017, 2:12 pm
”“Should strata corporations be allowed to allocate expenses paid for out of the contingency reserve fund to types? [read post]
28 Dec 2007, 12:35 pm
That process provides for judicial involvement and allows for "smoking out claims" and paying them off according to statutory priorities, and then creating reserves for contingent liabilities. [read post]
20 Feb 2019, 8:28 am
On February 8, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the “Agencies”) published for public comment a Notice of Proposed Rulemaking (the “NPRM”) to amend the Volcker Rule to comply with amendments made to the Rule under the May 2018 Economic Growth,… [read post]
17 Aug 2011, 6:09 am
I thank them all and reserve special thanks for employees of Scottish Borders Council who, in my opinion, are simply the best. [read post]
9 Sep 2021, 9:57 am
Sometimes, however, plaintiffs could bring such claims after obtaining judgement in the underlying action first, seeking to pierce the corporate veil as part of their post-judgment collection efforts. [read post]
10 Sep 2008, 12:20 pm
On May 18, 2007, he pled guilty to two counts of the indictment, but reserved his right to appeal his use of a particular defense: the first sale doctrine (or first sale defense). [read post]
