Search for: "U.S. Trustee's Office" Results 221 - 240 of 685
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9 Apr 2012, 7:11 am
After affidavits from the credit union's counsel and officers swearing it had retained the original notes and not sold the loans, the bankruptcy court approved to motion to compromise. [read post]
3 Apr 2012, 11:00 am by Lucas A. Ferrara, Esq.
Representatives from Comptroller Liu's office and the other investors highlighted the proposal during yesterday's meeting of the Activism Committee of the Council of Institutional Investors (CII). [read post]
6 Mar 2012, 12:00 pm by Lucas A. Ferrara, Esq.
  Dick's Sporting Goods (NYSE: DKS), which has over 450 stores across the United States, and Constellation Brands (NYSE: STZ), one of the world's largest producers and distributors of alcoholic beverages, adopted their new policies after negotiations with the Comptroller's office. [read post]
29 Feb 2012, 10:42 am by McNabb Associates, P.C.
Trustee Roberta DeAngelis and the Newark office of the U.S. [read post]
16 Feb 2012, 9:38 pm by Jon
The following is the first draft of a bill I am composing, to be filed when I take office as U.S. [read post]
Trustee's Office is required to review Chapter 7 filings to see if there is a presumption of abuse. [read post]
Trustee's Office is required to review Chapter 7 filings to see if there is a presumption of abuse. [read post]
14 Feb 2012, 2:33 pm by S2KM Limited
In two prior blog posts, S2KM has addressed these issues in the context of: Part 1 - NSSTA's Code of Ethics; SSP's Standards of Professional Conduct; and the NAIC's Suitability in Annuity Transactions Model Regulation. [read post]
9 Feb 2012, 11:14 am by Katie Porter
Trustee's Office apparently was at the negotiating table. [read post]
1 Feb 2012, 11:34 am by Andrew Ramonas
Overton directed questions to Obama campaign staffer Eric Feigenbaum, who referred the inquiries to the campaign's press office. [read post]
16 Jan 2012, 4:42 pm
December 2011 Internet Securities and Chief Compliance Officer Michael Wayne Beardsley of Oakland, California, were censured, fined $12,500, and required to retain an outside consultant to review and prepare a report concerning the adequacy of the firm's supervisory, and compliance policies and procedures and supervisory controls in connection with a finding by FINRA that as a result of Beardsley's failure to supervise, the… [read post]