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30 Apr 2013, 7:41 am
A federal district court found that the bank CD purchasers were not customers of the broker-dealer within the meaning of the Securities Investor Protection Act. [read post]
Investigators confirm wet weather at time of helicopter crash that killed 6 in San Bernardino County
12 Feb 2024, 5:18 am
” The wreckage will be moved Tuesday to a secure location for further examination, he said. [read post]
1 Apr 2021, 9:38 am
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
21 Jan 2012, 11:28 am
Royal Bank of Scotland v Bray Halifax County Court 25 November 2011At what point in the course of an eviction and securing of a property is the warrant considered to be executed, so that no application for a stay can be made? [read post]
26 Mar 2008, 7:35 am
Your first reaction to the might have been, “So what? [read post]
30 May 2016, 10:00 am
According to the Federal Trade Commission (FTC), identity thieves steal the Social Security information of children to open bank accounts, credit cards and other types of loans. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
29 Oct 2019, 6:06 pm
To the cynic, I might first point out that PG&E is not the only company to have been hit with securities lawsuits based on changed operating conditions brought on by climate change. [read post]
6 Oct 2017, 10:13 am
appeared first on Zamansky LLC. [read post]
26 Apr 2010, 2:57 pm
Grafton (McDaniel BA ‘80, Catholic JD ‘85, Georgetown LLM ‘89) is a securities lawyer. [read post]
3 Dec 2010, 8:25 am
The status quo raises three questions: First, the conflict-of-laws rules as contained in the three directives are based on slightly different criteria. [read post]
28 Nov 2017, 3:46 pm
For example, on or about April 24, 2017, the Commonwealth of Pennsylvania Department of Banking and Securities, Bureau of Securities Compliance (the “Bureau”) entered into a Consent Agreement and Order (“Consent Order”) with Woodbridge. [read post]
30 Sep 2021, 8:40 pm
On 29 September 2021, the Bank of England (BoE) published the following: Dear CEO letter to central counterparties (CCPs) setting out supervisory expectations in relation to material outsourcing to the public cloud. [read post]
21 Oct 2020, 11:29 am
DLA Piper notes that the final version of the new law has replaced the phrase “national security” (used in earlier drafts) with “national security and interests,” thereby broadening the grounds on which export controls might be justified. [read post]
20 Dec 2021, 7:53 am
First, stablecoin issuers have different business models than traditional banks. [read post]
15 May 2019, 7:12 am
Also, the SEC is requesting comment on two proposed alternative exceptions from the requirement in Exchange Act Rule 3a71-3(b)(1)(iii)(C) to count transactions toward the de minimis threshold: The first alternative proposal (Alternative 1) conditionally would permit a non-U.S. person not to count security-based swap dealing transactions at issue against the de minimis thresholds so long as all arranging, negotiating or executing activity within the United States is performed by… [read post]
6 May 2014, 11:20 am
This lien gives the bank security. [read post]
1 Feb 2010, 8:40 am
Bank waived its rights to foreclose on the second loan when it coaxed payments from Weems to apply to her first mortgage for four years while making no effort to collect her debt on the second mortgage secured by the same home. [read post]
3 Jul 2012, 2:06 am
On 27 June 2012,The Bank of China became the first mainland lender to open a branch in Taiwan. [read post]
6 Oct 2014, 7:58 am
” For example, financial institutions have long been deemed “owners” of personal information under the existing law, and frequently have to issue notices of breach in situations when the actual incident did not even occur at a bank or credit union. [read post]