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19 Jul 2012, 2:00 am
" Kleinbard and Canellos go on to discuss some key issues (some already addressed in prior posts) the Swiss bank account: Why would a presidential nominee be betting against the US dollar by speculating in Swiss Francs? [read post]
18 Jul 2012, 11:59 pm
People’s United Bank, 672 F.3d 1, 9 n.11 (1st Cir. 2012) (finding it unnecessary, and declining, to decide issue); Southern Co. v. [read post]
18 Jul 2012, 9:18 am
To a general creditor of [Salander-O'Reilly's] such as the Bank, which could base the amount of a loan on the inventory possessed by a consignee, consigned property appears to be property wholly owned by the consignee unless the consignor files a UCC-1 financing statement, which notifies creditors of the status of a consigned item. [read post]
17 Jul 2012, 9:29 am
Perin, Pio, and Garcia were arrested after an investigation involving the United States Attorney's Office for the Southern District of Florida, Internal Revenue Services, the U.S. [read post]
16 Jul 2012, 6:37 am
So far, according to Government figures, SBC has used £1.291 million of that consent as well as the £1.021 million they borrowed to make up the Icelandic bank losses. [read post]
15 Jul 2012, 12:32 pm
Original Article So do they also alert bar patrons about sneaky clerks who may want to swipe their credit card to steal their identities and/or money from their bank accounts, or other potential threats? [read post]
15 Jul 2012, 7:54 am
Bank National Association to court for its failure to maintain thousands of foreclosure properties in the Southern California area. [read post]
14 Jul 2012, 1:18 pm
Just last month, Reuters reported the feds arrested six people associated with a chain of medical marijuana shops in Southern California. [read post]
13 Jul 2012, 5:23 pm
A federal judge has allowed the case to proceed, dismissing a summary judgment motion from the bank. [read post]
13 Jul 2012, 1:00 am
First, in July 11, 2012 order (here), Southern District of New York William H. [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
10 Jul 2012, 6:22 pm
Both Gentech and Financial Solutions maintained bank accounts at Bank of America. [read post]
10 Jul 2012, 6:25 am
But we should ponder for a moment why money is fleeing the country like deposits fleeing a Greek bank. [read post]
9 Jul 2012, 10:06 pm
The latest suit to be filed is an antirust action filed I on July 6, 2012 in the Southern District of New York. [read post]
8 Jul 2012, 5:29 am
[9] World Bank, World Bank Supports Morocco’s Bold Solar Plans, press release of November 17, 2011, k-lenz.de/1069. [read post]
8 Jul 2012, 12:11 am
In the short term, issues about financial inflows, land-price bubbles, bank bailouts, and inflexible monetary policy dominate business regulation. [read post]
7 Jul 2012, 12:03 pm
District Court for the Southern District of New York granted the plaintiffs’ motion to certify a class in a putative class action concerning the sale of mortgage backed securities (MBS) by an investment bank. [read post]
6 Jul 2012, 11:48 am
The case arose when unknown hackers were able to make large electronic transfers over the course of seven days from Patco Construction’s accounts at Ocean Bank, a southern Maine community bank owned by People’s United Bank. [read post]
6 Jul 2012, 8:08 am
District Court judge for the Southern District of New York, John F. [read post]
6 Jul 2012, 8:08 am
District Court judge for the Southern District of New York, John F. [read post]
