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29 Sep 2008, 4:35 pm
First, in light of historic bank failures, even with the largest federal intervention in the history of the mortgage market, we need a government entity, a modern-day Homeowners Loan Corporation, referred to as HOLC -- H-O-L-C -- or we need to build on the Resolution Trust Corporation created to help deal with the Savings and Loan Crisis. [read post]
11 Jan 2022, 5:00 am
[Sidebar: client trust accounts: The GAO explains that “lawyers may use a type of client trust account, called an Interest on Lawyer Trust Account. [read post]
20 Sep 2023, 5:50 am
Editor’s Note: Welcome to “Vendor Voices in eDiscovery,” a regular and trusted waypoint within the rapidly changing landscape of eDiscovery. [read post]
15 Jun 2013, 9:41 am
Let's just consider first some of the ancillary issues around "disbanding the IRS". [read post]
10 Aug 2017, 12:02 pm
First, Navicent allegedly billed non-emergency ambulance trips between hospitals as emergency ones, thus receiving inflated reimbursements. [read post]
28 Apr 2021, 10:13 am
appeared first on Law Offices of Anthony Carbone. [read post]
13 Dec 2021, 6:41 am
Business Development Corporation of America (BDCA) is a non-traded business development company that invests in first and second lien senior secured loans and mezzanine debt issued by middle market companies. [read post]
10 Aug 2017, 12:02 pm
First, Navicent allegedly billed non-emergency ambulance trips between hospitals as emergency ones, thus receiving inflated reimbursements. [read post]
15 Aug 2024, 8:48 am
., L.P. agreed to pay a $50 million penalty LPL Financial LLC agreed to pay a $50 million penalty Raymond James & Associates, Inc. agreed to pay a $50 million penalty RBC Capital Markets, LLC agreed to pay a $45 million penalty BNY Mellon Securities Corporation, together with Pershing LLC, agreed to pay a $40 million penalty TD Securities (USA) LLC, together with TD Private Client Wealth LLC and Epoch Investment Partners, Inc., agreed to pay a $30 million penalty Osaic… [read post]
5 Sep 2024, 6:10 am
The post SEC Hits 26 Firms with $390 Million in Fines appeared first on The White Law Group. [read post]
2 Sep 2016, 1:57 pm
In two recent decisions, City of Miami General Employees’ & Sanitation Employees’ Retirement Trust v. [read post]
28 Aug 2019, 6:35 am
Want to know whether that Chinese company is worthy of your business and your trust? [read post]
21 Mar 2016, 4:00 am
A cash contribution of $400 million would be made upon consummation of the plan, and a contribution valued at $80 million would be made no later than the first anniversary of consummation.EnPro estimates the present value, after tax, of these contributions to the Trust to be $284 million. [read post]
23 Nov 2023, 10:41 am
’ 750 ILCS 5/503(g) The question remains who will administer that trust? [read post]
17 Mar 2008, 1:28 am
"He thought he couldn't trust the system. [read post]
10 Dec 2010, 3:30 am
Separate trust accounts were created to hold the assets and MCH and its affiliates also created separate trust indentures for each separate series of Notes. [read post]
27 Dec 2009, 8:28 am
However, certain other entities (such as insurance companies, investment trusts, OEICs, friendly societies and credit unions) are excluded. [read post]
29 Nov 2021, 9:31 pm
For corporations, the New Act increases the maximum fine from $1 million to $100 million. [read post]
26 Oct 2013, 7:09 pm
(Elements of Law 3.0: On the Relevance of a First Year Law Course Designed to Frame the Law School Curriculum). [read post]
11 Jul 2012, 6:53 am
The first one, dated November 11, 2011, bequeaths to Pinto-Walsh the sum of $10 million dollars “from my corporate policy” and his house and property next door “for her security. [read post]
