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26 Nov 2012, 9:44 am
with the State and General Government. [???] [read post]
26 Nov 2012, 8:30 am
In a separate case, a Sun Trust Bank financial services representative also asserted that she was forced to stay late to make mandatory sales quotas. [read post]
26 Nov 2012, 6:38 am
It is far harder for a swindler to acccess funds in a trust or overseen by a professional than it is to access a nest egg sitting in a bank account without protection. [read post]
25 Nov 2012, 11:37 am
And LPS is a public company with shareholders that include the who’s who of the banking and finance world. [read post]
23 Nov 2012, 3:13 am
The SEC would be all over a public company that played by FHA’s rules. [read post]
22 Nov 2012, 3:27 am
These payments can be combined onto a single check if the trusts are mingled in the same bank account, but the individual clients and payments must be detailed on the check. [read post]
19 Nov 2012, 8:57 am
Each of the following strategies has been proposed for curtailment by President Obama, Democratic Congressional leaders, or the Treasury Department during the last 4 years and are likely to be included in an eventual estate tax bill: Irrevocable Grantor Trusts – Currently trust such irrevocable life insurance trusts, family bank trusts, spousal gift trusts, and intentionally defective irrevocable trusts are excluded from the… [read post]
19 Nov 2012, 12:29 am
The company also agreed to pay another $1 billion to settle related civil claims, and also agreed to pay an additional $894 billion to state governments and private litigants to settle the bulk of personal injury litigation and state government probes concerning the two pain medications. [read post]
15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
11 Nov 2012, 10:56 am
Deutsche Bank Trust Company Americas, Index No. 26841/08 (N.Y. [read post]
2 Nov 2012, 11:52 am
Historical Laws and Regulations In the wake of the 1929 stock market crash, after thousands of banks failed and public trust in the banking system collapsed, as part of the New Deal, the Banking Act of 1933 (also known as the Glass-Steagall Act because it was introduced by former Treasury Secretary Sen. [read post]
1 Nov 2012, 8:34 am
” But it is not entirely clear whether certain entities would be appropriate for this purpose, such as a single-member limited liability company or a grantor trust. [read post]
27 Oct 2012, 1:46 am
Secretary of State for the Environment [1979] A.C. 144, HL. [read post]
26 Oct 2012, 5:21 pm
Do not give your information over the phone unless you have verified it is your actual bank or credit card company calling. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
23 Oct 2012, 2:00 am
At the beginning of the 2012 shareholder proposal season, the Staff issued Staff Legal Bulletin No. 14F (Oct. 18, 2011) (“SLB 14F”), which states that “only [Depository Trust Company ('DTC')] participants should be viewed as ‘record’ holders of securities that are deposited at DTC. [read post]
19 Oct 2012, 3:16 pm
On appeal, the U.S. district court certified the state law question to the Supreme Court. [read post]
19 Oct 2012, 12:15 pm
As such, every time a financial instrument containing mortgages is sold, various state laws require that the sale of each such mortgage (or deed of trust) be recorded in the local county courts in order to preserve certain rights. [read post]
19 Oct 2012, 1:48 am
At one level, this is not a surprise, since there have been many more bank failures in Georgia as part of the current bank failure wave than any other state. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
