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23 Mar 2012, 1:00 am
  According to Section 506 of the United States Bankruptcy Code, a lien can only be secured by collateral if there is enough value in the collateral to cover that lien. [read post]
17 Oct 2009, 12:53 am by Scott Sagaria
In 2008 the most massive Ponzi scheme ever created in the United States came crashing down on financier Bernard Madoff and his associates. [read post]
23 Nov 2011, 5:34 am by Jordan D. Maglich
  In addition to the sentence, United States District Judge Susan Wigenton also ordered Schwartz to pay $80 million in restitution to the defrauded financial institutions. [read post]
22 Jan 2008, 9:00 pm
  As their trustee, the Dutch lawyer deposited the bearer shares into a stock custody account at a Rotterdam bank. [read post]
30 Sep 2013, 7:20 pm by Larry Catá Backer
KatzKeynote Address: Global Penn State Conference 2013Penn State University, University Park Campus, Nittany Lion Inn 27 September 2013 We are gathered here in University Park to kick off the Global Penn State Conference 2013. [read post]
17 Feb 2020, 7:32 am by IncNow
This allows for internal asset segregation without having to pay an additional state fee for each “protected series” business unit. [read post]
31 Aug 2020, 2:13 pm by IncNow
This allows for internal asset segregation without having to pay an additional state fee for each “protected series” business unit. [read post]
25 Aug 2009, 1:18 pm
" - Winston Churchill (United States Constitution) © 2006-2009 Sex Offender Issues , All Rights Reserved [read post]
5 May 2009, 11:06 am
The second turns on an emerging consensus, encompassing comments from at least Germany, France and the United Kingdom, that legislative change is needed to attend to the unsatisfactory state of the law in this context. [read post]
8 Mar 2024, 9:04 am by Cathy Moran
The state-by-state figures for median income by household size are found on the website of the United States Trustee. [read post]
2 Jun 2022, 3:07 pm by Eugene Volokh
" Moreover, the trustees have expressly stated that, "[c]onsistent with carrying out their fiduciary responsibilities, the Trustees will not systematically exclude any investments in companies, industries, countries, or geographic areas unless required to do so by statute. [read post]
31 Aug 2018, 11:11 am by IncNow
This allows for internal asset segregation without having to pay an additional state fee for each “protected series” business unit. [read post]
29 Mar 2019, 11:03 am by IncNow
This allows for internal asset segregation without having to pay an additional state fee for each “protected series” business unit. [read post]
26 Jun 2020, 1:32 pm by Monica Williamson
  A solid understanding of the historical relationships between states, the United States, and tribes is preferred. [read post]
24 Sep 2012, 8:08 pm by Nicholas Gebelt
Subsequent to the Kagenveama decision, the United States Supreme Court handed down a decision that complicated things. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
ASIC consults on remaking ‘sunsetting’ class orders on unit pricing discretions for managed investment schemes On 8 June 2023 ASIC announced it was seeking feedback on its proposal to remake the following managed investment scheme unit pricing class orders: CO 13/655 – Provisions about the amount of consideration to acquire interests and withdrawal amounts not covered by ASIC Corporations (Managed investment product consideration) Instrument 2015/84; and CO… [read post]