Search for: "First Financial Investment Fund II, LLC" Results 241 - 242 of 242
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Scheme Liability: Devastating, Problematic, Obsolete?
11 Feb 2008, 11:20 pm
" II. [read post]
The Journal of the Business Law Society - http://www.law.uiuc.edu/bljournal/
OCC Approves National Bank Investment in Fraud Prevention Company
9 Jul 2007, 8:01 pm
§ 24(Seventh) to make a noncontrolling investment in a certain limited liability company (the “Investee LLC”) that sells fraud prevention, identity verification, credential validation and payment/deposit risk services (the “Investee Activities”) to financial institutions, credit card issuers, check acceptance companies, brokerage firms, mutual fund companies, retailers, governmental agencies and others. [read post]
Privacy and Security Law Blog - http://www.privsecblog.com/