Search for: "Steven Bank"
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29 Nov 2012, 9:11 am
Bank (Call #KF6464 .B36 2010). [read post]
13 Dec 2005, 2:37 am
[JURIST] An Italian court has ordered the freezing of an Iranian government account at a Rome bank at the instance of US plaintiffs claiming compensation for terrorist acts supposedly supported by Iran. [read post]
30 Jul 2008, 12:24 pm
DLJ Merchant Banking Partners, Credit Suisse’s private equity arm, said on Wednesday that Steven Rattner, its chairman and a 20-year veteran of the firm, is retiring after 20 years. [read post]
11 Aug 2022, 12:01 pm
Daniel Shaviro (NYU; Google Scholar), Tell Me a Tax Story (JOTWELL) (reviewing Michael Keen (IMF) & Joel Slemrod (Michigan; Google Scholar), Rebellion, Rascals, and Revenue: Tax Follies and Wisdom through the Ages (Princeton University Press 2021)) (reviewed by Reuven Avi-Yonah (Michigan; Google Scholar), Steven Bank (UCLA; Google Scholar), and Frank... [read post]
9 Mar 2011, 1:35 pm
Congratulations, Steven! [read post]
16 Apr 2020, 9:57 am
Dayen has posted that Treasury Secretary Steven Mnuchin was aware a technical problem with the massive CARES stimulus bill that would potentially allow dunning companies to snatch debtor’s stimulus payments as soon as they hit banks, if they were to act fast enough when the payments start to go out in April 2020. [read post]
12 Jul 2012, 4:30 am
The most recent split decision in CLS Bank International v. [read post]
4 Mar 2010, 1:06 am
Troy Bossert, 32, San Antonio, Texas, Tyler Forrey, 28, Cape Coral, Florida, Ryan O'Brien, 34, Cape Coral, Florida, Stephen Petrovich, 35, Cape Coral, Florida, and Steven Reese, 32, Cape Coral, Florida have each agreed to plead to an Information charging them with one count of conspiring to commit bank fraud and wire fraud and one count of money laundering, all in connection with a mortgage fraud scheme that operated in Cape Coral,… [read post]
3 Oct 2008, 5:28 pm
Is Wells Fargo banking on North Carolina corporate law giving it a way out of the contract? [read post]
30 Mar 2014, 6:01 pm
That holding was undoubtedly non-textual (and many, including Justice Stevens in dissent, thought it was flat wrong). [read post]
16 Aug 2009, 10:20 pm
On April 2, Steven Michael Rubenstein of Boca Raton, Florida, an accountant for a yacht company, became the first U.S. citizen to be arrested for tax evasion as a result of UBS' disclosures. [read post]
6 Jan 2013, 3:29 pm
Baccarat image from http://www.baccaratstrategy.info/gfx/baccarat.jpg Image of Chao Fan Xu from http://www.chinadaily.com.cn/china/2008-09/02/content_6988048.htm Steven Kalar, Senior Litigator N.D. [read post]
9 May 2010, 12:17 pm
” Justice Stevens authored Citizens’s principal dissent. [read post]
28 Aug 2010, 9:21 am
Steven A. [read post]
10 Mar 2017, 4:25 am
Trump issued an executive order on Feb. 3 for Treasury Secretary Steven Mnuchin to review the law, but the president made no mention of it in his priority-setting speech to Congress on Feb. 28. [read post]
16 Nov 2017, 4:52 pm
Otting is a former president and CEO of California-based OneWest Bank, where he worked with Steven Mnuchin, who now serves as Secretary of the Treasury. [read post]
25 Jan 2009, 7:24 am
-Steven N. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
7 Oct 2016, 1:21 pm
Co-Authors: Josephine Cicchetti, Steven Blickensderfer Last week, New York’s Department of Financial Services released its long-awaited proposed cybersecurity regulation, which promises to deliver sweeping protections to consumers and financial institutions alike. [read post]
