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14 Nov 2018, 8:17 am by Lindsay Offutt
He then served on the board of directors of Capital Bank and was a member of the Board of Trustees of the Cultural Fund. [read post]
13 Nov 2018, 10:52 am by MBettman
  Sometimes it is obvious, like when Justice O’Donnell recused in Wells Fargo Bank, N.A. v. [read post]
11 Nov 2018, 10:09 pm by Timothy P. Flynn
For example, do not look for marijuana-based business transactions to be conducted within banks for the next half-decade or so. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
One of the reforms was in respect to collateral agents for financial collectives. [read post]
6 Nov 2018, 3:46 am by Hannah Meakin (UK)
Furthermore, the results will form a solid ground for a discussion between supervisors and individual banks, in order to establish relevant management actions so as to strengthen their capital planning and ensure that the banks will be above the applicable capital requirements under stress. [read post]
5 Nov 2018, 7:06 am by Emma Zack
Aguirre was nearly executed for a crime he didn’t commit,” said Joshua Dubin, one of Aguirre’s lead trial attorneys. [read post]
2 Nov 2018, 3:00 pm by Wolfgang Demino
On May 2, 2017, interested parties, and holders of notes in the trusts that are subject to this action, Waterfall Asset Management, LLC, OWS ABS Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, and One William Street Capital Master Fund, Ltd. informed the court in advance of the May 11, 2017 oral argument that they support the Indenture Trustee's position and motion for summary judgment. [read post]
1 Nov 2018, 8:22 pm
  One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
1 Nov 2018, 8:52 am by Amy Howe
Sudan eventually appeared in a federal court in New York to challenge orders requiring several different banks to turn over Sudanese assets held in the United States to pay the judgment. [read post]
31 Oct 2018, 11:34 am by Amy Howe
Verrilli echoed this idea, telling the justices that the IFC loans money where private capital won’t go, often in developing countries. [read post]
30 Oct 2018, 6:00 am by Meghan O'Neil
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
30 Oct 2018, 6:00 am by Meghan O'Neil
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
28 Oct 2018, 7:00 am by Raj M. Desai
One possibility is that rising affluence is producing rising expectations. [read post]