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23 Apr 2013, 4:05 am
Andrew served as Chair White's longtime lieutenant at two of her two prior jobs - Debevoise & Plimpton and US Attorney for the Southern District of New York. [read post]
27 Jan 2016, 12:41 pm
GTOs are temporary measures that FinCEN imposes on businesses when it believes additional reporting or recordkeeping is needed to prevent evasions of the Bank Secrecy Act. [read post]
28 Dec 2008, 7:44 am
District Court for the Southern District of New York held that the hedge funds were the beneficial owners of over 10% of CSX shares for purposes of SEC Rule 13d-3(b) on account of the shares they directly held and the swaps they entered into. [read post]
18 Sep 2008, 3:38 pm
District Court magistrate judge for the Southern District of Indiana in Evansville. [read post]
15 Dec 2020, 11:55 am
Attorney Robert Brewer for the Southern District of California. [read post]
10 Mar 2017, 6:53 am
Attorney for the Southern District of Florida. [read post]
17 Mar 2016, 5:28 pm
Looking over his notes from 14 July 2002, Mulcaire confirms that his tasking was primarily for tracing addresses, and financial information relating to bank accounts, payroll numbers and mortgages. [read post]
7 Apr 2010, 2:33 am
Adams, the United States Trustee for the Southern District of New York. [read post]
3 Dec 2021, 9:49 am
Mastercard Hit With Allegations That It Violated Several States’ Privacy LawsLaw.com – December 1, 2021 (subscription required) Mastercard was slapped with privacy class action lawsuits on Tuesday in New York Southern District Court. [read post]
3 Dec 2021, 9:49 am
Mastercard Hit With Allegations That It Violated Several States’ Privacy LawsLaw.com – December 1, 2021 (subscription required) Mastercard was slapped with privacy class action lawsuits on Tuesday in New York Southern District Court. [read post]
6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
9 Sep 2008, 2:20 am
The Journal article notes that commercial banks and thrifts hold "high concentrations" of Fannie and Freddie preferred shares. [read post]
14 May 2020, 9:05 pm
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
26 Apr 2011, 8:26 am
Judge Ungaro found that the Bank announced a “bundle” of negative information including negative information regarding the bank’s “builder land bank” (BLB) loan portfolio and non-BLB loan portfolio. [read post]
10 Jul 2012, 6:25 am
But we should ponder for a moment why money is fleeing the country like deposits fleeing a Greek bank. [read post]
1 Jul 2010, 2:24 am
The suits filed against the commercial banks reflect in part the wave of bank failures that has been sweeping across the sector. [read post]
21 Jan 2015, 1:17 pm
The actions were consolidated for pretrial purposes in the Southern District of New York pursuant to the MDL statute as “involving one or more common questions of fact. [read post]
11 Jul 2009, 7:03 pm
No matter what Washington tells us, loans are NOT being reworked and the banks are in fact sitting on the TARP funds and bail out dollars. [read post]
23 Sep 2016, 6:05 am
Chang, University of Southern California, on Thursday, September 22, 2016 Tags: Analyst forecasts, Analysts, Behavioral finance, Earnings announcements, Financial reporting, Forecasting,Information environment, Market efficiency, Stock mispricing, Stock returns The Law and Brexit VI Posted by Thomas J. [read post]
17 Jun 2010, 5:40 am
"More oil could leak than before, because the field is being drilled into again," says Fred Aminzadeh, a geophysicist at the University of Southern California. [read post]
