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2 Aug 2010, 11:15 am by Steven M. Taber
Although the demolition or renovation of a single-family residence is exempt from Asbestos NESHAP requirements, the exemption does not apply where the demolition is part of a larger commercial project. [read post]
30 Jul 2010, 4:09 pm by Page Perry LLC
Citigroup represented that its investment banking unit, Citi Markets & Banking, held $13 billion or less of such assets, when in fact, at all times during that period, its sub-prime exposure was over $50 billion. [read post]
28 Jul 2010, 3:36 am
In addition, Iranian banks will be barred from opening branches in Canada and Canadian banks will not be able to set up operations in Iran. [read post]
26 Jul 2010, 12:05 pm by Kara OBrien
   In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
The drug traffickers used Filipino Merchant Marines working on commercial vessels to ship the narcotics out of Colombia and into the United States. [read post]
21 Jul 2010, 9:16 am by Dennis Crouch
Our survey asked entrepreneurs to report their views on the importance of patents to potential funders, such as venture capitalists (VCs), angel investors, other firms, commercial banks, and friends and family. [read post]
19 Jul 2010, 6:58 am by Mandelman
ALLOCATED: $600 BILLION AMLF (Asset Backed Commercial Paper Mutual Fund Liquidity Facility) This program provides loans to banks so they can buy certain types of commercial paper from money market mutual funds. [read post]
16 Jul 2010, 8:57 am by Lawrence Solum
Brants-Langeraar, Utrecht, The Netherlands(3) Special Session: Comparative Approaches to Transparency in Administration of LawsThe requirement that laws be administered in a transparent manner has been a basic tenet of U.S. administrative law since the passage of the United States Administrative Procedure Act in 1946. [read post]
15 Jul 2010, 11:37 am by James Hamilton
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
15 Jul 2010, 12:06 am by Mandelman
  The President of the United States wants you guys to modify loans when it makes financial sense to do so, he really does. [read post]
13 Jul 2010, 4:22 am by Michael Geist
Last night I submitted my response to the government's digital economy strategy consultation. [read post]
12 Jul 2010, 4:09 pm by EB-5
And he would have to create or preserve 10 direct jobs within two years of being admitted to the United States as a conditional resident or adjusting status. [read post]
12 Jul 2010, 5:03 am
COMMERCIAL PROPERTY – ACV SETTLEMENT PAYMENT – ACCORD & SATISFACTION Rose Inn of Ithaca, Inc. v. [read post]
9 Jul 2010, 5:50 pm by Mandelman
 And most of my readers probably know by now that I fully endorse something called the REST Report for those trying to avoid foreclosure by negotiating with their bank. [read post]
7 Jul 2010, 12:24 pm by PJ Blount
In January 2009 alone, more than 750,000 jobs had been lost here in the United States. [read post]
7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
Johnson forAmici Curiae United Trustee’s Association and California Mortgage Association.Leland Chan for Amicus Curiae California Bankers Association.I. [read post]