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14 Sep 2011, 12:16 pm
Doctors and insurance companies in Kansas and Missouri must notify the boards about malpractice payments and the information also is collected by a federal agency, the National Practitioner Data Bank. [read post]
14 Sep 2011, 12:08 pm
Congress, and State Governors. [read post]
14 Sep 2011, 12:08 pm
Congress, and State Governors. [read post]
14 Sep 2011, 12:07 pm
Congress, and State Governors. [read post]
14 Sep 2011, 12:07 pm
Congress, and State Governors. [read post]
14 Sep 2011, 9:44 am
”The pension fund coalition includes: Norges Bank Investment Management, the Australian Superannuation Fund, the California Public Employees’ Retirement System, the California State Teachers’ Retirement System, the Colorado Public Employees’ Retirement Association, the Connecticut Retirement Plans and Trust Funds, the New York City Pension Funds, the New York State Office of the Comptroller, the North Carolina State Treasurer, the… [read post]
14 Sep 2011, 6:50 am
Deutsche Bank National Trust Co. et al. may be the first case we've read in which the alleged mistakes could lead to new law. [read post]
13 Sep 2011, 1:33 pm
New Century went bankrupt in 2007 and the Deutsche Bank trust was created five years ago. [read post]
13 Sep 2011, 6:47 am
The bank settled without admitting or denying the SEC allegations. [read post]
10 Sep 2011, 1:32 pm
Section 6 of Assembly Bill No. 284 of this session requires the trustee under a deed of trust to be: (1) an attorney licensed in this State; (2) a title insurer or title agent authorized to do business in this State; or (3) a person licensed as a trust company or exempt from the requirement to be licensed as a trust company. [read post]
9 Sep 2011, 8:40 am
Congress, and State Governors. [read post]
8 Sep 2011, 10:10 am
The property consists largely of cash held in bank accounts, and sooner or later, it’s likely that the cash will end up belonging to the state. [read post]
7 Sep 2011, 2:29 pm
When banks sell bundles of mortgages to investors, called securitizations, they are supposed to be delivered to a trust within 60 days of the closing date. [read post]
7 Sep 2011, 6:00 am
One of the many reasons these ethical rules applying to lawyers were passed is because lawyers hold a position of public trust, and they’re also in a position to easily abuse the public trust. [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
3 Sep 2011, 4:08 am
Case studies of U.S. multinationals in the banking, computer, logistics, and retail industries provide the global dimensions of U.S. [read post]
2 Sep 2011, 10:05 am
Its long-term plans require the company to deploy significantly more spectrum than it currently holds in a reasonable time horizon (evengranting Milton’s dubious premise that the company is squatting on scads of unused spectrum–remember that even if AT&T had all the spectrum sitting in its proverbial bank vault it would still be just about a third of the total amount of spectrum we’re predicted to need in just a few years). [read post]
2 Sep 2011, 10:01 am
Its long-term plans require the company to deploy significantly more spectrum than it currently holds in a reasonable time horizon (even granting Milton’s dubious premise that the company is squatting on scads of unused spectrum–remember that even if AT&T had all the spectrum sitting in its proverbial bank vault it would still be just about a third of the total amount of spectrum we’re predicted to need in just a few years). [read post]
2 Sep 2011, 6:12 am
Compared to the overall inventory, it’s scarcely a ripple: At the end of May, 3.5 million loans were at least 90 days delinquent or in foreclosure, according to investment bank Barclays Capital. [read post]
1 Sep 2011, 11:10 am
Out of a sample of 786 loans, 66 percent breached at least one representation made by the bank, the trust alleges. [read post]
