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17 Jan 2018, 5:21 pm
Mike was initially charged with one count of conspiracy; two counts of filing false tax returns for 2010 through 2012; and one count for allegedly failing to file a tax return for 2011. [read post]
16 Jan 2018, 3:47 pm
Most changes proposed by S. 2155 as reported can be grouped into one of four issue areas: (1) mortgage lending, (2) regulatory relief for “community” banks, (3) credit reporting, and (4) regulatory relief for large banks. [read post]
16 Jan 2018, 4:00 am
As I am writing this, one bitcoin is traded at about USD$17,600. [read post]
12 Jan 2018, 9:03 pm
Our bank is a $100 million bank, not a $900 billion one, like Wells Fargo. [read post]
11 Jan 2018, 5:31 am
Spartan Texas Six Capital Partners, Ltd. v. [read post]
10 Jan 2018, 7:04 pm
Rule 506(c)’s Impact on Issuers One big advantage of raising capital under Rule 506(c) is the ability to advertise to a far larger market than under Rule 506(b). [read post]
10 Jan 2018, 7:04 pm
Rule 506(c)’s Impact on Issuers One big advantage of raising capital under Rule 506(c) is the ability to advertise to a far larger market than under Rule 506(b). [read post]
10 Jan 2018, 6:00 am
As many Libyans suffer, luxury stores in the capital city are reminders that a sliver of the population is thriving financially. [read post]
9 Jan 2018, 9:30 pm
Securities and Exchange Commission should seek to expand its mission of investor protection to include financial stability, or whether the Federal Reserve should look to expand its reach into the capital markets. [read post]
9 Jan 2018, 11:03 am
This is one of the problems. [read post]
9 Jan 2018, 10:00 am
As the street protests have died down, new rallies have begun outside of Evin Prison as family members call for the release of loved ones. [read post]
8 Jan 2018, 3:29 am
., one of them transferring LLC funds to an unauthorized bank account, raising material issues of fact as to the effectiveness of the LLC’s management and therefore requiring an evidentiary hearing, which is just what Justice Scarpulla ordered. [read post]
6 Jan 2018, 7:32 am
Introduction A peaceable kingdom:[1] once upon a time, and not so long ago, there existed the Empire that is (or was) Globalization, one made up of many kingdoms woven together into a single transnational order. [read post]
5 Jan 2018, 6:44 am
The contributor actually receives two benefits: one, the benefit of government services, and two, the benefit of a reduction in overall tax liability. [read post]
5 Jan 2018, 6:00 am
Corey is one of several individuals named in federal subpoenas exploring dealings between the city Community Redevelopment Agency and several high-profile businesspeople. [read post]
4 Jan 2018, 11:16 am
Others considering the idea of using the the technology include the Bank of England and the People’s Bank of China. [read post]
2 Jan 2018, 7:00 am
Protesters in Qahderijan and Kermanshah tried to seize police stations, resulting in a fire in one of the buildings. [read post]
1 Jan 2018, 6:50 am
What if You are Found ‘Not Guilty’ on One of Multiple Charges? [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury - 12/12/17Rich… [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
