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1 Apr 2015, 6:11 am
One account was a savings account (`Tier 1’ account), which Shaw linked to the fake Hsu PayPal account. [read post]
26 Dec 2011, 9:27 am
But one little known feature of the great recession is, that many banks are walking away too, unwilling to maintain a house whose value has crashed. [read post]
29 May 2024, 9:05 pm
One of the major shifts in corporate finance is the significant rise of private capital financing (e.g., private credit, private equity, venture capital). [read post]
22 Jul 2012, 1:11 pm
The bank’s business model is thus a risky one. [read post]
19 Jul 2012, 3:39 am
Advisen’s quarterly report on 2Q12 corporate and securities litigation can be found here. [read post]
27 Mar 2007, 11:51 am
Gurland took a default judgment and obtained a writ of attachment on the corporation's bank account. [read post]
10 Dec 2011, 5:30 am
The FTT, aka (in an absurd misnomer, whether one Iikes the tax or not) the "Robin Hood tax," did not, for the most part, receive a lot of love. [read post]
19 Oct 2012, 1:48 am
By way of contrast, Florida, which also has experienced a very high bank failure rate so far, has only had one failed bank lawsuit. [read post]
12 Jun 2008, 7:26 pm
He was also the chairman of the Association for Corporate Counsel. [read post]
23 Apr 2019, 2:37 pm
One day late and the payment is counted as late because of no grace period. [read post]
8 Nov 2018, 3:04 am
Of course, with the right strategy you can make your veil much stronger than the one worn by a bride. [read post]
5 Jul 2011, 2:22 pm
RICHARD EPSTEIN ON CORPORATE JETS: Would We Ever Ground Air Force One? [read post]
19 Feb 2014, 11:30 pm
Michael Dasher, a checking account customer, sued RBC Bank (Bank) in the District Court for the Southern District of Florida alleging that the Bank, rather than depleting debit card purchases chronologically, reordered them at the end of each day drawing funds for larger purchases before smaller ones. [read post]
13 Aug 2009, 6:15 am
Prudent risk management argues strongly against putting all your regulatory and supervisory eggs in one basket. [read post]
21 Mar 2024, 12:15 am
One exception is the Nonprofit Public Benefit Corporation Law which requires a corporation organized for "public" purposes to include a further description of the corporation's purposes. [read post]
6 Dec 2013, 9:30 am
The Court has granted one new case from its December 6 Conference: Alice Corporation Pty. [read post]
26 Oct 2018, 10:05 am
One very rough way to do this is to use IRS integrated business data. [read post]
3 Feb 2025, 6:23 pm
For one thing, you are going to incur costs in forming and maintaining the corporation. [read post]
11 Mar 2023, 11:41 am
Instead of having, say $10 million in one bank with only $250k insured, it's spread around 40 banks in $250k increments. [read post]
12 Mar 2013, 9:00 am
The takeaway, according to the Times article, is that "prosecutors should focus on the individuals responsible for the misconduct" rather than indict corporations, which can result in "condemnation of one person [many employees] for the actions of another [boards and managers or 'rogue' employees]" (quoting, in the latter case, Elizabeth Ainslie's paper on indicting corporatrions). [read post]
