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4 Mar 2010, 11:30 am
This article by me was first published in Retail Banking Review here. [read post]
21 Aug 2018, 6:43 am
The post Merrill Lynch Settles Charges for $8.9 Million appeared first on White Securities Law. [read post]
17 May 2009, 9:59 pm
This is the first settlement, however, where an investment bank has been held to task for its role in the subprime lending crisis. [read post]
26 Mar 2020, 7:35 am
They also claimed that their security interest was superior to the security interests SemCrude had granted to its banks in the same collateral. [read post]
8 Jan 2015, 2:55 pm
Because that’s where I bank. [read post]
14 Apr 2023, 5:01 am
For cybersecurity, the progression from the first question to the third is the difference between compliance and security. [read post]
24 Jun 2010, 9:20 am
National Australia Bank case. [read post]
22 Jul 2016, 3:55 am
The First-Tier Tribunal, however, thought otherwise. [read post]
2 Dec 2010, 5:58 am
At first glance, this seems like a dispute between banks and investors, not banks and mortgage borrowers. [read post]
15 Aug 2013, 2:11 pm
Shavers formed First Pirate Savings & Trust, which he characterized as a “virtual hedge fund” based entirely on Bitcoins. [read post]
10 May 2017, 2:11 pm
The post SUPERVISION OF BROKERS AND ASSET MANAGERS IN CURACAO appeared first on Karel's Legal Blog. [read post]
6 Aug 2021, 2:09 pm
Securities and Exchange Commission 21-82Issue: Whether the Security and Exchange Commission’s assertion of independent authority to interpret and enforce the Bank Secrecy Act contravenes Congress’s decision to entrust enforcement of the Bank Secrecy Act’s comprehensive anti-money-laundering regime to the Treasury Department, a politically accountable executive agency. [read post]
2 Feb 2011, 10:22 am
Circuit confirms that the Affiliated Ute presumption of reliance upon actionable omissions is of limited utility to most plaintiffs in securities fraud cases, as nearly all such cases spring first and foremost from affirmative misrepresentations. [read post]
14 Oct 2009, 6:31 am
The borrower originally borrowed the money from a bank and gave the bank an assignment of rents and leases as security for the loan. [read post]
16 Feb 2013, 6:43 am
We introduce this subject with a riddle: What entity is not a bank but claims to hold title to approximately half of all the mortgaged homes in the country? [read post]
20 Jul 2010, 10:21 pm
” First, I have a hard time distinguishing concerns about a shadow-banking system from concerns about securities markets generally. [read post]
11 May 2023, 9:05 pm
This is a sign that this type of security design may be efficient for some banks. [read post]
6 Aug 2009, 6:51 am
First Interstate Bank of Denver. [read post]
17 Mar 2023, 3:33 pm
Overview An FDIC insured bank fails when the chartering regulator closes the bank and appoints the FDIC as receiver. [read post]
18 Apr 2014, 7:41 am
At first, the movie seems to be only a commentary on targeted killing. [read post]
