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20 May 2011, 9:45 am
" Portfolio | RSS - Womble"A full-service business law firm, Womble Carlyle is a top law firm for companies doing business in the Southeast and Mid-Atlantic states. [read post]
20 May 2011, 2:12 am
The Bill also amends Vermont’s laws with respect to other matters, including merchant banks, independent trust companies and the calculation of medical loss ratios.Click here for a full copy of the Bill. [read post]
19 May 2011, 4:33 am
First American Title Company, 131 Ariz. 381,643, P.2d 26 (1982)). [read post]
17 May 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or official of a company or corporation, or by any person in a fiduciary position, when the amount of money or the value of the property misappropriated exceeds two hundred dollars or the equivalent thereof in Liechtenstein currency. 21. [read post]
17 May 2011, 12:25 pm
(b) Incentive Compensation The proposal states that incentive-based compensation arrangements would be deemed not to encourage inappropriate risk if they meet vague standards established under Section 39(c) of the Federal Deposit Insurance Act and guidance issued by Federal bank regulators in June 2010 setting forth principles for incentive compensation standards. [read post]
17 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars. 21. [read post]
17 May 2011, 5:42 am
LEARN IT, LIVE IT, LOVE IT SECURITIZATION The History of Financial Regulation in the United States What is Securitization? [read post]
16 May 2011, 1:13 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
16 May 2011, 11:35 am
“When a client hasn’t got a bank account to pay you that is when I got really worried — not as worried as my partners,” Stephens said to great laughter as he held dozens of lawyers in thrall talking about the latest developments in the case.Joking aside, Stephens said the law firm set up on its web site instructions for contributing to the Julian Assange Defence Fund — an arms-length trust where contributors are verified — after a rash of… [read post]
16 May 2011, 9:47 am
Says Keller: "Proper questioning and trust and prior working experience and their vetting made the referral strong. [read post]
16 May 2011, 2:29 am
Banking organizations may have more than one regulator — for example, a federal and state regulator, or two different federal regulators for the bank and its holding company. [read post]
13 May 2011, 11:17 pm
” And thank you for stating the obvious. [read post]
13 May 2011, 2:20 pm
The Lender or Mortgage Broker Many different institutions lend money for mortgages, including banks, trust companies, credit unions, pension funds, and insurance companies. [read post]
13 May 2011, 1:28 pm
A registered organization, such as a corporation or a limited liability company, is located in the state under whose law it was organized. [read post]
13 May 2011, 10:36 am
The AG criticizes these investments by stating “these types of investments are not insured bank accounts, are not bonds that are legal investments for commercial bank (sections 1001 et seq. of the Financial Code lists certain legal investments for commercial banks), are not government bonds, and do not comply with the Uniform Prudent Investor Act (as discussed below). [read post]
11 May 2011, 11:48 am
He was still angry that these guys he had trusted and taught the business to were now sticking it to him with their new company. [read post]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
10 May 2011, 4:56 am
Thad represents U.S. and non-U.S. companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls (ITAR, EAR, and others), the FCPA, the CFIUS, U.S. anti-boycott controls, anti-money laundering and other banking controls (“FinCEN”), U.S. [read post]
9 May 2011, 2:03 am
R v Waya, heard 5 May 2011 The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The… [read post]
