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8 Mar 2023, 2:00 am
BN 90 prescribes the type of securities and assets, or particular classes of securities or assets that a CIS in securities may invest in and the limits applicable to such investment. [read post]
9 May 2024, 5:00 am
REFUSED TO COMPLY WITH HIS LOAN AGREEMENTS AND GUARANTEEKSW, the sole member of and manager of two entities, secured a $12.3 million mortgage, and agreed to a guarantee, which collateralized his entire membership interests in those companies and allowed for a sale and the termination of his interests in the event of a breach.Of course, when a default was later triggered, KSW’s interests were sold to a third party, who subsequently sued KSW alleging, among other things,… [read post]
3 May 2013, 6:35 am
Long, partner and member of the financial institutions and securities regulation practice groups at Gibson, Dunn & Crutcher. [read post]
18 Sep 2013, 11:09 pm
No case made out if cheque issued for Security Deposit – Bombay HC Brief Facts: As per the said contract, Contractors deposited the sum of Rs. 10 lacs by undated cheque no.027840 drawn against South Indian Bank Ltd., Palarivattom Branch, Cochin branch with...... [read post]
3 Oct 2013, 8:39 am
You can agree to give your bank information so that they can easy Automatically withdraw your penalties weekly, bi-weekly or monthly!" [read post]
24 Nov 2015, 3:30 am
The post Mastercard holds largest patent portfolio in EMV payment space appeared first on IPWatchdog.com | Patents & Patent Law. [read post]
3 May 2010, 12:20 pm
Click on the links for more information about JMBM's Special Assets Team™, Corporate, Secured Lender Defense, Creditors' Rights, or Banking & Financial Services practice groups. [read post]
27 Mar 2009, 4:14 pm
The Federal Reserve Bank of New York began accepting subscriptions for TALF loans on March 17, 2009, and will continue to accept subscriptions on the first Tuesday of each month until December 31, 2009 (unless the Fed extends the program). [read post]
28 Apr 2015, 4:00 am
Bank of New York Mellon, ___ F.3d ___ (9th Cir. [read post]
15 Nov 2011, 5:00 am
The 43rd Annual Securities Regulation Institute had a fantastic 3 day run, with an abundance of expert information being shared across the diverging fields within Securities Regulation. [read post]
24 Aug 2017, 6:27 am
Camarco Charged with Stealing Client Funds appeared first on White Securities Law. [read post]
18 Oct 2018, 8:34 am
The post Dawn Bennett Fraud Charges: Convicted in $20 Million Ponzi Scheme appeared first on White Securities Law. [read post]
27 Oct 2021, 8:55 pm
Members include, pan-EU and global banks alongside regional banks, brokers law firms and investors. [read post]
15 May 2023, 2:00 am
Whether it’s making telehealth and virtual education more inclusive, or making collaboration for banking and government more secure, the challenges across the business landscape are immense. [read post]
7 Apr 2020, 9:40 am
Defendants in TARP prosecutions have included homeowner scammers, borrowers, and bank executives, while charges have included bank fraud, accounting fraud, securities fraud, insider trading, mortgage fraud, public corruption, false statements, obstruction of justice, theft of trade secrets, money laundering, and bankruptcy fraud. [read post]
13 Sep 2010, 8:12 pm
FILING A PROSPECTUS Section 53(1) of the Act says that no person can “trade” in a “security” that would amount to a “distribution” (e.g. a first time issuance of the security) unless they have first filed a PROSPECTUS with the Ontario Securities Commission. [read post]
13 May 2009, 3:08 am
On January 12, 2009, the plaintiff filed a first amended consolidated complaint (here), and the defendants’ renewed their motion to dismiss. [read post]
13 Jun 2016, 1:00 pm
First, it generally would cover loans with a term of 45 days or less. [read post]
25 Nov 2014, 4:08 am
The “bank “of these available offsets is “often substantial and perhaps underestimated in the settlement negotiations. [read post]
4 Feb 2024, 9:05 pm
First, there is more corporate debt now than ever. [read post]
