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30 Sep 2010, 9:45 am
La Salle Bank National Association (4D10-998). [read post]
30 Sep 2010, 8:11 am
A representative for Bank of America said the bank has “an established history of working with the [government-sponsored enterprises] on repurchase requests and has generally established a mutual understanding of what represents a valid defect. [read post]
29 Sep 2010, 11:40 am
This is just land-banking coupled with emotionally satisfying leisure. [read post]
29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
29 Sep 2010, 2:59 am
He said the warehouse has nothing to do with any of the Quinault Indian Nation's enterprises, including Quinault Pride Seafood and the Quinault Beach Resort and Casino, which is located some distance from the warehouse.The tribe also owns the Quinault Beach Resort and Casino located in Ocean Shores, WA. [read post]
28 Sep 2010, 7:46 am
Will banks have to return money to the inevitable victims of fraud arising from the leaks? [read post]
28 Sep 2010, 12:00 am
This project aims to provide impartial and rigorous analysis of MSS to help consumers, designers, manufacturers, regulators and enterprises evaluate MSS and make critical decisions using objective and meaningful information. [read post]
24 Sep 2010, 6:33 am
Increased revenues for in-state banks, snack producers and grocery stores, and music teachers would also constitute "discriminatory effects" under Rousso's argument, but again, these are secondary effects. [read post]
24 Sep 2010, 3:46 am
"One of the challenges in this environment is there were such broad systemic failures that identifying the one or two people or the six enterprises that are quote responsible, which is what we see a broader appetite for, I don't think that's doable," William McLucas, a former SEC enforcement chief, said in an interview. [read post]
23 Sep 2010, 7:57 am
Per the WSJ, the SEC’s internal watchdog told the Senate Banking Committee that the SEC’s suit against Goldman was a “suspicious” attempt to “to distract attention from a report criticizing the SEC for failing to detect an alleged Ponzi scheme. [read post]
22 Sep 2010, 6:58 pm
A few weeks ago there was some nice discussion about Jim Hawkin's article on fringe banking. [read post]
21 Sep 2010, 6:19 pm
Yes, I'll go along with that. 3) the article then asserts that since these businesses are important , the "dramatic impact" of the estate tax on their owners (and hence on their owners' enterprises) has a "disproportionate impact" on the overall economy. [read post]
21 Sep 2010, 2:43 pm
So there is no reason to expect that law firms would be any different than a bank or an insurance company and therefore employment discrimination will exist in these enterprises just as it exists elsewhere. [read post]
21 Sep 2010, 10:55 am
The government controls banks and insurance, lends money through the banks according to government policy and rates, controls the currency and its value. [read post]
18 Sep 2010, 5:36 am
The statute requires the Treasury Secretary to make several improvements in the Home Affordable Modification Program, including greater transparency for homeowners dealing with mortgage servicers and greater public accountability for the servicers (who are dominated by the four big banks.) . . . [read post]
17 Sep 2010, 3:22 am
Enterprising employers might think to seek out the Connecticut DOL regulations for some guidance. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
16 Sep 2010, 3:00 am
Yves Smith, Why do we keep indulging the fiction that banks are private enterprises, Naked Capitalism, Sept. 15, 2010. [read post]
14 Sep 2010, 9:27 am
Currently, smaller scale alternatives (whether banks, mutual building societies, or co-operatives) might possess superior knowledge and interest in local businesses and other enterprises but are unable to attract investors on favourable terms. [read post]
13 Sep 2010, 2:15 am
Get Your Ticket for the Future of Digital Strategy This line-up of enterprise digital strategists hasn’t yet been broadly announced. [read post]