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24 Jul 2012, 9:00 am
It brings California law in line with modern technology, by allowing rental property owners and tenants to mutually agree to: 1) Allow property owners to deposit any remaining portion of the security deposit directly to a bank account designated by the tenant; and 2) Allow property owners to provide a copy of the itemized statement along with supporting documents to an e-mail account provided by the tenant. [read post]
6 Nov 2008, 5:48 am
During one of our visit to the bank, the bank manager subtly told us that if we had some "spare cash" that we were looking to invest in, the ideal situation would be to invest into structured products that have been launched by certain mutual funds. [read post]
17 May 2012, 2:00 am
Chairman Richard Pinto and his son, CEO Peter Pinto, allegedly diverted funds from their collection efforts instead of remitting the money to their clients, which included Washington Mutual Bank, Dell Financial Services, and Cogent Communications. [read post]
6 May 2015, 10:47 am
According to reports, JP Morgan Chase recently received subpoenas and inquiries from the Securities and Exchange Commission and other regulators about how it sells its own mutual funds and other proprietary products. [read post]
12 Jun 2008, 1:33 pm
Washington Mutual Bank, 2008 WL 2278922 (E.D.Tex.May 29, 2008) (No. 4:07cv225) Judge: Michael H. [read post]
29 Nov 2010, 5:24 pm
Rather, federal financial regulators must oversee a banking system, shadow banking system composed of mutual funds and hedge funds, a complex derivatives marketplace and a Wall Street that continue to change and pose new risks. [read post]
27 May 2021, 6:05 am
In the interim, an investor’s capital is invested in an array of mutual funds that can invest in bonds and stocks. [read post]
11 Sep 2012, 2:13 pm
The Bank’s almost total inactivity within a reasonable period means that its breach of its Redeployment Policy was a serious breach and that it was in breach of the implied term of mutual trust and confidence. [read post]
20 Feb 2009, 9:43 am
They got burned by subprime and debt from banks and other financial issuers. [read post]
28 Jun 2011, 4:28 pm
Related Web Resources: Mortgage Executive Receives 30-Year Sentence, The New York Times, Jhttp://online.wsj.com/article/BT-CO-20110617-711800.htmlJune 30, 2011 Ex-Colonial Bank Executive Kelly Admits to Conspiracy in Taylor Bean Fraud, Bloomberg, March 16, 2011 Ex-Colonial Bank Exec Gets 8-Year Prison Sentence In $2.9B Fraud, The Wall Street Journal, June 17, 2011 More Blog Posts: Washington Mutual Bank Bondholders’ Securities Fraud Lawsuit Against J.P.… [read post]
14 May 2015, 4:30 am
In 2008, a nearby river overflowed its banks and flooded the City of Cedar Rapids, Iowa. [read post]
7 Feb 2011, 5:10 am
In short, bank regulators mutually recognized the supervisory decisions of their foreign counterparts. [read post]
13 Jun 2011, 7:26 am
The Supreme Court has ruled that a mutual fund investment adviser cannot be held liable in a private action Rule 10b–5 for false statements included in its client mutual funds’ prospectuses. [read post]
24 Mar 2023, 11:46 am
Kirin Holdings Co (text of Norges Bank decision here). [read post]
13 Aug 2012, 12:45 pm
The failure was the largest since Washington Mutual failed in 2008. [read post]
16 Sep 2008, 2:33 am
As those of us dumb enough to have money invested in stocks and/or stock mutual funds watch Wall Street lemmings swim out to sea to drown, other investors believe the time is right to start cherry-picking whatever flesh remains on dead carcasses, including those of failed banks. [read post]
29 Jul 2008, 3:36 am
FDIC does not cover stocks, bonds, mutual funds, life insurance or annuities. [read post]
7 Feb 2011, 5:15 am
It is not, however, a mutual recognition arrangement, because members do not commit to admitting foreign banks that meet the standard. [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]
26 Jul 2007, 3:15 pm
Days after Wells Fargo, Countrywide and Washington Mutual killed several subprime mortgages popular with spotty borrowers, Wells Fargo let another shoe drop: It will no longer issue subprime loans through brokers. [read post]
