Search for: "Southern Bank"
Results 3461 - 3480
of 4,242
Sort by Relevance
|
Sort by Date
15 Mar 2010, 8:31 am
People will quickly realize that they might be much better off simply putting their money in a bank or splitting it among several or many banks, at lower rates of return but with assurance that the FDIC will pay them up to $250,000 for each separate account if a bank should prove fraudulent and bankrupt so that the money the depositors thought was in their accounts was not there in fact. [read post]
15 Mar 2010, 3:50 am
(OPY) cannot compel Deutsche Bank AG (DB) to participate in arbitration over US Airway’s (LCC) purchase of now illiquid auction rate securities, the U.S. [read post]
14 Mar 2010, 8:18 am
Michael Friedman, chief executive officer of the City of Hope research and treatment center in Southern California; Michael Goldberg of Woodside, a board member of Genomic Health, a Redwood City company involved in cancer treatment; and Dr. [read post]
13 Mar 2010, 3:55 am
Gillian Hadfield, lawprof at the University of Southern California who's visiting Hahvahd at the moment, offers this controversial proposition in an op-ed at the Washington Post. [read post]
12 Mar 2010, 10:24 am
District Court for the Southern District of New York against Robert Egan, President of Mount Vernon Money Center (MVMC) on Wednesday charging Egan with one count of conspiracy to commit bank fraud and wire fraud and six counts of bank fraud for allegedly defrauding banks and other financial institutions of approximately $50 million. [read post]
11 Mar 2010, 2:15 pm
District Court for the Southern District of New York have turned down claims by an investment banking firm to a one-year "tail provision" fee on a reorganization plan for its former client company in a bankruptcy filed 13 months after the investment banking firm sent written notice of termination of its engagement (and 21 months after the firm completed its work). [read post]
11 Mar 2010, 6:45 am
Bloomberg then filed an action in the United States District Court for the Southern District of New York to obtain documents responsive to its FOIA request. [read post]
10 Mar 2010, 12:37 am
Scott, counsel at Arnold & Porter, reviews the Basel Committee's proposals to strengthen global capital and liquidity requirements for banks, focusing on the new definition of regulatory capital, the imposition of a leverage ratio and the establishment of a specific liquidity ratio requirement. [read post]
8 Mar 2010, 12:02 pm
"...We're dealing with the lawyers at the studios, the lawyers for the banks. [read post]
8 Mar 2010, 1:32 am
In that respect, the timing of Aguilar’s speech advocating the use of corporate penalties for deterrence purposes is more than a little odd, coming as it does so closely on the heels of Southern District of New York Judge Jed Rakoff’s highly publicized questions of the proposed settlement of the SEC’s enforcement action against the Bank of America. [read post]
4 Mar 2010, 6:24 pm
Paul of the Southern District of Texas entered an opinion and order today denying the motion of GMAC Inc. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
4 Mar 2010, 2:00 pm
Sloman, United States Attorney for the Southern District of Florida, David W. [read post]
3 Mar 2010, 3:44 pm
The investment bank says it will vigorously defend against the charges. [read post]
1 Mar 2010, 6:49 pm
by Karen Oakes, Southern Oregon Bankruptcy Attorney Tax Refunds and Bankruptcy: ‘Tis the Season! [read post]
1 Mar 2010, 8:56 am
Huarte and his conspirators allegedly recruited nominee or “straw” owners for each company, and paid them large sums of cash to sign the corporate records, bank records, and other business documents. [read post]
1 Mar 2010, 5:52 am
Around this time, CAM created a transfer agent subsidiary called Citigroup Trust Banks (“CTB”). [read post]
1 Mar 2010, 3:08 am
District Court for the Southern District of New York Feb. 22 gave its lukewarm approval to a proposed $150 million settlement between the Securities and Exchange Commission and Bank of America Corp. [read post]
26 Feb 2010, 6:00 am
Examples of personal information that can be stolen include Social Security numbers, credit card numbers, bank account numbers, and using someone else's good credit to purchase a vehicle or other property. [read post]
26 Feb 2010, 5:58 am
District Court for the Southern District of Indiana 1985). [read post]
