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13 Dec 2011, 9:45 am by guest-writer
While American could have continued paying its debts (it filed bankruptcy with more than $4 billion in the bank), it opted to take the bankruptcy route, which will allow it to restructure its debts into ones that make more financial sense. [read post]
31 May 2023, 9:01 pm by renholding
During the hearings, members of Congress ridiculed the bank’s board for the “shameful attack” on the “trust and confidence of the American people,” and recommended criminal charges against former CEO Timothy Sloan for inaccurate and misleading statements. [read post]
18 Nov 2011, 7:49 pm by Adam Levitin
First, the pretense that the law of negotiable notes is what matters and second that the law of negotiable notes is simply "banks win" rather than bank wins if it meets the evidentiary requirements of law. [read post]
30 Oct 2009, 2:06 pm
Michael Jakes, Finnegan Henderson, Counsel of Record for Petitioners Nancy Linck, Rothwell Figg, Counsel for Amicus BIO Randolph Moss, WilmerHale, Counsel for Bank of America et al. [read post]
28 Apr 2010, 3:26 pm by Page Perry LLC
It is widely believed that such deals, which generated billion dollar revenues for the Wall Street banks that sold them, were instrumental in precipitating the near-failure of American International Group Inc. [read post]
21 Apr 2010, 7:41 am by Page Perry LLC
It is widely believed that such deals, which generated billion dollar revenues for the Wall Street banks that sold them, were instrumental in precipitating the near-failure of American International Group Inc. [read post]
14 Jun 2010, 8:50 am by James Hamilton
Section 171 of the baseline financial reform legislation, authored by Senator Susan Collins, and inserted by way of amendment to the Restoring American Financial Stability Act on the Senate floor, would require financial firms to have adequate amounts of cash and other liquid assets to survive financial crisis. [read post]
4 Nov 2010, 4:45 pm by Mike
OneWest Bank Mortgage, John and Becky Geist sued OneWest Bank Mortgage for foreclosing on their property which they allege violates the Fair Debt Collection Practices Act (FDCPA). [read post]
When Americans think of diversity, equity, and inclusion (DEI), it’s understandably through an American lens, colored by national history, norms, culture, laws, and economy. [read post]
When Americans think of diversity, equity, and inclusion (DEI), it’s understandably through an American lens, colored by national history, norms, culture, laws, and economy. [read post]
16 Dec 2009, 11:59 am
" Mr McCain wants to "ensure that never again we stick the American taxpayer with another $700 billion or even larger tab to bail out the financial industry. [read post]
20 Mar 2010, 12:22 pm by Meaghan Olson
Take a look at this section, where you’ll find information for State Banking Authorities. [read post]
11 Sep 2012, 8:31 am
UBS is a Swiss-based multi-national investment banking and asset management firm. [read post]
17 Nov 2013, 7:46 pm by Allison Tussey
The defendant was found guilty on Sept. 9, 2013, of eight counts of wire fraud and six counts of bank fraud and was sentenced on Nov. 14, 2013, by U.S. [read post]
1 Apr 2022, 4:46 am by Bright!Tax Writers
The FBAR is another US reporting requirement used to disclose money and assets in foreign bank accounts. [read post]
6 Feb 2017, 3:58 am by Dan Harris
Company A is an American company that has been operating 100% illegally in China for the last _____ years. [read post]
Apprehensions have been voiced regarding Taiwan’s status within the Central American Bank for Economic Integration (CABEI), an integral component of the Central American integration framework alongside PARLACEN and the Central American Common Market. [read post]