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1 Jul 2008, 3:56 am
Bank of America is selling at half the price it was one year ago.(...)Countrywide is holding some $34 billion in worthless second mortgages and faces potential fines in the billions that will be owed to Fannie Mae and Freddie Mac if fraud is proved in its mortgage issuance, as is alleged in dozens of lawsuits.Nouriel Roubini, the New York University economist who predicted the step-by-step meltdown in the financial system last February, warns that Lewis' wrong move will cost… [read post]
5 Nov 2023, 6:28 pm by Banks Law Office
The trading led to annualized cost-to-equity ratios of over 29 percent and 34 percent for these accounts, respectively. [read post]
15 Oct 2009, 9:00 am
The federal government owns 34% of Citi and pumped $45B into it. [read post]
5 Oct 2010, 12:44 am by Gilles Cuniberti
However, the debtor immediately challenged the validity of the attachment before an Abidjan court on the ground that it did not comport with of OHADA law (articles 160 and 34 of the relevant statute). [read post]
17 Feb 2011, 4:10 pm
National Australia Bank Ltd., a US Supreme Court decision that was issued two months after the SEC filed charges against him. [read post]
23 Feb 2023, 8:07 am by Unknown
The criminal case was brought in the federal court in Manhattan.The release is No. 34-96960. [read post]
27 Oct 2011, 9:57 am by Lovechilde
It then bet against the package for its own benefit – earning fees of $34 million and net profits of at least $126 million. [read post]
8 Jul 2014, 7:22 am by Allison Tussey
Duy Khac Nguyen, 34, Garden Grove, California, is scheduled to be arraigned for defrauding 42 victims of over $92,000 by operating a fraudulent loan modification company. [read post]
On 20 November 2019, the Financial Markets Law Committee (FMLC) published a letter, sent to HM Treasury, relating to Article 59 of the revised Bank Recovery and Resolution Directive (BRRD II). [read post]
13 Apr 2008, 11:52 pm
  [20]  The bank has stated that they will continue to offer these products so long as it remains permissible under banking regulations, [21] but some argue that the bank is already violating federal law. [read post]
9 Apr 2019, 3:23 am by Jochen Vester (UK)
On 8 April 2019, the PRA published Consultation Paper 8/19: Supervising international banks: revision of the Branch Return Form (CP8/19). [read post]
2 Sep 2008, 8:48 pm
The IRS doesn't really care, need, or want an explanation as to "why" you didn't file. [read post]
2 Mar 2017, 3:58 am by Broc Romanek
My first tour in Corp Fin found me in one of the two banking branches. [read post]