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24 Dec 2009, 6:24 pm
Last month, the FBI raided Durham's businesses, Fair Finance and Obsidian Enterprises. [read post]
24 Dec 2009, 9:26 am
The Grameen Bank exists under special legislation that establishes it as independent bank and is owned mainly by the borrowers of the bank. [read post]
24 Dec 2009, 6:31 am
The chapter also considers the receiverships of AIG and government-sponsored enterprises (principally Fannie Mae and Freddie Mac), the engineering-assisted transactions (including JP Morgan’s acquisition of Bear Stearns and Bank of America’s purchase of Merrill Lynch), as well as other measures adopted to stabilize troubled financial institutions. [read post]
23 Dec 2009, 2:42 pm
Runowic's bank records and do they reflect significant balance increases or, in the alternative, a build up of funds and limited withdrawals? [read post]
23 Dec 2009, 12:31 pm
After Scott transferred more than $3.1 million to the museum's bank, the money was divided up and distributed to Hyman, Lyons and the museum, with Durham's knowledge. [read post]
17 Dec 2009, 11:00 am
Further, despite PNC's aggressive rhetoric, one similarly situated bank involved in the Pinochet enterprise has already settled with the Republic of Chile.1 Moreover, one other bank facing similar claims by the Republic of Chile likewise took an aggressive approach and filed a Rule 11 motion. [read post]
17 Dec 2009, 6:33 am
Risk from the financial services sector has contributed to large-scale bankruptcies, bank failures, government intervention and rapid consolidation. [read post]
15 Dec 2009, 1:41 am
See all stories on this topic  AP Enterprise: Gaps in DNA banks lead to tragedy Minneapolis Star Tribune I'd rather fingerprints be used for non-criminal, citizen types. [read post]
12 Dec 2009, 7:20 am
I’m fairly enterprising, and I’m wicked smart… and I could lose my house, so don’t kid yourself… you absolutely could lose yours too. [read post]
12 Dec 2009, 5:12 am
Another Durham-owned business, Indianapolis-based Obsidian Enterprises, was raided by FBI agents that same day. [read post]
11 Dec 2009, 5:01 am
All that is happening with this legislation is that a very well-organized group of people who are into owning pets have rallied to try obtaining for themselves a tax break that shifts some of the cost of their avocation onto other taxpayers.Without a doubt, enterprising and clever people would turn this tax break into a tax shelter. [read post]
10 Dec 2009, 7:43 pm
It would also explicitly exempt any debt secured by government entities including the Federal Home Loan banks, the government-sponsored enterprises, the Federal Housing Administration and Treasury securities. [read post]
10 Dec 2009, 11:05 am
Tim is a partner in the Washington, D.C. office of Pepper who focuses his practice on bank and financial services regulatory matters. [read post]
9 Dec 2009, 3:06 pm
From Bob: Monday’s Supreme Court argument in Free Enterprise Fund v. [read post]
8 Dec 2009, 3:23 am
FBI agents raided the offices of Fair Finance on Nov. 24, as well as the offices of another Durham-owned company, Indianapolis-based Obsidian Enterprises. [read post]
7 Dec 2009, 11:59 am
(Wareham, MA; Anne Eisenmenger, President) Belmont Interim Subsidiary Bank (Belmont, MA; W. [read post]
7 Dec 2009, 10:34 am
This has led to a significant increase in the amount of information about its use being made available in traditional media and on the internet (Ong and Banks, 2003). [read post]
7 Dec 2009, 3:00 am
(GRAY on Claims) US Patents – Decisions CAFC: Blocking attorneys from simultaneously litigating and prosecuting patents: In re Deutsche Bank Trust (Patently-O) CAFC: Muscle ad in magazine invalidates patent: Iovate Health Science Inc v Bio-Engineered Supplements & Nutrition Inc (IPKat) (IP Directions) CAFC: If patent troll sends the letter, then a case-or-controversy ‘implicitly’ is asserted: HP v Acceleron (ISinIP) District Court S D Florida denies summary… [read post]
5 Dec 2009, 8:08 am
That amount is nearly three times higher than what is offered by commercial banks for similar products. [read post]
5 Dec 2009, 6:18 am
It need not just sit in a bank and never be touched. [read post]
