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28 Dec 2009, 7:09 am
Dodd, the Senate Banking Committee chairman, as recently as August. [read post]
26 Dec 2009, 7:48 am
In February I was asked by the Prime Minister to review corporate governance in UK banks in the light of the experience of critical loss and failure throughout the banking system. [read post]
24 Dec 2009, 10:25 am
Investors who need to meet the portfolio requirement: The following will be considered to be QEPs only if they meet the portfolio requirement described below: investment companies registered under the Investment Company Act (i.e. mutual funds) certain business development companies (defined under both the Investment Company Act and Investment Advisers Act) banks, savings and loan associations, and other like institutions acting for their own… [read post]
23 Dec 2009, 5:00 am
Absent Glass Steagall, therefore, the United States was in the process of becoming bank dominated. [read post]
22 Dec 2009, 10:51 pm
IRS Commissioner Doug Shulman also stated that the IRS will continue to its international enforcement efforts like increasing its scrutiny of annual Foreign Banks and Financial Accounts Reports (FBARs) besides redefining and further tightening existing FBAR rules. [read post]
21 Dec 2009, 8:36 am
Kibera in 2005: Whom can you trust? [read post]
19 Dec 2009, 5:18 am
The company earlier this year changed its status from a publicly traded real estate investment trust to a bank. [read post]
18 Dec 2009, 10:38 am
., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
15 Dec 2009, 6:29 pm
 I am concerned that we may see politics driving business decisions, such as TARP banks encouraged to subsidize lending in battleground states. [read post]
11 Dec 2009, 11:38 am
The regulations must also require any originator to disclose fulfilled repurchase requests across all trusts aggregated by the originator, so that investors may identify asset originators with clear underwriting deficiencies (Section 1504). [read post]
10 Dec 2009, 9:28 am
But they are not required to sell all their property and put it in a bank account (or even in a blind trust), something that might be financially quite burdensome, and might drive away many excellent candidates for the federal bench. [read post]
10 Dec 2009, 1:42 am
The important thing for attorneys, judges and personal injury victims is that legitimate structured settlements funded with annuities can only be placed by life insurance agents who are licensed in your state with life insurance companies that are also licensed in your state. [read post]
9 Dec 2009, 7:40 am
He asked if I was interested in collecting a $500,000 case against a local steel company. [read post]
9 Dec 2009, 7:40 am
He asked if I was interested in collecting a $500,000 case against a local steel company. [read post]
9 Dec 2009, 6:17 am
First and foremost personal integrity -unless you have the trust of the people you advise and the people you deal with, you cannot succeed over the long run. 2. [read post]
9 Dec 2009, 1:26 am
New York State Department of Education [read post]
7 Dec 2009, 12:29 pm
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
7 Dec 2009, 5:33 am
The defendant's bank account has also been frozen pending proceedings. [read post]
6 Dec 2009, 8:48 am
  on The James Street Group and Structured Annuities, Inc. websites respectively When comparing structured settlements with bank trusts and CDs the FDIC coverage is inaccurately shown as $100,000 when FDIC coverage is in fact $250,000. [read post]
6 Dec 2009, 6:44 am
Nat’l Bank of Nashville v. [read post]
