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10 Aug 2018, 4:40 pm
In December 2017, Smith’s bank received an FBI subpoena for information on the $9,500 withdrawal—prompting the bank to provide the government with information on 88 suspicious transactions by Smith, totaling around $140,000, between January 2016 and April 2017. [read post]
9 Aug 2018, 6:21 pm
And she asserts that the prospectuses for these asset-backed securities cautioned investors that, pursuant to Bankruptcy Code Section 523(a)(8), "only private loans made for qualified expenses were excepted from discharge. [read post]
9 Aug 2018, 11:44 am
Nelson reintroduced the amendments as a standalone bill, S. 3334, which has been referred to the Committee on Banking, Housing and Urban Affairs. [read post]
9 Aug 2018, 8:19 am
With a few overdue steps—including a change in the head of the Central Bank and a tweak to regulations surrounding the foreign exchange markets—and a somber address by Iranian President Hassan Rouhani broadcast live on state television, the Islamic Republic seems to have staved off any immediate panic. [read post]
8 Aug 2018, 9:48 am
The Chinese government has partially offset American tariffs by allowing the yuan to depreciate substantially in recent months, although the People’s Bank of China moved last Friday to stabilize the currency. [read post]
7 Aug 2018, 2:03 pm
These disclosures led to investigations by the Justice Department and the Securities and Exchange Commission, according to the Journal. [read post]
7 Aug 2018, 11:49 am
Facebook denied allegations that it asked banks to provide information on users’ financial transactions, says BBC. [read post]
7 Aug 2018, 6:39 am
Continue reading The post Bank Of America Sued Over Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
6 Aug 2018, 1:48 pm
It prohibits Iran from acquiring US bank notes and restricts financial transactions on the Iranian rial. [read post]
6 Aug 2018, 1:47 pm
Elena Chachko and Amichai Cohen explained what the amendment to the Israeli Supreme Court’s jurisdiction over West Bank cases will actually do. [read post]
6 Aug 2018, 6:48 am
On August 1, the Department of Justice announced that Wells Fargo Bank, N.A., had agreed to pay $2.09 billion under FIRREA to settle allegations that the company misrepresented the quality of mortgages making up mortgage-backed securities it sold. [read post]
5 Aug 2018, 9:30 pm
” Few truly independent agencies exist in the United States compared with some European countries. [read post]
3 Aug 2018, 12:35 pm
Manafort, who faces bank-fraud and tax evasion charges, has attributed all of his alleged financial misdeeds to his partner, Rick Gates. [read post]
3 Aug 2018, 11:00 am
United States v. [read post]
1 Aug 2018, 1:52 pm
(D) Using social or traditional media to spread significant amounts of false information to individuals in the United States. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
1 Aug 2018, 7:42 am
Indeed, the US Securities and Exchange Commission (SEC) can theoretically assert jurisdiction anywhere in the world, and often does when a company engages in a cross-border securities offering. [read post]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
31 Jul 2018, 10:20 am
Indeed, the EU is banking that negotiations toward an investment agreement will pressure China to modify some of the same policies that have rankled the United States. [read post]
31 Jul 2018, 8:39 am
These include restrictions on foreign aid, on support for international financial institutions (e.g., World Bank and IMF), and on trade, including the denial of nondiscriminatory trade treatment. [read post]
