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17 Dec 2014, 6:36 pm
The defendants Khan and Hussain argue that the Appellate Division, First Department's decision in a case. [read post]
16 Dec 2014, 7:52 am
Weitz of the Asset Forfeiture and Money Laundering Unit.The post Man Pleads Guilty In Multimillion-Dollar Real Estate Investment Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
15 Dec 2014, 6:28 am
`First, . . . [read post]
13 Dec 2014, 6:00 am
On October 31, 2014, the Basel Committee on Banking Supervision (the “Basel Committee”) released the final Net Stable Funding Ratio (the “NSFR”) framework, which requires banking organizations to maintain stable funding (in the form of various types of liabilities and capital) for their assets and certain off-balance sheet activities. [read post]
11 Dec 2014, 2:00 pm
Hyde Park Savings Bank, 14-116 owned property in Randolph, Massachusetts, on which the respondent held a mortgage. [read post]
11 Dec 2014, 10:40 am
Rahabi was one of the first 20 detainees to arrive at the facility, but was never charged. [read post]
11 Dec 2014, 9:00 am
Rather than tell the truth that this aggressive expansion resulted in a loan portfolio declining in value that threatened the bank’s capital position, this bank CEO is alleged to have engaged in a conspiracy to conceal the bank’s true financial condition from regulators who were examining the bank and reviewing the bank’s TARP application. [read post]
10 Dec 2014, 4:48 pm
Federal Register Notice – Risk-Based Capital Guidelines: Implementation of Capital Requirements for Global Systemically Important Bank Holding Companies [read post]
8 Dec 2014, 3:14 am
While this also should reduce the seller’s capital gain on the sale by increasing basis in the shares, overall the seller loses because of the significantly higher tax rates on ordinary income versus capital gains. [read post]
5 Dec 2014, 7:34 am
” The post Man Charged with Running Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
3 Dec 2014, 9:30 pm
First, banks may speculate too aggressively or simply acquire too much of a risky asset. [read post]
29 Nov 2014, 3:53 am
The first and second pursuers are wholly owned subsidiaries of the fifth pursuer. [read post]
28 Nov 2014, 1:24 pm
All of the sitting federal courts judges reside in the National Capital region. [read post]
27 Nov 2014, 12:00 am
First of all, Bitcoin is a medium of exchange that is used globally and is in no way restricted by any kind of regional borders. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
22 Nov 2014, 10:10 am
Who Can Have the Right of First Refusal? [read post]
19 Nov 2014, 12:58 pm
Caulkett 13-1421, and Bank of America v. [read post]
18 Nov 2014, 12:20 pm
" Fitton is also CEO of Hartmann Capital, a London investment bank. [read post]
17 Nov 2014, 11:40 pm
Capital markets allow investors a low-cost alternative Green bonds, which tie the proceeds of the bond to environmentally friendly investments, have been used to finance green projects since 2008, when the World Bank pioneered the first-ever green bond. [read post]
17 Nov 2014, 12:00 pm
"If I want to get around German laws, for example, I could go through Luxembourg," Meinzer said, adding that 40 German banks do business there.With its low tax rates, Malta, like Cyprus, has long drawn foreign capital. [read post]
