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26 Aug 2014, 3:38 pm
They had indeed added arrears to the capital sum of the mortgage, in at least one case on four separate occasions from 2009. [read post]
26 Aug 2014, 11:42 am
In the West Bank, the New York Times r [read post]
26 Aug 2014, 7:00 am
Certainly not at your local bank. [read post]
22 Aug 2014, 7:32 am
When the buyers cancelled the design credit within 10 days of signing the addendum, Bolger paid a kickback for the amount of the design credit to the buyer from Capital Management’s bank account. [read post]
21 Aug 2014, 4:20 pm
IMF Working Paper - Monetary and Capital Markets Department - The Effects of Unconventional Monetary Policies on Bank Soundness. [read post]
20 Aug 2014, 5:40 am
The problem is institutions would probably never be caught investing in these non-traded BDCs in the first place. [read post]
17 Aug 2014, 4:00 am
Contracts: ArbitrationsSattva Capital Corp. v. [read post]
14 Aug 2014, 9:31 am
” The first civil trial against a bank under the Anti-Terrorism Act is set to begin today in a federal court in Brooklyn. [read post]
11 Aug 2014, 8:33 pm
" PHOTOS: Hollywood gets political Ramey Photo The British attorney continued, "I was contacted by the UN about this for the first time this morning. [read post]
11 Aug 2014, 3:48 am
An original bank letter attesting to the investor’s sound banking relationship and account status. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
6 Aug 2014, 2:57 pm
This article is the first in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
6 Aug 2014, 2:07 pm
Noting that the charges were a first for him, he told me that yesterday marked the first time he had been inside a jail. [read post]
5 Aug 2014, 6:28 am
The last critical point of this is to ensure that the first party adds a mechanism for accountability. [read post]
3 Aug 2014, 12:26 pm
In the first round of grant awards, which was announced on October 29, 2013, the Attorney General awarded $13 million to eight land banks statewide, including: The Buffalo Erie Niagara Land Bank Corporation, which was awarded $2.087 million; The Rochester Land Bank Corporation, which was awarded $2.78 million; The Greater Syracuse Property Development Corporation, which was awarded $3 million; The Chautauqua County Land Bank Corporation, which was… [read post]
1 Aug 2014, 3:01 pm
This U.S. company just learned that the WFOE was not properly set up and that the money it sent to the bank in China was never earmarked for the WFOE’s capital requirement. [read post]
30 Jul 2014, 1:39 pm
Most real estate investors were well advised to stay out of the investment banking/capital raising business. [read post]
29 Jul 2014, 8:23 am
Banks, 542 U.S. 406, 417 (2004) (quotation omitted). [read post]
28 Jul 2014, 3:58 pm
First, the IRS should audit the hedge funds that used Deutsche Bank or Barclays basket option products, disallow any characterization of profits from trades lasting less than 12 months as long-term capital gains, and collect from those hedge funds any unpaid taxes. [read post]
28 Jul 2014, 11:29 am
The first factor is the promised return rate. [read post]
