Search for: "WILLIE B. BANKS" Results 21 - 40 of 80
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7 Feb 2020, 7:53 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
27 Dec 2019, 1:14 pm by Wendy Lindars
Frazier, La Vergne Charles Higgins, Burch, Porter & Johnson, PLLC, Memphis Brooke Hyman, Memphis City Council, Memphis Troy Jones, Law Office of Troy B. [read post]
25 Nov 2019, 10:25 am by DONALD SCARINCI
Daugherty and president of the Midland National Bank of Washington Court House, Ohio — a subpoena commanding him to appear before the committee to give testimony. [read post]
22 Nov 2019, 5:51 am
Stulz (Ohio State University), on Wednesday, November 20, 2019 Tags: Banks, Federal Reserve, Financial institutions, Financial regulation, Financial technology Risk Management and the Board of Directors Posted by Martin Lipton, Daniel A. [read post]
9 Nov 2019, 3:25 am by SHG
But Willie Sutton was a bank robber. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
For instance, plaintiffs alleging false or misleading corporate statements in the context of an initial public offering (“IPO”) almost invariably challenge these same statements under both Section 11 and Section 10(b). [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
This past year was an eventful one in the corporate and securities litigation arena. [read post]
19 Jan 2018, 6:30 am
Securities and Exchange Commission, on Saturday, January 13, 2018 Tags: Bonds, Capital markets, Debt securities, Derivatives, Equity securities, Liquidity, Municipal securities, OTC derivatives, Retail investors, SEC, Securities regulation Strict Supervision, Bank Lending and Business Activity Posted by Joao Granja and Christian Leuz (University of Chicago), on Sunday, January 14, 2018 Tags: Bank… [read post]
29 Nov 2017, 12:18 pm by Paul Rosenzweig
  In the context of geo location tracking, if I collect information on only a single trip, I know you went from point A to point B -- but nothing more, really (unless I have external information to cross reference). [read post]
6 Nov 2017, 9:47 am by Daniel Shaviro
I imagine that they anticipated getting off cheaper (and probably still do).To return to the cynical tone for a moment, what seems to have happened here is that the House Republicans pulled a Willy Loman on the US multinationals. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
., 639 F.Supp.2d 145, 155 (D.Mass.2009) ("A plaintiff fails to plead an actionable § 10(b) claim predicated on the concealment of information if that information was, in fact, disclosed. [read post]
25 Jul 2017, 6:00 am by Colby Pastre
House Willis Commission met in the mid-1960s to recommend broad rules for interstate taxation, such as a uniform income tax base and a uniform two-factor business tax apportionment formula, while leaving tax rate and other decisions to the states. [read post]
28 Nov 2016, 8:59 am by Adam Levitin
The place to start would be the Fed and its monetary policy, and then from there go on to various bank regulators’ policies and Fannie and Freddie underwriting standards. [read post]
6 Jul 2016, 5:28 am by Orin Kerr
Later in the decision, the majority says that allowing FH’s authorization to matter would cause significant problems: [A]n employee could willy nilly give out passwords to anyone outside the company — former employees whose access had been revoked, competitors, industrious hackers, or bank robbers who find it less risky and more convenient to access accounts via the Internet rather than through armed robbery. [read post]
4 Jul 2016, 10:35 am by Robert Butler and David M. Janet
” In the 1920s and ’30s, renowned criminal Willie Sutton reportedly remarked that he robbed banks because “that’s where the money is”. [read post]
6 Mar 2016, 4:44 pm by INFORRM
This week the Independent Commission on Freedom of Information has published its report [pdf]. [read post]