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9 Sep 2010, 8:11 pm
But here’s the thing: Sowers makes no mention of anything in the Democratic party’s agenda it’s all negative primarily attacking Emerson on her support for bank bailouts and the like. [read post]
25 Aug 2010, 2:44 am
Another $300 million was from fidelity bond claims. [read post]
21 Aug 2010, 9:29 am
Third Party Marketing Hedge Fund Databases Survey of Hedge Fund Databases Capital Introduction Building a Strong Brand Identity Other OPERATIONAL ISSUES Establishing Bank Accounts Employment Issues for Fund Managers Credit Facility Short Sales Styles/ Investment Programs Soft Dollars New Issues Leverage Due Diligence Questionnaires Silent Ownership Issues (for IA/CTA/CPO) Section 13F Filings Schedule 13D Liquidation AML How to Name Your Hedge Fund Reypothication and the Prime… [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
13 Aug 2010, 4:31 am
They are not lifetime vows of fidelity to gods and goddesses. [read post]
11 Aug 2010, 7:20 am
Note on Social Security: Bank accounts which receive direct deposits from Social Security are exempt without making a claim if they have $2,700 or less (if one depositor is designated payee) or $4,050 (if two or more depositors are designated payees). [read post]
9 Aug 2010, 9:45 am
Banking on this fact, pragmatism offers a prescriptive alternative: instead of expending intellectual energy attempting “fidelity” to antecedent “authority” (precedent, Framers’ intent, etc.) judges should embrace their inevitable roles as de facto policy makers, and focus on producing the best social results they can through the cases they decide. [read post]
25 Jul 2010, 12:13 pm
’’ Federal investigators coordinated multiple “money pickups’’ in which they would receive money from drug traffickers and then wire it through “undercover bank accounts,’’ or occasionally the black market, back to ac counts controlled by the drug cartel. [read post]
7 Jul 2010, 11:07 am
Shaw for Amici Curiae Bank of America and BAC Home Loans Servicingon behalf of Real Parties in Interest.Wright, Finlay & Zak, Thomas Robert Finlay and Jennifer A. [read post]
4 Jul 2010, 6:25 pm
Kentucky case law provides that a trustee owes a “duty of utmost fidelity and loyalty to the beneficiary and if it appears that the trustee is guilty of such self-dealing, the courts will not hesitate to declare such a transaction void.” [read post]
4 Jul 2010, 6:25 pm
” Kentucky case law provides that a trustee owes a “duty of utmost fidelity and loyalty to the beneficiary and if it appears that the trustee is guilty of such self-dealing, the courts will not hesitate to declare such a transaction void. [read post]
2 Jul 2010, 11:05 pm
This is yet another example of how banks and other lending institutions have defrauded homeowners and other investors out of substantial sums of money. [read post]
2 Jul 2010, 12:38 pm
(For further reading regarding the M&T Bank fraud case read the blog article titled "St. [read post]
30 Jun 2010, 2:55 pm
National Australia Bank sharply cut back on the ability to bring suits to remedy overseas securities fraud that harms U.S. consumers. [read post]
24 Jun 2010, 11:08 am
The banks mentioned in the article that are seeking or would benefit from such exemptions include JPMorgan Chase, Goldman Sachs, Morgan Stanley, Fidelity Investments, and State Street Corporation. [read post]
20 Jun 2010, 7:35 pm
The suit arose out of a claim by the FDIC against a failed bank's fidelity bond, based on a fraudulent loan scheme allegedly concocted by officers of Connecticut Commerce Bank (CBC), which failed in 2002. [read post]
9 Jun 2010, 1:54 am
Background In 1999, Connecticut Bank of Commerce (CBC) entered an agreement to acquire MTB Bank. [read post]
2 Jun 2010, 8:50 am
Morgan 7 Walt Disney Company 8 Nike 9 Johnson & Johnson 10 Amazon 11 Deloitte 12 The Blackstone Group 13 Morgan Stanley 14 Microsoft 15 General Electric 16 Procter & Gamble 17 IDEO 18 The Coca-Cola Co. 19 Credit Suisse 20 Barclays Capital 21 American Express 22 PepsiCo 23 Starbucks 24 Bank of America 25 Sony 26 BMW 27 LVMH 28 Nestlé USA 29 IBM 30 Booz & Company 31 Starwood Hotels & Resorts 32 3M 33 Deutsche Bank 34 Unilever 35 Genentech 36 Intel 37 General… [read post]
20 May 2010, 1:14 pm
Jeff Merkley and Carl Levin's amendment to restrict proprietary trading at banks and other major financial institutions--designed to end Goldman-Sachs-style conflicts of interest. [read post]
18 May 2010, 7:14 pm
The High Court hence held that the Commissioner had exceeded his jurisdiction in relying upon the ruling of AAR in Fidelity Northstar Fund as a ruling which would apply to the Petitioner. [read post]
