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  MRT and Clements raised funds from investors primarily through offering and selling unregistered investment contracts and promissory notes to hundreds of investors across the nation. [read post]
29 Mar 2011, 7:21 pm by My name
 It also repealed Section 436 of the Securities Act of 1933, which granted “safe harbor” for ratings, which were part of a prospectus. [read post]
10 Mar 2011, 11:17 am by Tom Parker
The attack on Pearl Harbor in 1941 led to the internment of 110,000 American citizens of Japanese origin in complete disregard for their constitutional protections. [read post]
7 Mar 2011, 4:00 am by Mandelman
” We live in a nation with a capitalist economy that depends on the sanctity of contracts. [read post]
25 Feb 2011, 12:10 pm by jbcporter
  In a letter to the Federal Reserve Board, endorsed by the National Association of Federal Credit Unions and the Independent Community Bankers of America, the Financial Services Roundtable stated, “With virtually unprecedented unanimity, every major bank and credit union trade association is writing to express opposition to the rule proposed by the Board of Governors of the Federal Reserve System. [read post]
20 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
We have created jobs at nearly twice the national rate. [read post]
20 Dec 2010, 8:50 am by SOIssues
., on the west bank of the Mississippi, across the river from New Orleans. [read post]
6 Dec 2010, 10:55 am by Mandelman
  And, once I sat up until 3:00 AM watching congress debate whether English should be our “national language” on C-Span. [read post]
2 Dec 2010, 4:43 pm by Charles Miller
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
4 Nov 2010, 11:43 am by Chris Brummer
 As a result, even assuming US political actors can reach consensus on national regulatory strategy, broader international gaps persist such that Dodd-Frank reforms can potentially be mooted where, as Chris Dodd recently noted, foreign countries with weak supervision provide “safe harbors” from strong regulatory oversight. [read post]
27 Oct 2010, 11:22 am by Donna
Do they employ Tier 4, 256-bit encryption, bank-level security? [read post]
15 Oct 2010, 8:12 am by David G. Badertscher
District Judge Virginia Phillips failed to stay her injunction while the government pursues an appeal.Judge Dismisses Class Action Against Countrywide, Rules BofA Not Obligated to Buy Back MortgagesThe American LawyeFor the second time in three weeks, Bank of America has escaped liability in cases involving the Countrywide mortgage business it acquired in 2008. [read post]
14 Oct 2010, 6:44 pm
" Critics of Chinese policy certainly think such "unfair" behavior is going on, and they routinely accuse China of harboring "predatory" intentions when it pegs its currency to the US Dollar (or, more precisely, allows the RMB to float in a very narrow band). [read post]
29 Sep 2010, 2:59 am
 It is based in Taholah in Washington state's Gray's Harbor County.In a Sept. 7 warning letter, the U.S. [read post]
13 Sep 2010, 5:54 am by Mandelman
The internment of Japanese Americans after Pearl Harbor has to represent a low point in our nation’s critical thinking skills. [read post]
11 Sep 2010, 3:42 am by SHG
" Many of you will immediately recognize December 7th as Pearl Harbor Day, and the characterization as the first line of a speech by Franklin Delano Roosevelt in asking for a Declaration of War against Japan. [read post]
28 Aug 2010, 4:38 pm by Mike
A cash economy starts bypassing the banking system. [read post]