Search for: "Investors Bank and Trust Institutional Company"
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25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
9 Mar 2013, 9:34 am
The conscience of an individual cannot compensate for the failure of the institution. [read post]
22 Jan 2013, 4:35 am
-related payments (including gross proceeds) to a broad class of foreign investors, unless the foreign financial institutions and foreign entities agree to provide information to the IRS regarding their U.S. account holders and owners. [read post]
13 Jan 2013, 10:55 am
” Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated… [read post]
26 Nov 2012, 6:29 pm
Executives Over Fraud Scheme Can Proceed, Says District Court in Texas, Stockbroker Fraud Blog, November 24, 2012 FDIC Sues Pricewaterhouse Coopers & Crowe Horwath for Over $1B Over Alleged Failure to Detect Large Fraud That Led to Colonial Bank’s Collapse, Institutional Investor Securities Blog, November 20, 2012 FDIC Objects to Bank of America’s Proposed $8.5B Settlement Over Mortgage-Backed Securities, Stockbroker Fraud Blog, August 30, 2011 [read post]
23 Nov 2012, 3:13 am
Private investors fled because they no longer trusted the ratings that had been placed on mortgage-backed securities and when stopped investing in these debt securities, almost overnight homeowners found it was impossible to get a mortgage or refinance one as banks started hoarding cash… and that threw the prices of homes into a free fall. [read post]
19 Nov 2012, 12:29 am
To be sure, it is only going to be in institutional investors’ interests to opt out in certain kinds of cases. [read post]
1 Nov 2012, 8:34 am
” But it is not entirely clear whether certain entities would be appropriate for this purpose, such as a single-member limited liability company or a grantor trust. [read post]
24 Oct 2012, 11:08 am
Borrowers Over Allegedly Discriminating Lending Practices, Institutional Investor Securities Blog, December 21, 2011 JPMorgan Chase Must Pay Oil Heiress’s Trust $18M For Derivatives Investments, Account Mismanagement, and Unsuitable Investment Advice, Stockbroker Fraud Blog, October 12, 2012 [read post]
19 Oct 2012, 1:48 am
” He suggests that “institutional investors have their options and, with increasing frequency, they are choosing a different path. [read post]
15 Oct 2012, 8:13 am
Placement may also be accomplished by purchasing money orders or travelers checks at one institution and depositing them into accounts at other institutions. [read post]
8 Oct 2012, 9:22 am
Transparency International estimates the global cost of corruption in the defence sector to be a minimum of US $20 billion per year based, on data from the World Bank and the Stockholm International Peace Research Institute. [read post]
13 Sep 2012, 2:35 pm
” The new law also directs the SEC to revise Rule 144A, which governs the resale of securities primarily by larger institutional investors known as qualified institutional buyers (QIBs). [read post]
11 Sep 2012, 10:40 am
Consider the news out this week: Quality Mortgage Services (a Tennessee quality control company) has announced the results of its audit, and it appears that banks and financial institutions have been using flawed and fraudulent appraisals in order to boost their buy-backs of mortgages. [read post]
4 Sep 2012, 1:34 am
The Haven Trust case is discussed here. [read post]
30 Aug 2012, 2:43 pm
had sued Citi’s Institutional Clients Group. ? [read post]
27 Aug 2012, 9:38 am
We are a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies. [read post]
24 Aug 2012, 12:51 pm
We are a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies. [read post]
22 Aug 2012, 8:34 am
We are a nationally recognized law firm representing individuals, trusts, corporations and institutions in claims against brokerage firms, banks and insurance companies. [read post]
23 Jul 2012, 12:14 am
Background about the Benchmarks The London Interbank Offered Rate (Libor) is one of several benchmarks that banking institutions use to set the interest rates for lending between banks. [read post]
