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22 Jul 2007, 8:39 pm
The same state regulator regulates the new non-depositary trust company, as it did the industrial bank. [read post]
12 Jul 2007, 1:19 am
Source: New York State Legislative Retrieval System (LRS), Search run on July 12, 2007. [read post]
28 Jun 2007, 10:16 am
OK class, for today's lesson, assume you are a major, sophisticated drug company. [read post]
27 Jun 2007, 8:42 pm
The brain trusts in New York formed a commission last month to try to determine how to maintain New York City as the financial hub of the universe, and the very next month the New York legislature passed a bill designed, obviously unintentionally, to drive New York state-chartered banks to switch to a federal charter (paid subscription required). [read post]
23 Jun 2007, 9:14 am
There's an implicit breach of trust there that I don't think we'd find, or at least not find in the same degree, if we learned that, say, the letter which seemed to come from our bank or credit card company was a fake, a fraud. [read post]
20 Jun 2007, 5:39 pm
The US media companies are afraid both of reprisal, and of the social revolution that would come from exposing the truth. [read post]
20 Jun 2007, 5:15 am
This included, for example, law firms, investment banking firms and accounting firms hired by the issuer. [read post]
18 Jun 2007, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankingVisa's By-Law Prevented Banks From Switching To MasterCard, Violated Court's Final Judgment United States v. [read post]
16 Jun 2007, 7:16 pm
The US media companies are afraid both of reprisal, and of the social revolution that would come from exposing the truth. [read post]
11 Jun 2007, 6:05 pm
They use free lunches and dinners to attract candidates aiming to get the trust of long-time workers, enticing some to even retire early. [read post]
7 Jun 2007, 11:26 am
In each case, the defendant was represented by an attorney employed and selected by the defendant's insurance company. [read post]
2 Jun 2007, 2:25 pm
The person with the debts is called the debtor and the people or companies to whom the debtor owes money are called creditors. [read post]
30 May 2007, 10:22 am
In Florida, a Judge has allowed a class action lawsuit against Fidelity Federal Bank & Trust. [read post]
27 May 2007, 12:25 am
That kind of burden leaves states and the federal government with little choice but to outsource incarceration to private companies. [read post]
23 May 2007, 3:26 am
"Somehow, it has been learned that proposals have been submitted by New York investment banks, the governor's former employers, previous employers of New Jersey's governor, law firms, construction companies, a think tank, and international developers. [read post]
22 May 2007, 6:24 am
Scott, counsel with the banking advisory group at White & Case, discusses some of the challenges that international banks headquartered outside the United States with U.S. banking subsidiaries will face as they implement the new U.S. capital requirements that in many ways conflict with the revised capital rules in their home countries. [read post]
21 May 2007, 1:08 pm
A will lets you choose the individual, bank or trust company to serve as executor of your estate. [read post]
20 May 2007, 10:01 pm
Obviously, they did so in order that they could present a fraudulent certification, of someone who was not at the time acting as AG, to the NSA and/or to the telcom companies. [read post]
18 May 2007, 7:57 am
As Mycroft discussed, both Bank of England gilts and US Treasuries are backed by no physical assets; rather they have the 'full faith and credit' of the sovereign United States behind them. [read post]
14 May 2007, 8:11 am
While shareholders can vote on executive pay in the U.K., Australia, and other markets, the idea is relatively new in the United States. [read post]
