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18 Mar 2014, 9:30 pm by Chris Brummer
 And the path of international regulatory reform has passed along the path of least resistance, with relatively easier issues like bank capital tackled first and, conversely, the more difficult issues of accounting and cross-border resolution saved for last. [read post]
16 Mar 2014, 3:38 pm by Law Lady
WEST, individually; and TALL TOWER VENTURES, LLC, a Florida limited liability company, Appellees/Cross-Appellants. 2nd District.Mortgage foreclosure -- Error to dismiss second amended foreclosure complaint based on plaintiff's failure to prove that its loan servicer had authority to verify the foreclosure complaint at that stage of the litigation -- Plain language of rule does not require servicer to file evidence with the foreclosure complaint proving that it had authority to verify the… [read post]
15 Mar 2014, 8:39 am by James H. Wilson, Jr.
  The city was formed in 1887 from the merger of the towns of Belfield and Hicksford, which were first settled in 1710. [read post]
14 Mar 2014, 6:11 am by Jim Sedor
Trent LeDoux Accused of Bank Fraud, Money Laundering Topeka Capital Journal – Timothy Carpenter | Published: 3/12/2014 A federal grand jury indicted former Kansas Rep. [read post]
14 Mar 2014, 12:11 am by Ben Reeve-Lewis
Foxtons finances Rat & Mouse told us this week that Foxton’s shareholders are to pocket £15.4 million after record profits trading in their first year as a public company. [read post]
10 Mar 2014, 6:17 pm by Bob Lawless
The bank that gave you a car loan has an Article 9 security interest in the automobile serving as collateral for the loan, and the bank providing operating capital for your corner bakery similarly may have an Article 9 security interest in the inventory, equipment, and accounts at the store. [read post]
10 Mar 2014, 5:56 pm by Sabrina I. Pacifici
This system, known as Target2, offset much of the capital flight with credits extended collectively by euro area central banks to central banks in the periphery. [read post]
10 Mar 2014, 7:35 am
  The first is the creation of a capital structure that reflects the contributions to the coop but that is as flexible and intuitive as basic corporate securities instruments. [read post]
10 Mar 2014, 4:45 am by Kevin LaCroix
A potent mix of outsized partner compensation guarantees, infighting and the economic downturn led to serious financial problems in the first full year after the merger. [read post]
10 Mar 2014, 3:24 am by Peter Mahler
As far as I can tell, last week’s decision by the Manhattan-based Appellate Division, First Department in Pokoik v Pokoik, 2014 NY Slip Op 01502 [1st Dept Mar. 6, 2014], is the first New York appellate ruling to address a safe-harbor defense to a claim for breach of fiduciary duty by an LLC manager. [read post]
6 Mar 2014, 9:06 pm
First, the outlaw approach, taken by Russia and China, is a complete ban on cryptocurrency, and the innovations that surround it. [read post]
5 Mar 2014, 7:12 pm by Sabrina I. Pacifici
  The post Restoring confidence in banks appeared first on beSpacific. [read post]
4 Mar 2014, 7:51 pm by Camilla Alexandra Hrdy
In other words: the first Secretary of the Treasury and creator of the First Bank of the United States might have supported proposals for new patents to promote commercial risk-taking.And yet, Hamilton lost the debate over patents for introducers. [read post]
4 Mar 2014, 4:47 am by Taras Rudnitsky
The post Dismissal of Razor Capital Debt Collection Lawsuit appeared first on Helping Florida Consumers. [read post]
3 Mar 2014, 5:32 pm
As borders have become more porous, capital has flowed between states with fewer impediments and has become subject to multiple regulatory regimes. [read post]
3 Mar 2014, 6:09 am by Rachel, Law Clerk
Here are the leading legal headlines from Wise Law on Twitter for Monday March 3, 2014:BMO customer's account emptied of $87K as bank falls for scam - British Columbia - CBC NewsDevastated Ikea monkey owner ends battle to get pet back from animal ...11 Dead in Suicide Attack on Court in Pakistan’s Capital Former boss of Canadian eavesdropping agency defends activitiesUnpaid internships appear to be on the rise as Canada’s laws just a… [read post]