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28 Sep 2017, 2:41 pm by Kevin LaCroix
  Equifax, one of three elite repositories of personal credit information, and a trusted source for personal security and identity theft defense products, disclosed a cyber-attack that could potentially affect 143 million consumers — nearly half of the U.S. population. [read post]
27 Sep 2017, 5:39 am by Eugene Volokh
” In 2008, though, he was the subject of an Arizona Corporation Commission enforcement action: Diamond Bay Investments, Inc. and its company director, Jonathan Jordan Wirsz of Nevada, … agreed to pay a $25,000 administrative penalty for promoting an unregistered investment program involving first trust deeds. [read post]
26 Sep 2017, 9:01 pm by Tamar Frankel
First, “What Level of Interaction with a Person is Important to You? [read post]
26 Sep 2017, 3:08 pm
That requires a further development of trust, and sincerity, that is already deeply embedded in Chinese culture to meet the current stage of China’s historical development in harmony with global developments. [read post]
25 Sep 2017, 4:00 am by Sharon D. Nelson and John W. Simek
While it was first utilized by Coinbase when bitcoins were introduced in 2009, we now realize that the same technology can be used for contracts, real estate transactions, bank and stock market transactions – and the list goes on and on. [read post]
22 Sep 2017, 2:27 pm by Wolfgang Demino
It is not inconceivable that a clever attorney for a defendant will file for a default judgment against a Trust if the Trust law firms is placed in limbo. [read post]
22 Sep 2017, 10:54 am by Adam C. Arnold
Appellate Division Holds That Status of Pre-1983 Purchaser as “Innocent Party” Applied to Current Owner Despite Property Transfers Among Family Members Via Trusts appeared first on Real Property & Environmental Law Alert. [read post]
22 Sep 2017, 6:55 am by Renae Lloyd
KBS Legacy Partners Apartment REIT is a publicly registered non-traded real estate investment trust (REIT). [read post]
20 Sep 2017, 3:00 am by Biglaw Investor
One example would be something like the the American Tower Corporation (AMT) which is described as a real estate investment trust that owns, operates and develops multi-tenant communication real estate (i.e. cell phone towers). [read post]
19 Sep 2017, 3:55 pm by Kevin LaCroix
  Similarly, record keeping, trust and custody fees in large, corporate 401(k) plans have declined for seven consecutive years, only flattening this year, per a memo published by NEPC summarizing their findings in a survey of large, corporate 401(k) plans[vi]. [read post]
19 Sep 2017, 7:15 am
First, it relates to the ability of individuals and institutions to appropriately value data important o decision making from data that may be less useful in a particular context. [read post]
19 Sep 2017, 7:03 am
 A central aim of the Forum discussions on access to remedy will be to facilitate coherence, mutual trust and committed action in realizing access to remedy. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  Ambac Assurance Corporation is expected to issue a note guaranty insurance policy in conjunction with the notes to be issued by each trust. [read post]
17 Sep 2017, 2:57 pm by Wolfgang Demino
In fact, it was a major partner of the First Marblehead Corporation in the scheme, and an executive in its student lending division took expensive gifts from the high-finance guru who was then at the helm of the private-student loan asset-backed securitization enterprise (which led to the CEO's exit from the First Marblehead Corporation).... [read post]
16 Sep 2017, 1:56 pm
An assessment program is a first step into an ongoing monitoring process. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
15 Sep 2017, 1:00 pm by Sarah Grant
For War on the Rocks, Nathan Beauchamp-Mustafaga, Derek Grossman, and Logan Ma of the RAND Corporation analyzed the recent uptick in Chinese strategic bomber flights around Taiwan. [read post]
14 Sep 2017, 11:46 pm by Kevin LaCroix
This ties in with the broader theme of the Government’s aim to tighten corporate governance generally to increase trust in UK business. [read post]