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8 Feb 2011, 4:30 am
" If enacted, doctors who kill babies and their mothers (see the Gosnell case) could leave jail after their sentence is up, then stop by the bank to pick up their blood money and start over. [read post]
3 May 2021, 12:40 pm
Sabbatino, the Supreme Court allowed Fidel Castro's Cuba to file a federal case seeking funds resulting from the sale of Cuban sugar. [read post]
3 Aug 2017, 6:15 am
You can control how the funds are invested but choices may be limited to assets offered by the administrator (like Vanguard or Fidelity). [read post]
21 Aug 2010, 9:29 am
Third Party Marketing Hedge Fund Databases Survey of Hedge Fund Databases Capital Introduction Building a Strong Brand Identity Other OPERATIONAL ISSUES Establishing Bank Accounts Employment Issues for Fund Managers Credit Facility Short Sales Styles/ Investment Programs Soft Dollars New Issues Leverage Due Diligence Questionnaires Silent Ownership Issues (for IA/CTA/CPO) Section 13F Filings Schedule 13D Liquidation AML How to Name Your Hedge Fund Reypothication and the Prime… [read post]
18 May 2011, 3:11 am
AG Capital Funding Partners, LP v State Street Bank and Trust Co, 11 NY3d 146, 866 NYS2d 578, 896 NE2d 91 (2008). [read post]
22 Oct 2012, 3:10 am
AG Capital Funding Partners, LP v State Street Bank and Trust Co, 11 NY3d 146, 866 NYS2d 578, 896 NE2d 91 (2008). [read post]
11 Jul 2011, 7:43 am
This year’s top-five were rounded out by Barclays (BCS), FMR (also known as Fidelity), Bank of America (BAC), and JP Morgan Chase (JPM); also in the top 10: Morgan Stanley (MS), Credit Suisse (CS), and of course, Goldman Sachs (GS). [read post]
11 Feb 2014, 7:14 am
Sheila’s prior experience includes working for Booz | Allen | Hamilton, AT&T Capital and Fidelity Investments. [read post]
13 Dec 2006, 1:47 am
Given the variety of lease, manufacturer and bank loan financing options available, it makes no sense to delay so long and leave your security more vulnerable.10. [read post]
30 Sep 2008, 9:31 pm
The report shall include, but need not be limited to, reserve calculations made using the formula described in paragraph (4) of subdivision (b) of Section 1365.2.5, and may not assume a rate of return on cash reserves in excess of 2 percent above the discount rate published by the Federal Reserve Bank of San Francisco at the time the calculation was made. [read post]
10 Apr 2012, 2:32 pm
There appear to be ample grounds to question the current ARB’s fidelity to both the language of SOX and expression of Congressional intent as demonstrated both by prior ARB decisions and decisions of ALJs. [read post]
5 Mar 2013, 6:19 am
The bank never communicated any decision to the guardian. [read post]
12 Feb 2024, 6:07 am
In the retirement plan excess fee cases, the damage models are mostly about purported excess payments to TIAA, Fidelity, and other service providers. [read post]
15 Jan 2023, 6:33 pm
Amuchastegui's ending reference to Fidel Castro's famous "History Will Absolve Me" provides the proper level of irony to the 2023 assessment. [read post]
27 Nov 2016, 4:06 pm
Following the death this week of Fidel Castro, Amnesty International notes that “The state of freedom of expression in Cuba, where activists continue to face arrest and harassment for speaking out against the government, is Fidel Castro’s darkest legacy. [read post]
28 Mar 2022, 4:02 am
Interesting side note: Fidelity now offers a zero-fee index fund. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
24 Jan 2011, 1:00 pm
Seinuk, P.C.Daniel Graca, Prudential Mortgage Capital CompanyDavid D'angelo, Prudential Mortgage Capital CompanyJessica Saks, Prudential Mortgage Capital CompanyGarrett Bowden, Bowden Enterprises & DevelopmentRonnie Conigliaro, Marcum LLPMatthew Donolli, Edwards & Zuck, PCPeter Sposato, Edwards & Zuck, PCRoger Rofe, JP Morgan ChaseTony Verzi, JP Morgan ChaseJordan Zelniker, First American Title Insurance CompanyChris Edwards, Audubon CommunitiesJonathan Berman, Massey Knakal… [read post]
9 May 2019, 1:00 pm
As more and more states legalize marijuana in some fashion, the industry is undergoing rapid growth and presents a huge underwriting opportunity for insurers that offer coverages such as D&O, E&O, EPL, CGL, property, fidelity/crime, product liability, cyber, crops, and commercial auto. [read post]
23 Jun 2016, 7:44 am
(Pix © Larry Catá Backer 2016)Human Rights Council Resolution 28/14 (9 April 2015) established a Forum on Human Rights, Democracy and Rule of Law. [read post]
