Search for: "Matter of Estate of Frank"
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15 Oct 2011, 6:02 am
The Inspector General "found that Becker participated personally and substantially in particular matters in which he had a personal financial interest by virtue of his inheritance of the proceeds of his mother's estate's Madoff account and that the matters on which he advised could have directly impacted his financial position. [read post]
11 Oct 2011, 7:26 am
Jim doesn’t necessarily want Frank to benefit from his IRA one day. [read post]
6 Oct 2011, 5:04 am
Since blaming public taste is the usual response of those accused of abandoning the ideals of the Fourth Estate, it’s worth quoting Reuven Frank, a former president of NBC News, on this particular gambit: ‘This business of giving people what they want is a dope pusher’s argument. [read post]
29 Sep 2011, 7:12 am
A little over a week ago, Jose´María Roldán, the Bank of Spain’s Director General of Banking Regulation, gave a presentation in London to investors that the New York Times described as “surprisingly frank. [read post]
26 Sep 2011, 11:28 am
The new rules were adopted in light of Section 939A of the Dodd-Frank Act (“Dodd-Frank”), requiring the SEC to amend its regulations to “remove any reference to or requirement of reliance on credit ratings and to substitute in such regulations such standard of credit-worthiness. [read post]
19 Sep 2011, 9:36 am
With the exception of a few evidence scholars, Federal Rule of Evidence 703 is ignored or misunderstood in practice. [read post]
6 Sep 2011, 2:00 am
Personnel who handled these matters at other agencies have been transferred to the Bureau so there is experience and continuity. [read post]
14 Aug 2011, 7:19 pm
There were a number of interesting comments on my last post. [read post]
14 Aug 2011, 10:14 am
Acting on a Dodd-Frank mandate, the SEC adopted regulations requiring that hedge fund and private fund advisers with $150 million assets under management register with the Commission. [read post]
12 Aug 2011, 2:18 pm
Anti-regulatory roadblocks to prevent "costly new mandates and burdens associated with Dodd-Frank and ObamaCare. [read post]
10 Aug 2011, 4:20 pm
Frank, 951 F.2d 320, 322 (11th Cir. 1992). [read post]
8 Aug 2011, 4:00 am
Background in a nutshell The McCourts were from the Boston area and made money in real estate. [read post]
18 Jul 2011, 2:00 am
Non-Enforcement Matters New Investment Adviser Rules On June 22, 2011, the SEC adopted certain rules and amendments that implement various federal securities initiatives focusing on investment advisers under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
14 Jul 2011, 7:03 pm
Kremer said Bonnie Franks and Jeffrey Ebsteins The Real Estate Law Group in Sausalito follows a similar model, but that firm has only six attorneys. [read post]
8 Jul 2011, 12:56 pm
While companies are required to hold frequency votes just once every six years, Annaly and American Reprographics could face shareholder proposals on this matter in 2012. [read post]
8 Jul 2011, 7:49 am
Instead, he used the money almost exclusively for his personal benefit, including the acquisition of personal assets and real estate. [read post]
7 Jul 2011, 7:59 am
The matter has also been referred to the Department of Justice, which will determine whether criminal charges are appropriate. [read post]
29 Jun 2011, 7:19 pm
Finally, the evidence did not establish that the wife was unable to make proper decisions regarding the financial and other matters contained in the agreement. [read post]
25 Jun 2011, 6:39 am
CFPB will generally govern such matters as consumer lending; loan servicing, brokering, sale and purchasing; deposits; money transmittals; real estate settlement services and appraisals; financial counseling; and debt settlement and collection. [read post]
22 Jun 2011, 7:32 am
AMICUS CURIAE BRIEF OF LAWRENCE R. [read post]
