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11 May 2009, 3:28 pm
  Ironically, France was the first country that sought to rally its citizenry around the concept of the French nation. [read post]
9 May 2009, 6:45 am by Scott J. Kreppein, Esq.
Bank of America had previously been accused of opening a branch inside Cosmo's headquarters and of turning a blind eye to his activity; now, it appears that Bank of America's employees were actively helping Cosmo, providing him with investors' bank records so that he knew who to pressure for higher investment contributions and when to pressure them. [read post]
9 May 2009, 6:16 am
But first the Board must understand how hedge accounting would change if an expected loss methodology is adopted.The staff has developed various alternatives for presentation to the Board in the next few months. [read post]
8 May 2009, 4:13 am
  The significance of this has been explored in a number of authorities including in particular ABB Lummus Global v Keppel Fels Ltd [1999] 2 LLR 24, C v D [2007] EWHC 1541 (at first instance) and [2007] EWCA CIV 1282 (in the Court of Appeal), Dubai Islamic Bank PJSC v Paymentech [2001] 1 LLR 65 and Braes of Doune v Alfred McAlpine [2008] EWHC 426. [read post]
7 May 2009, 2:42 pm
See also: Heartland Breach Affects 135 Banks and Credit Unions Card Processor Admits to Large Data Breach [read post]
6 May 2009, 1:48 am
Affinity Federal Credit Union, A-60-08, reinstates a trial judge's dismissal of a malicious prosecution suit by a man who spent 13 days in jail in a case of mistaken  ' or rather stolen' identity. [read post]
4 May 2009, 4:41 am
According to RiskMetrics, the vote marked the first time that a S&P 500 company was forced by shareholders to strip a CEO of his Chair duties. 5. [read post]
3 May 2009, 7:41 pm
No where in her article is any mention of the major argument made by opponents of the amendment, that a cram down right would increase the cost of first residential mortgage loans. [read post]
2 May 2009, 9:12 am
US regulatory authorities focused on the players within various areas of the financial markets: mortgage companies, investment banks, broker-dealers, and insurance companies. [read post]
28 Apr 2009, 11:44 am
In the first instance, prices, e.g. for sugar, are kept artificially higher in the European Union than what world prices would warrant, by implementing various means of "intervention" (this used to be called "price fixing"), thus already greatly benefitting the relevant companies in the first instance.Then, when these same companies sell their (increasingly?) [read post]
27 Apr 2009, 5:43 am
To request a copy of your credit report for a very small charge (no charge if you have recently been denied credit), call: Equifax @ 1-800-685-1111; Trans-Union @ 1-800-916-8800 or Experian @ 1-888-EXPERIAN (888-397-3742) Nursing Homes Responsibility In Identity Theft Cases If you have become the victim of identity theft in a nursing home setting, the first thing that should be done is to contact the local police. [read post]
26 Apr 2009, 10:10 pm
All banks, credit unions, finance companies and other lenders, known in the Bill as credit providers, and all credit advisers and mortgage and credit brokers, known as credit service providers will be required to hold an ACL. [read post]
26 Apr 2009, 7:06 am
Spain reports that its unemployment rate is at 17.4%, more than double the European Union average. [read post]
24 Apr 2009, 2:00 pm
A union this perfect could only have been achieved under laboratory conditions. 2. [read post]
22 Apr 2009, 11:40 pm
Corey Ribotsky of NIR Group is now a policy of the European Central Bank, driven by the treaties of the European Union. [read post]
21 Apr 2009, 4:20 am
On every trip except one Mr Martin travelled first class or business class and clocked up more than 105,000 miles in 16 trips. [read post]
16 Apr 2009, 2:48 am
First National City Bank Subscription Required APPELLATE DIVISIONSECOND DEPARTMENTTorts New Trial Ordered Unless Jury's $1.2 Million Past Pain Award to Hurt Firefigher Reduced to $755,000 Cusumano v. [read post]
13 Apr 2009, 3:21 am
Showdown Seen Between Banks and RegulatorsBy STEPHEN LABATON and EDMUND L. [read post]
8 Apr 2009, 7:18 am
The union Unite described the announcement as "truly devastating" and said it expected more redundancies at the bank. [read post]
7 Apr 2009, 1:22 pm
Faulkner says the FBI seized about $2.5 million from Simpson's personal bank account. [read post]