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12 Jul 2013, 6:00 pm
An issuer is currently required to file Form D within 15 days of the first sale of securities in an offering, but the SEC promulgated proposed rules to require an earlier filing. [read post]
12 Jul 2013, 12:21 am
Background The First Bank of Beverly Hills failed on April 24, 2009. [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
10 Jul 2013, 9:01 pm
The leap from these examples to a holding that would make Bank of America a religious “person” if its corporate charter mentions Jesus is far outside the “context” of RFRA’s enactment, and shows how wrong the Tenth Circuit’s wooden reasoning is. [read post]
9 Jul 2013, 9:30 am
’s chief negotiator) in establishing the postwar regime for trade, currency, and capital flows. [read post]
7 Jul 2013, 9:28 pm
Perkins' first love appears to have been politics or, more narrowly, putting himself into the public eye. [read post]
2 Jul 2013, 2:53 pm
First Interstate Bank of Denver, N.A. (1994) 511 U.S. 164. [read post]
28 Jun 2013, 3:55 pm
At first glance, this doesn't sound like a terrible idea. [read post]
28 Jun 2013, 1:30 am
He also announced some capital spending which will impact upon housing. [read post]
27 Jun 2013, 6:59 pm
appeared first on The Kielich Law Firm. [read post]
27 Jun 2013, 6:28 am
This places both bank capital and mortgage insurance industry resources in a first loss position so that taxpayers cover losses only when these funds are exhausted. [read post]
24 Jun 2013, 12:58 pm
Over the next few weeks I'll write about why the first two ideas are myths. [read post]
21 Jun 2013, 9:56 am
The post Capital One Credit Card Debt Collection Lawsuit Dismissed appeared first on Helping Florida Consumers. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
19 Jun 2013, 8:03 pm
In2005, the legislator for the first time asked company to provide “convenient” for the operation of the Party organization in Company Law 2. [read post]
18 Jun 2013, 1:15 am
As reflected here, the SEC made its first award on August 21, 2012. [read post]
18 Jun 2013, 12:01 am
When the first cannon was fired, the English general, Colville, looked at his watch, and noted that it was thirty-five minutes past eleven.The action was begun furiously, with more fury, perhaps, than the Emperor would have wished, by the left wing of the French resting on Hougomont. [read post]
17 Jun 2013, 11:06 am
Title VI sets the threshold at 1,200 persons for banks and bank holding companies. [read post]
12 Jun 2013, 2:27 pm
First, the commercialization of these games means that they may serve corporate rather than human interests. [read post]
8 Jun 2013, 7:51 am
If these proposed designations become final, these three companies will become the first nonbank SIFIs to be subjected to stringent Federal Reserve Board oversight and supervision, as well as capital and other regulatory requirements, under Title I of the Dodd-Frank Act. [read post]
