Search for: "U.S. Bank Pension Plan"
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15 Jun 2011, 7:36 am
Specifically, the first two conditions with respect to the types of investors that are permitted in a deemed compliant investment fund are too restrictive in the absence of further guidance.Many investors in offshore funds, including U.S. tax exempt entities and accounts and pension plans and non-U.S. natural persons, are not entities specifically identified in section 1471(f) and have not yet been identified by the Treasury as persons that pose a low risk of tax… [read post]
15 Jun 2011, 1:25 am
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
5 Jun 2011, 9:16 pm
In 2009, he pled guilty to 11 federal crimes including securities fraud, money laundering, and theft from an employee benefit plan. [read post]
2 Jun 2011, 7:42 am
So, the FPPC looks by analogy to guidance it has provided under lobbyists regulations concluding that consultants whose duties extend only to providing advice to a state pension plan are not required to register as lobbyists because they are analogous to employees of the state pension plan. [read post]
27 May 2011, 12:05 pm
U.S. [read post]
25 May 2011, 4:49 pm
Japan has passed its legislation and plans to implement reform by the end of 2012. [read post]
11 May 2011, 6:51 am
” A union pension plan supports the creditors and says there is no reason for a quick sale. [read post]
28 Apr 2011, 5:17 am
Taxpayers have tried to avoid or evade U.S. income tax by hiding income in offshore banks, brokerage accounts or through the use of nominee entities. [read post]
18 Apr 2011, 2:46 am
DOL OIG Issues Report on Proxy Voting by Pension Funds The Office of Inspector General-Office of Audit of the U.S. [read post]
16 Apr 2011, 9:13 am
Institutional investors - include pension funds, foundations, endowments, fund or funds and banks. [read post]
14 Apr 2011, 1:18 am
So who will buy: The U.S.? [read post]
7 Apr 2011, 12:43 pm
Taxpayers have tried to avoid or evade U.S. income tax by hiding income in offshore banks, brokerage accounts or through the use of nominee entities. [read post]
6 Apr 2011, 10:46 am
When one's money is deposited in a bank, it does not go into a vault. [read post]
4 Apr 2011, 6:33 am
The Amalgamated Bank's LongView Fund filled a proposal at J.C. [read post]
2 Apr 2011, 4:27 pm
FinCEN previously issued updated instructions to banking institutions. [read post]
28 Mar 2011, 7:02 pm
SEC, U.S. [read post]
11 Mar 2011, 2:28 pm
” Translation: We hope no one notices we have no plan whatsoever. [read post]
10 Mar 2011, 9:24 am
The case alleges that the fiduciary for two 401(k) pension plans breached its ERISA duties by... [read post]
27 Feb 2011, 7:32 am
So, here’s sort of a highlights reel in print… I give you Angelo Mozillo, the man behind Countrywide, IndyMac, two of the most spectacular banking and mortgage industry failures in U.S. history. [read post]
24 Feb 2011, 8:37 pm
Well, funny story… it seems that State Senator Michele Reagan, a Republican of all things, who was first elected to serve in the Arizona House of Representatives in 2002, and in 2010 was elected to the Arizona State Senate… and who is Vice-Chairman of the Banking and Insurance Committee, and Chairman of the Committee on Economic Development and Jobs Creation… well it seems that she and her husband were sued by their servicer, Texas-based Colonial… [read post]
