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18 Oct 2017, 5:00 pm
The bank usually has your money, they just haven’t credited it to the amount you owe when the funds are in a suspense account. [read post]
30 Sep 2008, 10:26 am
It did NOTHING to force banks and lenders to rewrite people's mortgages to avoid foreclosures -- this bill would not have stopped ONE foreclosure! [read post]
12 May 2022, 9:50 pm
Frank Legal Services Organization at Yale Law SchoolMobilization for JusticeThe National Association of Consumer AdvocatesThe National Consumer Law CenterNew Economy ProjectPublic JusticeS. [read post]
25 Aug 2015, 12:13 pm
(It is interesting that the CFPB, which had the authority under Dodd-Frank to obtain such information under 12 U.S.C. [read post]
18 Oct 2017, 5:00 pm
The bank usually has your money, they just haven’t credited it to the amount you owe when the funds are in a suspense account. [read post]
2 Dec 2010, 5:12 am
No Nigerian bank account numbers. [read post]
11 Nov 2019, 9:43 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
22 Jun 2012, 12:30 am
Top stories today via @startechservice @leahmesaid @MikeDuning # With Natascha Gerlach, Florian Thoma, Paul Salazar and His Honor Judge Frank Maas at the Sedona Conference in Toronto http://t.co/A0QHHlRL # A Quantified Self Fatality? [read post]
3 Jun 2022, 6:31 am
Posted by Cynthia Mabry, Kerry Berchem, and John Goodgame, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, June 1, 2022 Tags: Board oversight, Boeing, Caremark, Corporate liability, Delaware cases, Delaware law, ESG, Liability standards, Misconduct, Securities litigation, Shareholder suits Conducting Effective Board Assessments Posted by Maria Moats, Paul DeNicola, and Catie Hall, PricewaterhouseCoopers LLP, on Thursday, June… [read post]
2 Oct 2007, 3:49 am
Last month, former Panamanian dictator General Manuel Noriega's time in the United States was supposed to come to an end.[1] Captured after the U.S. invasion of Panama in 1989 and held as a prisoner of war under the Geneva Conventions, Noriega was convicted of drug trafficking, racketeering and conspiracy in 1992.[2] Originally sentenced to forty years in prison, his sentence was later reduced to seventeen years as a result of judicial discretion and good behavior.[3] Noriega was scheduled… [read post]
8 Oct 2021, 6:00 am
Crises as Opportunities for Growth: The Strategic Value of Business Group Affiliation Posted by Jason Zein (University of New South Wales), on Friday, October 1, 2021 Tags: Business groups, Capital markets, Emerging markets, Family firms, Financial crisis, International governance, Peer groups, Shocks Key Takeaways From Recent SEC Cybersecurity Charges Posted by Michael Osnato, Allison Bernbach, and William LeBas, Simpson Thacher & Bartlett LLP,… [read post]
1 Dec 2016, 11:42 pm
Council leader Frank MacAveety said: “Members of the private landlord registration team deserve great credit for bringing these cases forward. [read post]
3 Aug 2018, 6:10 am
Silverman, Cleary Gottlieb Steen & Hamilton LLP, on Monday, July 30, 2018 Tags: Broker-dealers, Exchange Act, Investment banking, Janus Capital v. [read post]
7 Nov 2006, 2:38 pm
But why did Walmart give Frank Watson $7,000? [read post]
25 Jul 2019, 6:31 pm
The QM Rule is a safe harbor to the Dodd-Frank Act's Ability-to-Repay requirement for mortgages. [read post]
2 Apr 2012, 2:57 am
because I think it will likely take at some lead time for banks to get comfortable (if they can get there at all) with the process of providing research for IPO companies before, during and immediately after the offering, as well as the advisability of that practice from an overall marketing perspective. [read post]
3 Jun 2022, 6:31 am
Posted by Cynthia Mabry, Kerry Berchem, and John Goodgame, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, June 1, 2022 Tags: Board oversight, Boeing, Caremark, Corporate liability, Delaware cases, Delaware law, ESG, Liability standards, Misconduct, Securities litigation, Shareholder suits Conducting Effective Board Assessments Posted by Maria Moats, Paul DeNicola, and Catie Hall, PricewaterhouseCoopers LLP, on Thursday, June… [read post]
27 May 2011, 8:14 am
SOX protected conduct is not limited to disclosures about shareholder fraud and instead includes disclosures about mail fraud, fraud by wire, radio, or television, and bank fraud. [read post]
4 Nov 2011, 9:43 am
At the same time, hooded vandals engaged in destruction of property, like this footage of a Bank of America location. [read post]
22 Jan 2024, 4:00 am
Except he is not a bank. [read post]
