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6 Dec 2006, 12:40 am
Mazzarelli, J.P., Friedman, Sullivan, Williams, Gonzalez, ... [read post]
29 Nov 2006, 9:31 am
The Federal Reserve Bank of New York named William Dudley, an adviser to Goldman Sachs who was once the investment bank’s chief United States economist, to oversee financial markets, turning to an outsider for the first time in 14 years. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Wachovia Bank, focuses on the lending industry. [read post]
21 Nov 2006, 3:17 am
The road also paralleled the Green Line, which separated the West Bank and Gaza from Israel in many places. [read post]
20 Nov 2006, 5:25 am
Some of those were high-profile suspects, like George Banks, Henry Stubbs, and Larry Tooley. [read post]
12 Nov 2006, 11:13 pm
"The cost of our audits was never built for insuring the capital markets," said William G. [read post]
8 Nov 2006, 10:07 pm
" Conan the Barbarian started crying like a little girl when Julie Williams threatened to pull his braids. [read post]
1 Nov 2006, 4:21 am
Williams will be joined by his predecessor, Tom Brokaw. [read post]
30 Oct 2006, 11:10 pm
Can you imagine what would happen if Julie Williams made a play for Mayor Bloomberg? [read post]
29 Oct 2006, 7:03 pm
The successful claims involved 26 lawyers -- a tidy .1%The annual report describes two programs designed to prevent loss in the first place: random audits of lawyers' trust accounts and a requirement that banks report to WSBA any overdrafts on trust accounts. [read post]
25 Oct 2006, 10:10 pm
Chief OCC Counsel Julie Williams specifically referred to that power when discussing national banks' privacy notices that do not match up to the banks' privacy practices. [read post]
23 Oct 2006, 10:00 pm
Ohhhhh . . . [read post]
23 Oct 2006, 9:55 pm
Ohhhhh . . . [read post]
22 Sep 2006, 5:18 am
That case involved a bank robbery defendant who sought to introduce evidence of another robbery committed in a very similar manner in which he was not a suspect. [read post]
24 Aug 2006, 1:21 am
Until then, top agency officials, including Williams, "were in agreement that (Bank Secrecy Act) violations existed and strong enforcement action was needed," the report said. [read post]
20 Aug 2006, 9:09 am
I had posed the question, at least to consider: does Article 9 favor the entrenched, the powerful, the banks, the corporations, the diligent, the smart? [read post]
19 Aug 2006, 6:42 am
The members of the Tour are not the only ones who should be thanking Tiger for their newly bulging bank accounts, however. [read post]
17 Aug 2006, 2:09 am
Was that Jim Malone or Julie Williams? [read post]
16 Aug 2006, 5:56 am
Collins, William R. [read post]
24 Jul 2006, 3:48 am
William Blessed, M.D., Prividence Hospital, and Michael Roth, M.D., Defendants-Appellants, and Jane Doe, Defendant. 22 T.M. [read post]
