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14 Sep 2020, 2:00 am
In 2017, the United Kingdom’s Financial Conduct Authority (FCA) fined Germany’s Deutsche Bank £163 million for exposing the United Kingdom’s financial system to potential financial crimes when it failed to properly oversee the establishment of new customer relationships. [read post]
17 Mar 2009, 1:30 am
COURT OF APPEALS, SECOND CIRCUITBankruptcyTrustee Held Standing to Object to Debtor's Motion To Reclassify Bank's Secured $4,635 Claim on ATVOverbaugh v. [read post]
18 Dec 2006, 12:08 am
NEW YORK COUNTYCivil PracticeMoroccan Citizen's Inability to Secure Visa Requires Deposition by Video Kirama v. [read post]
5 Oct 2012, 10:19 am
(relating to various immigration offenses); or section 208, 811, 1107(b), 1128B(a), or 1632 of the Social Security Act (42 U.S.C. 408, 1011, 1307(b), 1320a–7b(a), and 1383a) (relating to false statements relating to programs under the Act). [read post]
13 Feb 2007, 12:07 am
Kenneth Formica NASSAU COUNTYInsurance Law Debt to Bank Not Satisfied in Foreclosure Sale; Insurable Interest of Mortgagee Remains Washington Mutual Bank FA v. [read post]
22 Jul 2007, 7:01 am
According to the WSJ, unlike many going-private deals, the transaction is largely eschewing the bank-loan market and is instead deriving most of its financing from the high-yield and asset-backed securities markets. [read post]
7 Sep 2021, 7:17 am
Even without a ban, the Taliban will struggle to find jobs for the many now-unemployed soldiers of the Afghan security forces whom the United States paid. [read post]
16 Jan 2019, 5:29 am
Liu Changming, a former Bank of Communications official, was allegedly a key player in a $1.4 billion fraud scheme. [read post]
31 Jan 2011, 12:05 pm
As a result, going forward under the U.S. financial regulatory system, the applicability of intensive bank-like supervision and regulation will no longer be limited to entities affiliated with a bank or that are part of a depository institution holding company system. [read post]
25 Jun 2008, 6:00 pm
Pension assets (which include IRA’s, 401(k)’s, 403(b)’s), the proceeds of life insurance and any jointly owned assets (such as homes, bank accounts, securities) do not necessarily pass by will but by separate beneficiary designations or operation of law. [read post]
17 Oct 2011, 8:06 am
Then, $1.9 million was transferred to Mr Woods's US bank account. [read post]
17 Oct 2011, 8:06 am
Then, $1.9 million was transferred to Mr Woods's US bank account. [read post]
13 Sep 2013, 2:27 pm
Merril Lynch, 13 CV 1531, Judge Baer rejected motions to compel arbitration filed by Merrill Lynch, Pierce, Fenner & Smith, Inc; and Bank of America Corporation. [read post]
11 Jan 2016, 2:08 pm
Her husband is also facing unrelated charges for identity theft and bank fraud. [read post]
5 Aug 2009, 5:12 am
The bill, H.R. 3424, would disallow the deduction for excess non-taxed reinsurance premiums with respect to United States risks paid to affiliates.Rep. [read post]
15 Sep 2020, 9:03 pm
The United Nations’ agency is calling for $1.2 billion in initial investment to support efforts. [read post]
6 Jan 2023, 11:18 am
Securities and Exchange Committee to create strong laws that protect vulnerable informants. [read post]
9 Aug 2018, 11:44 am
Nelson reintroduced the amendments as a standalone bill, S. 3334, which has been referred to the Committee on Banking, Housing and Urban Affairs. [read post]
19 Jun 2014, 7:58 am
In United States v. [read post]
9 Jan 2023, 9:01 pm
A brand of human breast milk products has been recalled in the United Kingdom because of the level of lead. [read post]
