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30 Sep 2008, 8:04 pm
(a) A managing agent of a common interest development who accepts or receives funds belonging to the association shall deposit all such funds that are not placed into an escrow account with a bank, savings association, or credit union or into an account under the control of the association, into a trust fund account maintained by the managing agent in a bank, savings association, or credit union in this state. [read post]
30 Sep 2008, 12:41 am
Northrop drove to Fidelity to check on his stocks, having heard about the market tanking. [read post]
19 Sep 2008, 3:59 pm
While this is the first auction-rate securities settlement reached by FINRA, state securities regulators have previously announced auction-rate securities settlements with Citigroup, UBS, JP Morgan, Morgan Stanley, Wachovia, Merrill Lynch, Deutsche Bank, Goldman Sachs, Bank of America, and Fidelity. [read post]
16 Sep 2008, 9:03 pm
Credit Suisse's settlement follows on the heels of earlier settlements made by the regulators with UBS, Citigroup, JP Morgan, Morgan Stanley, Merrill Lynch, Goldman Sachs, Wachovia, Fidelity, Deutsche Bank and Bank of America. [read post]
16 Sep 2008, 9:31 am
The settlement, which calls for Fidelity to return $300 million to its customers by the end of the year, is the first settlement reached with a downstream retail broker.The NYAG’s announcement specifically pointed out that Fidelity’s involvement in ARS is different “in important respects” from that of the underwriters and other banks with whom settlements have been reached recently.For a full copy of the NYAG's… [read post]
9 Sep 2008, 11:00 am
Ted's a real businessman: he's an actuary for Fidelity Investments. [read post]
4 Sep 2008, 7:11 pm
Such firms include Oppenheimer, Fidelity Investments, Northern Trust, H&R Block Financial Advisors, SunTrust, Comerica, Stifel Nicolaus, Raymond James, and Wells Fargo. [read post]
28 Aug 2008, 3:38 am
At least for those banks that have not gone insolvent, these Side A policies are unlikely to be triggered. [read post]
26 Aug 2008, 3:14 pm
., Fidelity Investments and E*Trade Financial Corp. have also received subpoenas from New York Attorney General Andrew Cuomo, Bloomberg News reports. [read post]
19 Aug 2008, 9:12 am
They also say they were merely sellers of ARS, which differentiate them from the investment banks that ran the auctions. [read post]
12 Aug 2008, 9:37 pm
Co., 144 AD2d 517 (2nd Dep‘t 1988) ; Holt v Fidelity Phoenix Fire Ins. [read post]
6 Jun 2008, 1:34 am
According to the complaint (which can be found here), the defendants in the lawsuit include Fidelity Management & Research Company, which is the investment advisor to the Fidelity mutual funds, and related entities, and also include the 21 individual trustees of the Ultra-Short Bond Fund. [read post]
2 Jun 2008, 9:28 am
Providers Fidelity Life Ins. [read post]
1 Jun 2008, 9:48 am
Of course, the company is denying the allegations: The loan-auditing firm Watterson-Prime’s parent company, Fidelity National Information Services, provided a statement. [read post]
30 Apr 2008, 6:53 am
These defeats demonstrate the difficulty in changing policies at companies where large institutional shareholders such as Fidelity Investments "tend to oppose or abstain on say-on-pay proposals. [read post]
15 Apr 2008, 11:14 am
Introduction At the end of last year, the United States Supreme Court granted a petition for writ of certiorari for the appeal of convicted felon Humberto Fidel Regalado Cuellar. [1] The Court's ultimate decision in the case of United States v. [read post]
10 Apr 2008, 9:32 am
Those looking for very safe investments may find themselves attracted to bank savings accounts or money-market funds in spite of their low yields. [read post]
9 Apr 2008, 11:17 am
UPDATE: "Among its members are Experian, Fidelity Investments, the Investment Company Institute, Charles Schwab & Co., Inc., Deere & Company, Inc., JP Morgan Chase, General Motors Corp., Vanguard Group, UPS, CheckFree, Eastman Kodak, Bank of America, and The Assurant. [read post]
4 Apr 2008, 2:50 am
Within three decades, for example, the new country had to figure out, among other things, whether it had the power to acquire new territory, whether it could spend for the relief of citizens in particular localities rather than the country as a whole, and whether it could create financial institutions like a national bank. [read post]
6 Mar 2008, 7:10 am
[IHT via WSJ Law Blog] * Speaking of leaking, a Swiss bank has dropped its suit against Wikileaks. [read post]
