Search for: "EVOLVE BANK AND TRUST"
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7 May 2009, 8:25 pm
The new scam has evolved from an earlier phony argument that a “strawman” bank account has been created for each citizen. [read post]
21 Apr 2009, 8:03 am
Catalanello represents debtors, creditors, creditors' committees, financial institutions, liquidation trusts, equity holders, trustees and acquirers of assets of troubled companies in formal bankruptcy proceedings as well as in out-of-court workouts. [read post]
20 Apr 2009, 6:01 pm
In one recent decision, the court held that the elements to establish a fiduciary relationship between a bank and a debtor are (a) the borrower reposes faith, confidence, and trust in the bank, (b) the borrower is in a position of inequality, dependence, weakness or lack of knowledge, and (c) the bank exercises dominion, control, or influence over the borrower's affairs. [read post]
14 Apr 2009, 9:24 am
The new scam has evolved from an earlier phony argument that a “strawman” bank account has been created for each citizen. [read post]
10 Apr 2009, 11:14 am
Limit your online shopping to merchants you know and trust. [read post]
28 Mar 2009, 8:09 am
Trust in a modern economy has evolved to the miraculous point where people give complete strangers sums of money they would not dream of entrusting to their next-door neighbours. [read post]
10 Mar 2009, 10:48 am
• The long-term health of the economy depends on a robust, trusted banking system. [read post]
5 Feb 2009, 1:39 am
The initial cases during 2007 were largely filed against subprime loan originators, banks, mortgages companies, home builders and residential real estate investment trusts. [read post]
12 Jan 2009, 5:43 am
Can the business practices of the 1930s yield useful lessons for executives setting priorities in today's uncertain and evolving environment? [read post]
25 Nov 2008, 1:05 pm
Cir. 2008), an en banc decision, the court discarded the current test, which it established in its 1998 decision in State Street Bank & Trust Co. v. [read post]
25 Nov 2008, 1:05 pm
Cir. 2008), an en banc decision, the court discarded the current test, which it established in its 1998 decision in State Street Bank & Trust Co. v. [read post]
11 Nov 2008, 5:43 am
"[18] Significantly, anti-trust laws do not necessarily guarantee low prices, only the conditions that lead to them.[19] This distinction is intentional; the United States Supreme Court has recognized that while it may set the circumstances for achieving a fair price, the workings of a liberal market are better able to determine the fair price itself.[20] While anti-trust laws prohibit fixing maximum prices, the entire goal of the FPGPA is to accomplish… [read post]
27 Oct 2008, 9:10 pm
Bank, 508 U.S. 324, 331, 113 S.Ct. 2106, 124 L.Ed.2d 228 (1993) (Stevens, J., concurring). [read post]
23 Oct 2008, 10:40 pm
Royal Bank of Canada. [read post]
9 Oct 2008, 2:49 am
" Rather, Buffett has become who he is as his life has evolved, and he has been becoming Buffett and has continued to become Buffett all along the way. [read post]
8 Oct 2008, 4:37 pm
As modern technology evolves, the law is going to have to address these and undoubtedly other issues. [read post]
22 Sep 2008, 1:25 am
Several months ago, I noted that the evolving litigation wave had long ago ceased to be just about the subprime meltdown. [read post]
16 Sep 2008, 8:21 pm
Trust. [read post]
8 Jul 2008, 9:19 pm
Commissioner McCreevy is skeptical that a rating agency can give an objective rating to a bank's structured securitized product if it has advised that same bank on how to structure that same product. [read post]
28 May 2008, 5:41 am
Trust McKinsey to assemble a roundtable of high-profile CSO's to give their views on what the job entails, how to do it right, and what the payoff might be. [read post]
