Search for: "Southern Independent Bank"
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3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
29 Dec 2011, 10:27 am
Attorney's Office in the Southern District of New York. [read post]
28 Dec 2011, 10:52 am
Eagle maintains a reputation in the field of “banking training,” and has “cultivated relationships with thousands of individuals and organizations. [read post]
20 Dec 2011, 5:32 am
Indeed, that case said emotional damages were unavailable except in cases accompanied by an independent tort. [read post]
13 Dec 2011, 7:04 am
Southern Bank Locations including: 107 S. [read post]
12 Dec 2011, 12:51 am
” The British sympathies for the Southern Cause had many sources, but one of the most important was economic, as a significant part of the British mill industry was dependent on the import of cotton from the Southern States. [read post]
2 Dec 2011, 10:34 am
District Court for the Southern District of New York, said in his opinion that the consent judgment was andldquo;neither fair, nor reasonable, nor adequate, nor in the public interest. [read post]
29 Nov 2011, 12:52 pm
District Court, Southern District of New York (Manhattan). [read post]
29 Nov 2011, 12:35 am
In a strongly worded November 28, 2011 opinion (here), Southern District of New York Judge Jed Rakoff rejected the proposed $285 million settlement of the enforcement action that the SEC brought against Citigroup Capital Markets. [read post]
15 Nov 2011, 8:20 pm
The bank had allegedly used independent research analysts to bolster investment banking activities. [read post]
15 Nov 2011, 5:00 am
Attorney’s interactions with independent auditors was a major topic of discussion. [read post]
6 Oct 2011, 5:38 am
District Court in the Southern District of New York in June, alleging that it was running a Ponzi scheme along with other firms, including Rahfco Funds LP. [read post]
26 Sep 2011, 9:17 pm
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s… [read post]
23 Sep 2011, 5:04 pm
For example, India was recognized as a Member State before it became a fully independent State. [read post]
11 Sep 2011, 11:32 am
At the Southern African Chief Justices Forum in Kampala, Odoki pointed to surveys [Daily Monitor report] by the World Bank and the World Economic Forum [official websites] that rank African countries below other countries with respect to judicial independence. [read post]
22 Aug 2011, 3:15 pm
The bank failed to conduct adequate independent testing, particularly with respect to suspicious activity reporting requirements. [read post]
18 Aug 2011, 5:04 am
Deutsche Bank Securities Inc., 2011 WL 3084969 (2d Cir. [read post]
4 Aug 2011, 4:53 pm
Bain; Issued: 6/10/11 – PDF Southern Community Bank and Trust, Winston-Salem, NC; FDIC-10-231e; against Karen Floyd; Issued: 6/21/11 – PDF First International Bank, Plano, TX; FDIC-10-228e; against Alexandro Sanchez; Issued: 6/10/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(i), 12 U.S.C. [read post]
3 Aug 2011, 4:09 pm
Griesa, United States District Judge in the federal Southern District of New York. [read post]
3 Aug 2011, 4:47 am
Wanted, until Bank of America, or one of t [read post]
