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1 Nov 2010, 3:00 am by LindaMBeale
  The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
29 Oct 2010, 1:07 am by Вихър Георгиев
The European Council acts by unanimity after consulting the European Parliament and the Commission, and the European Central Bank in the case of institutional changes in the monetary area. [read post]
27 Oct 2010, 3:23 pm by admin
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
26 Oct 2010, 10:47 am by doug
The Fed, America’s central bank, usually involves itself with interest rate policy and currency issues. [read post]
26 Oct 2010, 9:38 am by Mike
The central bank has never disclosed the identities of borrowers since the creation in 1914 of its Discount Window lending program, which provides short-term funding to financial institutions, the Clearing House said in its petition. [read post]
25 Oct 2010, 3:11 pm by admin
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
24 Oct 2010, 11:24 am by Venkat
State evidence rules likely protect against disclosure of this type of information, or at least place limitations on the use of this information, and the court's order doesn't take this into account at all. [read post]
22 Oct 2010, 6:09 pm by Anita Anand
”[9]  A more recent OECD Policy Brief states the position more strongly, “Further efforts by the Bank and other regulators are desirable to improve transparency, flexibility and competition in Canadian financial markets. [read post]
21 Oct 2010, 10:00 am by The Legal Blog
& Ors. (2008) 12 SCC 481; and Regional Manager, Central Bank of India Vs. [read post]
21 Oct 2010, 5:04 am by Josh Sturtevant
His main purpose is to paint a cautionary picture for a central bank which is seemingly becoming ever more obsessed with stimulating inflationary pressures in the economy. [read post]
19 Oct 2010, 6:00 pm
The Heads of State, finance ministers, and central bank governors of the G-20 and the Asia-Pacific region will participate in several important meetings over the coming weeks. [read post]
19 Oct 2010, 2:47 pm by Josh Sturtevant
 Therefore the state of the economy is no less than a national security issue. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
  The Superfund lawsuit, brought jointly by the United States and the State of Wisconsin, targets risks to humans and wildlife posed by polychlorinated biphenyls (PCBs) in bottom sediment, banks, and shoreline areas of the Fox River and Green Bay. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
  The Superfund lawsuit, brought jointly by the United States and the State of Wisconsin, targets risks to humans and wildlife posed by polychlorinated biphenyls (PCBs) in bottom sediment, banks, and shoreline areas of the Fox River and Green Bay. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
  The Superfund lawsuit, brought jointly by the United States and the State of Wisconsin, targets risks to humans and wildlife posed by polychlorinated biphenyls (PCBs) in bottom sediment, banks, and shoreline areas of the Fox River and Green Bay. [read post]
16 Oct 2010, 2:35 pm by InternationalLaw Blogger
The Governments of the United States of America and the Republic of Costa Rica, the Central Bank of Costa Rica, and The Nature Conservancy have concluded agreements that will provide more than $27 million over the next 15 years for... [read post]
14 Oct 2010, 11:00 pm by Rosalind English
(para 71) Nevertheless he felt constrained by the present state of the law to decide against Prudential. [read post]
14 Oct 2010, 6:44 pm
Having nowhere better to go, the Bank of Japan's loose money found its way into stocks and real estate instead of funding innovation. ... [read post]
14 Oct 2010, 3:05 pm by Steve Bainbridge
I'm scheduled to be on the panel that starts at 1:50 PM Central time if you care to check out my performance. [read post]
14 Oct 2010, 9:31 am by Administrator
For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. [read post]