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5 Aug 2013, 6:00 am
“Lawyers often forget, because they see the purchaser right in front of them talking about when they get the keys, that the bank is their client too,” says Mitch Goldberg, senior claims counsel at LAWPRO. [read post]
19 May 2010, 5:04 am
Bank Accounts and Safe-Deposit Boxes All bank names - account numbers - personal contact, if available - location of safe-deposit box - contents of box - location of box key; b. [read post]
11 Feb 2009, 4:23 am
Below is a brief summary of the Financial Stability Plan from Cleary Gottlieb: The four-prong plan incorporates most major elements rumored in the press, but provides few details and leaves key questions unanswered [read post]
12 Jun 2009, 12:35 pm
Sovereign Bank, No. 08-1955 (1st Cir. [read post]
11 Jun 2024, 12:39 am
The purpose was to trick the purchaser into paying a substantial sum of money, intended to be paid to the conveyancing attorneys’ trust account, into a different bank account. [read post]
20 Apr 2011, 8:45 am
One of the key subsidiaries of the center is NASDAQ Dubai (formerly Dubai International Financial Exchange (DIFX). [read post]
22 Feb 2007, 11:11 am
" I'm not sure that's true: the key phrases here are "employer" and "employee. [read post]
22 Feb 2010, 7:31 pm
The bank failed to fund construction draws, the bank failed and was placed into an FDIC receivership, the borrower couldn't continue the project, and in stepped the plaintiff to save the day. [read post]
21 Oct 2019, 9:42 pm
The key amendments to Korean CRPA 2018 are noted below. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
18 Aug 2008, 5:41 pm
For now, the key point is: these firms don't make their money and prestige off of "position" alone. [read post]
8 Aug 2013, 10:37 am
The key question was: which party retained overall control and authority in relation to technical and commercial management functions? [read post]
29 Jan 2012, 10:38 pm
Anderson practices in the area of estate planning and has extensive experience working in Trust, Investment Management and Private Banking with The Federal Land Bank, Brenton Banks, Security Pacific and Bank of America. [read post]
5 May 2023, 6:30 am
Securities and Exchange Commission, on Saturday, April 29, 2023 Tags: Accounting standards, Capital markets, corporate disclosure, ESG, EU, SEC enforcement Trust Survey: key findings and lessons for business executives Posted by Wes Bricker, Kathryn Kaminsky and Kathy Neiland, PricewaterhouseCoopers LLP, on Sunday, April 30, 2023 Tags: Board of Directors, Corporate culture, Employees, Executive Compensation, Stakeholders, Trust Accounting for Bank Failure Posted by Prasad… [read post]
29 Jan 2009, 4:37 am
Bank Accounts and Safe-Deposit Boxes All bank names - account numbers - personal contact, if available - location of safe-deposit box - contents of box - location of box key; b. [read post]
28 Jul 2007, 5:10 pm
Private banking (U.S. and offshore) 7. [read post]
29 Jan 2020, 10:54 pm
The key is knowing which foreign accounts and assets qualify towards the threshold. [read post]
17 Apr 2010, 6:38 am
As of now, it’s unclear whether the two investor-victims mentioned by the SEC in its case – Dutch bank ABN AMRO, now owned by the Royal Bank of Scotland, and a German bank called IKB – will file suit. [read post]
4 Oct 2013, 6:32 am
While many of those principles are familiar, the key will be how they implemented to achieve the Commission’s statutory mission and goals. [read post]
13 Jul 2017, 11:23 am
Smartphone data can be a key source of evidence in litigation or investigations. [read post]
