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29 Oct 2009, 6:19 pm
In Miller, the Court held that bank records obtained from a bank pursuant to a subpoena were admissible against the bank depositor whose records had been seized. [read post]
27 Oct 2009, 6:52 pm
The Whistleblower Pleading is not about a suicidal lawyer, it is about how an out-of-state bank that made bad mortgage loans in Arizona was able to obtain a horribly biased ruling in its favor. [read post]
27 Oct 2009, 7:06 am
State authorities have begun to lose their centrality, to the advantage of private organisms and supranational institutions. [read post]
27 Oct 2009, 6:15 am
" Bernanke's remarks coincide with central bank efforts to step up supervision of banks and crack down on compensation practices that fuel excessive risk-taking. [read post]
23 Oct 2009, 9:53 am
The suit states that U.S. [read post]
22 Oct 2009, 6:34 pm
Instead of having an employer garnish your former spouses child support with an income deduction order and then send the money to the Florida State Disbursement Unit or Broward County central depository, child support can automatically be withdrawn from a bank account. [read post]
22 Oct 2009, 6:01 am
G-20 Heads of State Agreement At the conclusion of the G-20 summit held in Pittsburgh last month, President Obama, along with other heads of state, made lowering risk and promoting transparency in the OTC derivatives marketplace a key goal. [read post]
18 Oct 2009, 7:38 pm
A couple of months ago, I listened to economist David Kotok talk about past banking crises in the United States. [read post]
13 Oct 2009, 5:08 pm
The six central theories of corporate law, which at times stand in mutual and vigorous opposition, all break down in the presence of an immune control shareholder. [read post]
13 Oct 2009, 4:00 am
Internal documents reveal for the first time that the nation’s largest retailer was among the earliest targets of a wave of cyberattacks that went after the bank-card processing systems of brick-and-mortar stores around the United States beginning in 2005. [read post]
12 Oct 2009, 1:42 pm
In Central Bank of Denver v. [read post]
12 Oct 2009, 12:30 pm
The Meeting of creditors will be held on October 23, 2009 at the United States Bankruptcy Court for the Eastern District of New York in Central Islip (Room 562 at 10:00 a.m.). [read post]
12 Oct 2009, 6:01 am
The resolution got 33.4 percent support at Bank of America and 28.4 percent at Citigroup, but only 8.4 percent at JPMorgan Chase. [read post]
9 Oct 2009, 6:06 am
gambling, loansharking, bank fraud and obstruction of justice. [read post]
8 Oct 2009, 7:34 am
They claim that classified boards of directors are part of what they call a "widespread failure of corporate governance" that was one of the "central causes of the financial and economic crises that the United States faces. [read post]
6 Oct 2009, 2:29 am
Judge Anderson held that because these requirements are part of the Plan itself, the plaintiffs allegations failed to state a claim for breach of fiduciary duty. [read post]
5 Oct 2009, 5:34 pm
Secret meetings have already been held by finance ministers and central bank governors in Russia, China, Japan and Brazil to work on the scheme, which will mean that oil will no longer be priced in dollars. [read post]
5 Oct 2009, 1:03 am
.* [See initial release: LANO Fall Membership Meetings] The meetings are designed to present and discuss results of a 2009 survey of 312 state nonprofits, conducted by LANO with support from Capital One Bank. [read post]
4 Oct 2009, 7:25 am
Consumer protection was simply not their central mission; safety and soundness was. [read post]
2 Oct 2009, 8:37 am
• The failure to catch and stop Madoff is defacto intentional when the use of options is central to Madoff’s claimed method of trading, but he tells you he no longer uses options, yet you do nothing. [read post]
