Search for: "STATE STREET BANK AND TRUST COMPANY"
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27 Sep 2010, 8:05 pm
In all other respects Flood upheld and applied the principles set out by the House of Lords in Reynolds v The Times and Jameel v Wall Street Journal. [read post]
26 Sep 2010, 10:01 pm
You trust that someone will not walk in off the street during business hours and take a file. [read post]
25 Sep 2010, 10:31 pm
On Feb. 13, 2009, Congress passed the American Recovery and Reinvestment Act of 2009 (ARRA). [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to… [read post]
11 Sep 2010, 1:42 pm
Kanjorski deleted student loans, auto loans, and home equity loans from the list of eligible assets, as well as, in the case of the credit or charge card asset class, any extension of credit to a person under an open-end credit plan.The legislation also provides that any covered bond issued or guaranteed by a bank is a security under Section 3(a)(2) Securities Act, Section 3(c)(3) of the Investment Company Act, and Section 304(a)(4)(A) of the Trust Indenture Act. [read post]
30 Aug 2010, 8:08 am
This could be industry dependent (I'm in banking and finance). [read post]
27 Aug 2010, 11:07 am
The securitization process involves two steps: Step One: A company that originated loans identifies which loans it wants to remove from its balance sheet. [read post]
21 Aug 2010, 8:15 pm
Just fill out the form below: Contact Information First Name * Last Name * Email * Street Address 1 Street Address 2 City * State * Zip Code [read post]
18 Aug 2010, 4:53 pm
As regulators implement the Dodd-Frank Wall Street Reform and Consumer Protection Act, noted the senators, the complete disclosure of all off-balance sheet activities is particularly crucial for the largest and most interconnected companies, including both banks and non-banks. [read post]
13 Aug 2010, 3:56 pm
The definition includes any company that would be an investment company under the Investment Company Act, but is excluded from such coverage by the provisions of sections 3(c)(1) or 3(c)(7). [read post]
9 Aug 2010, 5:16 am
The tide turned in June, however, when a woman agreed to sell them a similar house on Monroe Street, just around the corner -- with payments directly to her, not a bank -- totaling $750 a month. [read post]
2 Aug 2010, 11:15 am
Department of Justice and the South Coast Air Quality Management District announced that Lifoam Industries, Inc. will pay $450,000 in fines, claiming the company violated the federal Clean Air Act and state air quality laws at its polystyrene manufacturing facility at 2340 E. 52 Street in Vernon, Calif. [read post]
27 Jul 2010, 9:49 pm
If a document is too complex to understand, seek advice from a lawyer you trust or a legitimate, trusted financial counselor. [read post]
17 Jul 2010, 1:01 pm
State University, recent research in public relations shows that an individual's decision to give to charity is directly tied to trust-the belief that a nonprofit will produce results with each donation. [read post]
12 Jul 2010, 4:09 pm
Such evidence may include, but is not limited to, bank statements, invoices, receipts, contracts, business licenses, Federal or State income tax returns, and Federal or State quarterly tax statements.Creating employmentFocus on the specific requirements stated in 8 CFR 216.6 and analyze what each requirement entails, and if USCIS imposes any additional requirement on top of these specific requirements, that is unlawful and should be challenged in federal court. [read post]
9 Jul 2010, 3:00 pm
The new Trust for Governors Island Board consists of 13 members, with nine designated by the Mayor and one each designated by the Governor, the 64th District State Assembly Member, the 25th District State Senator and Manhattan Community Board 1. [read post]
9 Jul 2010, 6:12 am
CAFC: Alappat, State Street, Reaction By Congress E. [read post]
6 Jul 2010, 9:06 am
Desoer, President, Bank of America Home Loans Mr. [read post]
30 Jun 2010, 1:49 pm
…“Investment adviser” shall not include: … a person whose only clients in this state are federal covered advisers, other investment advisers, broker-dealers, banks, savings institutions, trust companies, insurance companies, investment companies as defined in the Investment Company Act of 1940, employee benefit plans with assets of not less than $5,000,000, governmental agencies or instrumentalities, or other… [read post]
25 Jun 2010, 9:22 am
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
