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They inevitably require close analysis by banking organizations - both banks and bank holding companies - that will be affected, because of their potentially profound effect on the banking industry and individual organizations. [3] We have outlined below only key components of the proposals. [read post]
5 Jan 2010, 2:51 pm
Bottom Line: About 80% of taxpayers hire a tax preparer or use tax software to prepare their returns. [read post]
5 Jan 2010, 10:56 am by Erin Miller
Circuit) Petition for certiorari Brief in opposition Petitioner's reply Amicus brief of National Association Of Regulatory Utility Commissioners et al. [read post]
2 Jan 2010, 11:00 pm by Craig Robins
All are subsidiaries of Leucadia National, a $6 billion publicly traded holding company. [read post]
2 Jan 2010, 7:15 pm by Ed Dickson
The NHCAA (National Healthcare Anti-Fraud Association) is a good place to see all the different aspects of this growing problem. [read post]
2 Jan 2010, 9:54 am by thejaghunter
When he stood before the nation and told us that his intentions were to “fundamentally transform this nation” into something else, people said it didn’t matter. [read post]
1 Jan 2010, 4:08 am by John Watts & M. Stan Herring
Since the foreclosure, we believe, was improper, we countersued against Deutsche Bank National Trust Company, which is the trustee of this securitized loan. [read post]
31 Dec 2009, 4:08 pm
We call upon the United Nations, the G8, G20, WTO, IMF, World Bank, and other international fora, as well as on national governments, world leaders, faith groups and civil society organizations to recognize the linkage between human rights and financial transparency. [read post]
28 Dec 2009, 1:23 pm by Curran Tomko Tarski LLP
  Chair of the American Bar Association RPTE Employee Benefits & Compensation Committee, an ABA Joint Committee on Employee Benefits  Council member, and Chair of the Curran Tomko Tarski Labor, Employment & Employee Benefits Practice, Ms. [read post]
27 Dec 2009, 6:50 pm by Rebecca Tushnet
Chase argued that the National Bank Act preempted the non-breach of contract claims, while the plaintiff responded that these were laws of general applicability with only an incidental effect on bank operations. [read post]
In assessing the role of systemic risk in the financial crisis, Professor Scott focuses on the risks associated with the failure of banks and hedge funds and on the potential impact of CDS defaults on counterparties. [read post]
23 Dec 2009, 10:00 am by Omar Ha-Redeye
Fears recently raised about bank robberies are just as absurd, and would likely result in Santa bans too. [read post]
23 Dec 2009, 8:37 am by Victoria VanBuren
Halliburton Co. is an employment arbitration case with tragic facts that made the national headlines, including a story by the National Public Radio (NPR). [read post]
22 Dec 2009, 7:16 am by Richard A. Rogan
The reporters broke the story, which immediately went national, taking the bank by surprise. [read post]
21 Dec 2009, 8:57 pm by Steven J. Malman
Meantime, Marshall’s defense team argued that their client had the legal authority to use his mother’s money to give himself presents. [read post]
20 Dec 2009, 1:59 am
Not all of us can whip up feasts for many people on our own! [read post]
Risk from the financial services sector has contributed to large-scale bankruptcies, bank failures, government intervention and rapid consolidation. [read post]
17 Dec 2009, 3:00 am by LindaMBeale
  The other provisions that are worrisome deal with jurisdictional issues--ability of national banks to establish state branches in competition with local banks and to have federal law preempt state banking regulation. [read post]