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10 Jul 2009, 5:41 am
The first is a long and as yet to be resolved battle between UBS and US authorities over the names and identities of some of the banks US clients and with it opposing interpretations of the US-Swiss Tax Treaty. [read post]
8 Jul 2009, 2:39 pm
Legacy Loan Program In order to help cleanse bank balance sheets of troubled legacy loans and reduce the overhang of uncertainty associated with these assets, the FDIC and Treasury designed the Legacy Loan Program alongside the Legacy Secur [read post]
8 Jul 2009, 7:55 am
(This definition comes from A Comprehensive Analysis State Policy Related to Elder Abuse, published by the American Public Welfare Association/National Association of State Units on Aging in July 1986.) [read post]
8 Jul 2009, 3:14 am
By comparison, medium-sized firms experienced 12% contraction in total premiums and small firms’ total premiums grew by only 1.84%.PeruPeruvian insurance association Apeseg recently released figures indicating that the nation’s insurance industry grew by 24.9% when comparing the first five months of 2009 to the same period in 2008. [read post]
7 Jul 2009, 7:19 pm
Clearing House Association decision "opened up the back door" to state attorneys general enforcing "safety and soundness" violations against national banks. [read post]
7 Jul 2009, 6:22 am
Other banks had risk committees, but they were not sufficiently involved to be of use. [read post]
7 Jul 2009, 4:06 am
Call us at 214-999-9999. [read post]
6 Jul 2009, 10:32 am
At Dallas-based Winstead PC, 20 people lost their jobs and the practice suspended its summer associate program, which firms use to groom the next generation of lawyers. [read post]
6 Jul 2009, 7:58 am
Still, we are seeing an increase in interviewing and hiring in the US associate market in HK / China, albeit an increase from what was near dead levels in first quarter of '09. [read post]
5 Jul 2009, 2:23 pm
Other sports leagues like the National Basketball Association (NBA) and the National Hockey League (NHL) have come out in support of the NFL. [read post]
5 Jul 2009, 5:54 am
Rep. 9, Andrews Nursing Home Litigation Reporter July 2, 2009 A mortgage banking company allegedly lied to the U.S. [read post]
4 Jul 2009, 7:25 pm
" National banks will just have to learn to live with it. [read post]
2 Jul 2009, 1:29 pm
Clearinghouse Association, wherein it permitted an investigation of bank lending practices by state attorneys general to determine whether the banks had violated state fair lending laws. [read post]
30 Jun 2009, 4:00 am
According to a Alien Land Ownership Guide from the National Association of Realtors, 37 U.S. states had some type of law affecting foreign ownership of real estate. [read post]
29 Jun 2009, 4:51 am
Clearing House Association [Cornell LII backgrounder; JURIST report] that the National Bank Act (NBA) [12 USC § 484(a) text] and 12 CFR § 7.4000 [text] do not prevent a state from enforcing fair lending laws against national banks. [read post]
28 Jun 2009, 10:46 am
However, the current turmoil was triggered and deepened by troubles at large investment banks, while the bailout of a global insurance group exposed the significant gap in the US regulatory framework.Large commercial banks had also expanded the scope of their business, for example, by using structured investment vehicles and asset-based conduits and by providing them with liquidity support. [read post]
28 Jun 2009, 7:51 am
Right now, a person forming a US corporation or LLC provides less information to the state than is required to open a bank account or obtain a driver's license. [read post]
26 Jun 2009, 12:26 pm
I greatly appreciate the invitation to speak to the Managed Funds Association at this critical time in our nation’s economy. [read post]
26 Jun 2009, 7:29 am
The bank just cannot or will not tell us what we owe. [read post]
25 Jun 2009, 6:29 am
Eldest daughter of Chauncey Justus Blair, President of the National Bank of Chicago and a member of one of the wealthiest American families of the nineteenth century. [read post]
