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18 Jan 2024, 9:01 pm
The proposed rule would target medical facilities operated mostly by state and local governments. [read post]
16 Jul 2024, 6:50 am
The “University of Farmington” in Michigan was established as part of an undercover operation targeting student visa fraud. [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
16 Jul 2020, 9:23 am
Bank employees conducted unauthorized transactions with consumers’ accounts in order to reach their aggressive targets, including opening new accounts or credit cards and enrolling consumers in online banking services without their permission, according to the complaint. [read post]
26 Mar 2009, 8:49 am
In addition, Treasury expanded the Term Asset-Backed Securities Loan Facility (“TALF”) program to include Legacy Securities.The Legacy Securities Program The Securities Program, which will be administered by Treasury, involves the creation of public-private investment funds (“PPIFs”) to target investments in eligible residential mortgage-backed securities (“RMBS”) and commercial mortgage-backed securities… [read post]
23 Mar 2014, 8:39 pm
North Korea wanted the United States to “undesignate” its banks as a precondition to talks. [read post]
14 Jul 2008, 11:05 am
Freddie Mac has also itself been the target of a subprime-related securities class action, as noted here. [read post]
16 Aug 2009, 11:23 am
Indeed, some agreements added additional conditions, such as a minimum EBITDA condition (generally parallel to the conditions in the bank commitment papers). [read post]
14 May 2020, 8:35 am
The program kicks off with Avidia Bank, a Massachusetts-based community bank with $1.6 billion in assets, which is the first financial institution to have access to the service. [read post]
29 Jun 2010, 2:00 pm
Lawyers in Ontario and several other provinces are being targeted on a daily basis. [read post]
16 May 2022, 9:23 pm
Identify any recurring transactions and bank transfers your loved one does not remember approving. [read post]
15 Feb 2024, 9:05 pm
Requiring the target company in a de-SPAC transaction to be a co-registrant with the SPAC (or another shell company) and therefore assume responsibility, together with the target’s directors and officers required to sign the registration statement, for the disclosures in the registration statement filed in connection with the de-SPAC transaction. [read post]
6 Dec 2010, 10:55 am
Duh… call our banks, of course. [read post]
5 Dec 2007, 1:13 pm
And subprime lending problems will lead to major consolidation in the banking industry. [read post]
6 Mar 2015, 8:20 am
The results were catastrophic for many families, the scam drained the victims’ bank accounts and ultimately led to the loss of their homes. [read post]
26 May 2024, 11:31 pm
Still, the Fed has maintained it doesn’t plan to cut interest rates until it has greater confidence that price increases are slowing sustainably to its 2% target. [read post]
8 Sep 2023, 8:44 am
The use of Artificial Intelligence, targeted initiatives, and increased compliance staff due to IRA funds does not bode well for those taxpayers. [read post]
26 May 2010, 8:39 am
From the narcotics department, it downloaded a list of targets in a major drug raid. [read post]
25 Nov 2008, 9:46 pm
But, the final expense product also targets a more affluent consumer. [read post]
6 Mar 2012, 7:36 am
"Should the rental market have strengthened more significantly in 2011 at a time when other components of the CPI were rising sharply, overall consumer price inflation may have risen far higher above the 6 percent upper target limit and that may just have been the catalyst for the Reserve Bank to start hiking interest rates. [read post]
