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8 Sep 2009, 5:15 pm
Top tranches were given a AAA rating and were to be paid out first. [read post]
10 Oct 2008, 4:13 am
How could a banking institution, built over decades, collapse in hours? [read post]
10 Jan 2013, 12:13 pm by Larry Tolchinsky
First, Zombie Titles Are Bloodless: They Transfer Nothing to the Home Buyer The title that the buyer gets from the bank in the purchase of the foreclosed home is therefore a “zombie title. [read post]
15 Oct 2012, 1:24 am by Kevin LaCroix
National Australia Bank, that the court should dismiss the case because the alleged wronging on which Alba relied in support of its claim took place entirely outside the U.S. and therefore not appropriately the subject of a lawsuit in the U.S. under U.S. laws. [read post]
24 Jun 2011, 1:31 am by Kevin LaCroix
National Australia Bank whether the relief available under the U.S. securities laws will extend to those who purchased their shares outside the U.S. [read post]
17 Oct 2011, 6:45 am by admin
  A State Bank of India correspondent, Swati Yashwant, takes digital fingerprints of a first-time banking customer, Rajashri Nakati, in the village of Kolad, India. [read post]
27 Dec 2021, 9:02 pm by Series of Essays
The Cowboy State Tames Bitcoin’s Regulatury Wild West April 7, 2021 | Milad Emamian Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
26 May 2017, 6:34 am by Jonathan Spontarelli
Committee Chairperson Rob Taylor said unless the panel decided to issue a subpeona for Dorr’s tax returns and bank records, they would have to accept that explanation. [read post]
29 Aug 2024, 9:05 pm by Matthew Chagares
The Republican National Committee and others challenged the provision and other sections of the law on the basis that it assertedly violates several constitutional provisions and statutes, including the National Voter Registration Act. [read post]
9 Jul 2024, 5:50 am by Adil Ahmad Haque
The Chamber found that Palestine is a State Party to the Statute and (by majority) that the Court’s territorial jurisdiction extends to Gaza and the West Bank, including East Jerusalem. [read post]
14 Jul 2017, 6:12 pm by Andrew Delaney
 Deutsche Bank National Trust Company v. [read post]
8 Aug 2023, 9:03 pm by Ayo Aladesanmi
In 1969, member countries of the OECD’s Development Assistance Committee first created a workable definition for “official development assistance. [read post]
5 May 2023, 4:00 am by Jim Sedor
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
19 Dec 2007, 11:32 pm
TJX, Banks Settle Litigation Over Massive Data Breach The Associated Press TJX Cos. and nearly all the banks and bank associations that sued the discount retailer over a massive credit card data breach said Tuesday they have settled the lawsuit for an undisclosed amount. [read post]