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25 Mar 2021, 9:15 am
Joseph Whitney was reportedly charged with first-degree conspiracy. [read post]
12 Feb 2024, 5:51 am
The first potential legal ground for temporary evacuation is when a warning of impending attacks is given as a precautionary measure. [read post]
7 Sep 2010, 1:12 am
” The FDIC has filed its first lawsuit, as part of the current failed bank wave, against former directors and officers of a failed bank. [read post]
20 May 2020, 4:27 am
The first is the general interest calculated at the ‘benchmark interest rate for the loans in the same type as issued by the People’s Bank of China for the same period’. [read post]
23 Jul 2007, 8:58 am
Sirri, and hence the adequacy of the collateral protecting the bank and securities firms that provide financing. [read post]
18 Sep 2007, 7:50 am
"[15] Essentially, the prohibition of riba is a prohibition on debt security, but the system permits other forms of financing, such as risk and profit sharing.[16] Thus, instead of return on capital being determined ex ante through a nominal interest rate, the return naturally occurs ex post on the basis of the economic activity for which the funds were invested.[17] Scholars posit that this system avoids the risks, such as bank runs and periodic… [read post]
7 Aug 2008, 12:28 am
If someone takes out a bank, and all of a sudden you don't know any more if your money is safe, that imperils the entire banking system. [read post]
23 Jan 2024, 1:52 pm
Our national security, which includes our national economic security was under threat. [read post]
18 Jul 2008, 5:55 pm
To see Judge Frederic Block hold the first status hearing in the the most high-profile case to emerge from the global credit crisis: the prosecution of Ralph Cioffi and Matthew Tannin. [read post]
13 Oct 2011, 10:46 am
The bank had previously loaned money to the owner of the property to fund the construction, loans which were secured by mortgages on the real estate. [read post]
15 Mar 2012, 2:58 pm
In her view, SEC oversight would enhance investor protections by requiring intermediaries to protect investors and issuers and by requiring funds and securities to be held at an independent bank or brokerage firm.H.R. 3606 exempts emerging growth companies from any regulations promulgated by the Public Company Accounting Oversight Board that would require mandatory audit firm rotation, thereby allowing them to avoid the unnecessary costs of changing from an auditor familiar with… [read post]
21 Jun 2011, 10:17 am
In the 1970s, some of the first mortgage-backed securities were created. [read post]
26 Aug 2021, 5:01 am
Woods and Horizon Private Equity, following securities fraud allegations filed by the Securities and Exchange Commission (“SEC”). [read post]
26 Aug 2021, 5:01 am
Woods and Horizon Private Equity, following securities fraud allegations filed by the Securities and Exchange Commission (“SEC”). [read post]
18 Jan 2019, 8:35 pm
Bank of America Nat. [read post]
26 Aug 2021, 5:01 am
Woods and Horizon Private Equity, following securities fraud allegations filed by the Securities and Exchange Commission (“SEC”). [read post]
10 Jun 2011, 9:00 am
Frank Urge SEC to Exclude Banks from Municipal Advisor Regulatory Regime in Jim Hamilton’s World of Securities Regulation In the view of the Senators and Rep. [read post]
5 Jan 2010, 1:33 am
During the wave's nearly three-year duration, there were by my count 205 subprime and credit crisis-related securities class action lawsuits filed, 62 of which were filed in 2009, primarily during the first half of the year. [read post]
3 Sep 2011, 9:12 pm
The first provides that the benefits of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interests Act, 2002 (SARFAESI Act) must be made available to NBFCs such that they are able to enforce their security interests utilising the favourable provisions of the Act. [read post]
19 Sep 2022, 10:10 am
He then purportedly convinced clients to transfer the funds to their personal bank accounts and then wire the funds directly to Good’s personal bank account. [read post]
