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8 Apr 2010, 10:01 am
A deferred prosecution agreement is similar to the pre-trial diversion program available to first time offenders in Miami and throughout the State of Florida. [read post]
8 Apr 2010, 9:36 am
(Cherney v Emigrant Bank) Of course, all of these cases are based on the view that disclosure in itself does not cause damage, and Judge Saffold's case presents different facts. [read post]
8 Apr 2010, 7:20 am
A non-profit Mission Entrepreneurial Entity is a charity stapled to a bank. [read post]
8 Apr 2010, 6:57 am
CIBC is the first Canadian bank to devote itself so clearly to the green energy and cleantech space. [read post]
7 Apr 2010, 11:34 pm
Not only can you benefit from capital gains in the long run, you get the short term profit from the rent. [read post]
7 Apr 2010, 10:49 am
My shiny new Mortgage Market Statistical Annual reveals that 86% of all mortgages, first and second, in 2009 were funded by securitization, not by bank deposits. [read post]
7 Apr 2010, 2:33 am
HAMP, after its first year, is officially a BUST – Yes, its true. [read post]
7 Apr 2010, 2:21 am
" Residential Capital LLC/RALI Certificates: In a March 31, 2010 order (here), Southern District of New York Harold Baer, Jr., citing his own prior ruling in the Royal Bank of Scotland/Harborview Mortgage Trust case (about which, refer to yesterday’s post, here), granted in part and denied in part the defendants’ motions to dismiss in the lawsuit brought with respect to mortgage-backed certificates issued by Residential Capital, known as RALI… [read post]
6 Apr 2010, 2:00 pm
, 2 Moderate Republicans Oppose Bush Tax Plan As Democrats Offer Their Own, NY Times, Feb. 16, 2001 (the two were Jeffords and Chafee, not Domenici); Votes Database on HR4297, Washington Post, May 11, 2006 (extending the capital gains rate reduction and the application of capital gains rates to dividends, against the argunent that it primarily benefited the wealthy and added to long-term deficit and debt problems). [read post]
6 Apr 2010, 4:56 am
(IP Think Tank) The world’s first IP exchange moves closer following successful meeting in Dallas (IAM) Lamy: ‘Not where we wanted to be’ in WTO Round (IP Watch) Leaked ACTA text shows possible contradictions with national laws (IP Watch) Intellectual capital management includes protecting ideas and innovation! [read post]
5 Apr 2010, 7:46 am
LPOs, it has to be emphasized, are not just doing first-year associates’ grunt work, not anymore. [read post]
5 Apr 2010, 6:21 am
These operating efficiency measures are derived from the maximization of market value net of invested capital. [read post]
3 Apr 2010, 9:51 am
By Alan White While the stimulus package and bank bailouts have treated the symptoms of the crisis and saved the banking and mortgage finance systems from collapse, the foreclosure crisis itself is about as bad as ever. [read post]
3 Apr 2010, 8:11 am
Once a net short position, expressed as a percentage of the company’s issued share capital, reaches a specified first trigger threshold of 0.2%, disclosure to the relevant regulator would be required. [read post]
3 Apr 2010, 6:00 am
LPOs, it has to be emphasized, are not just doing first-year associates’ grunt work, not anymore. [read post]
1 Apr 2010, 10:19 pm
For practical purposes, a QDOT can be ineffective unless a bank is a Trustee. [read post]
1 Apr 2010, 12:00 pm
The first case involves the arrest of 14 individuals regarding incidents at Northwoods Rehabilitation and Extended Care Facility in Troy. [read post]
30 Mar 2010, 12:23 am
– Adding another name to a deed can negatively impact your ability to sell your home and pay no capital gains taxes on the first $250,000 (or $500,000 for married couples) of appreciation. [read post]
29 Mar 2010, 2:28 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
29 Mar 2010, 10:02 am
This is not the first time that the President’s family has come under a cloud over financial dealings. [read post]
