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14 Jul 2017, 6:12 pm
Deutsche Bank National Trust Company v. [read post]
14 Jul 2017, 2:12 pm
" Beneficial Nat'l Bank v. [read post]
14 Jul 2017, 12:22 pm
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
13 Jul 2017, 7:07 am
In addition, the SRB adopted the first investment strategy and an outsourcing model for investment activities. [read post]
12 Jul 2017, 12:57 pm
Eubanks and Massachusetts Ponzi Scheme appeared first on White Securities Law. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
12 Jul 2017, 3:50 am
That number doubled to over 200,000 in 2012; quadrupling to over 700,000 variants from 2014, to the first quarter of 2015. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
11 Jul 2017, 8:00 am
Firms should submit the completed templates to the relevant national competent authorities by 3 August 2017. [read post]
10 Jul 2017, 2:32 pm
The deadline for firms to submit completed templates to the relevant national competent authorities is August 3, 2017. [read post]
10 Jul 2017, 2:18 pm
The Fund is now of a size equivalent to around three times annual national income. [read post]
10 Jul 2017, 12:40 pm
The post FSC Securities Corporation Censured and Fined appeared first on White Securities Law. [read post]
10 Jul 2017, 10:10 am
First, the geopolitical atmosphere was quite toxic; inter-state politics would have made it difficult to negotiate a new international agreement. [read post]
9 Jul 2017, 5:14 pm
National Australia Bank, the lower courts have wrestled with the issue of whether or not the transactions at issue in a particular securities suit were sufficiently “domestic” to bring them under the U.S. securities laws. [read post]
8 Jul 2017, 8:39 pm
On the other hand, it is an increasingly small world and there are certain efficiencies that can be captured by a fluid approach to maximizing productivity when it isn’t artificially interrupted by national borders. [read post]
8 Jul 2017, 12:21 pm
The Norges Bank, then, would work with Hansae to ensure compliance with norms and operational objectives. [read post]
7 Jul 2017, 12:49 pm
As the appellate court noted, there is a part of Pennsylvania’s banking code that allows companies to make payments into a bank account, credit union, or other such financial institution that has the capability and authority to accept deposits or payments as designated by the recipient. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
6 Jul 2017, 12:02 pm
The SEC staff states that Henn, who has worked at Barclays since 2008, and Alfaro, who worked at First Bank Puerto Rico Securities before moving to Barclays in 2013, allegedly violated securities and municipal bond rules on fraud, deception and misrepresentation during the sale of Puerto Rico bonds. [read post]
