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22 Apr 2011, 1:05 pm
Banks have 5 years from foreclosure to file a notice of their intent to pursue a homeowner for the difference between the amount of a loan and what the property brought at foreclosure sale. [read post]
12 Apr 2021, 9:29 am by John Jascob
MannKind raised almost $61 million in the offering, so HCW earned a little over $3 million, equaling 5 percent of the gross proceeds. [read post]
11 Oct 2008, 4:18 am
Philadelphia Phillies 8, Los Angeles Dodgers 5: This afternoon, my son and I were at Citizens Bank Park in Philadelphia to watch game two of the National League Championship Series. [read post]
5 Aug 2009, 2:32 am
All seven conspirators have now been sentenced for stealing more than $5 million through a fraud scheme involving identity theft and credit card, bank and mortgage fraud. [read post]
27 Apr 2011, 2:31 am by atussey@mortgagefraudblog.com
Owen Forrester to serve 5 years in federal prison on charges of causing materially false entries that overvalued bank assets to be made in the books, reports, and statements of Omni National Bank. [read post]
27 Jan 2012, 7:57 pm by Glenn Reynolds
LIFE AMONG THE .001%: Dylan Ratigan Hosts “30 Million Jobs Tour” From Glamorous Miami Beach 5-Star-Resort. “This, as Ratigan promotes his tome ‘Greedy Bastards’ — a book, about rapacious banks ripping off the common man.” [read post]
23 Jan 2018, 5:26 pm by Claudine Salameh and Candy Lau
Key findings of the research include: 77% of consumers indicated their main bank ‘is becoming more customer-focused’ (up 14% since the first study in June 2017). 86% of consumers agreed their own bank helps customers navigate choices to make the best decisions for themselves (up 12% since June 2017). 55% believe their own bank is more interested in what is good for customers (up 11% since June 2017). 44% of consumers feel the banking industry is headed… [read post]
19 Oct 2008, 2:02 pm
Section 5 (c) of the Banking Regulation Act, 1949 (BR Act) defines a banking company as any company which carries out the transaction of banking in India. [read post]
5 Dec 2013, 6:25 am
CanadaNewest revelations of Ford's alleged illegal behaviour prompts questions about lack of charges, ReutersJudge dismisses Saskatchewan inmates' application to live together as a couple outside of prison, Toronto StarTeens charged with child porn after Rehtaeh Parsons' death due in court, Vancouver SunUnited StatesHuman error, what laws govern railroad safety key factors in success of lawsuits over New York train crash, Reuters Military court finds soldier guilty in prostitution case,… [read post]
However, we have provided 5 common power of attorney mistakes for you to keep an eye out for. [read post]
7 Sep 2023, 9:01 pm by renholding
The LTD Proposal also generally would cap the amount of a covered holding company’s liabilities that are not long-term and that rank at either the same priority as or are junior to its eligible external LTD at 5% of the sum of the covered holding company’s common equity Tier 1 capital, additional Tier 1 capital, and eligible LTD amount. [read post]
12 Nov 2021, 5:29 am by Stella Cramer (SG) and Crystal Wong
On Day 5 of the Singapore Fintech Festival, facilitating trust in data sharing, digital identity, financial and digital inclusion as well as payments interoperability were some of the common themes that ran through the sessions. [read post]
The proposed amendments are part of the roadmap on the EU Banking Package and aim to align the existing RTS with the Capital Requirements Regulation 3 (CRR 3). [read post]
24 Jan 2012, 3:46 pm by admin
To put it concretely, if a bank illegally charges five dollars each year to a million customers, it earns $5 million per year in illegal profits. [read post]
28 Nov 2014, 4:51 am by Kevin LaCroix
As of the end of the third quarter, fully 5% of all banks continue to be ranked as “problem institutions. [read post]
29 May 2014, 4:38 am by Kevin LaCroix
(A “problem institution” is a bank that the FDIC ranks as a 4 or a 5 on its scale of financial stability. [read post]
5 Jun 2007, 5:15 am
  “Any person or entity, including a lawyer, accountant, or bank, who employs a manipulative device or makes a material misstatement (or omission) on which a purchaser or seller of securities relies may be liable as a primary violator under 10b-5, assuming all of the requirements for primary liability under Rule 10b-5 are met. [read post]
1 Dec 2014, 7:25 am by Allison Tussey
  The trial is scheduled for Monday, January 5, 2015, before Chief United States District Court Judge M. [read post]
31 Oct 2011, 11:06 pm
These were clients that had given the bank "standing instruction" to trade on their behalf. [read post]