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20 Apr 2009, 10:48 am by Brian Dunkiel, Attorney
The Green Bank Act of 2009 would: • Provide the Green Bank with an initial capitalization of $10 billion through the issuance of Green Bonds by the Department of Treasury, with a maximum authorized limit of $50 billion in Green Bonds outstanding at any one time. [read post]
4 Dec 2023, 2:09 pm by jeffreynewmanadmin
This is one of a series of cases by the Justice Department in connection with its investigations since 2008 into facilitation of offshore U.S. tax evasion by foreign banks. [read post]
23 May 2018, 9:15 pm by Walter Olson
Whatever one thinks of the NRA, it is an organization engaged in legal political speech and advocacy. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
  THE CAST OF PLAYERS OWNER TRUSTEE: Wilmington Trust Company is a Delaware banking corporation with its principal place of business in the State of Delaware. [read post]
23 Feb 2011, 2:54 am by Jeffrey
If you would like a contact number of ones we recommend, please contact us.LLCs, Corporations, & S-Corps is a post from Absolute Legal Services, LLC. [read post]
7 Sep 2023, 9:01 pm by renholding
Principal due to be paid on eligible LTD in less than one year would not count toward the requirement. [read post]
18 Nov 2017, 5:59 am by Cannabis Law Group
  A worker at the dispensary allegedly recognized one of the suspects as a regular patient at the dispensary. [read post]
6 Dec 2010, 12:34 pm by Jeffrey Andersen
In addition, the firm received Tier 2 recognition in Corporate Law, Energy Law, and General Commercial Litigation. [read post]
29 Oct 2023, 9:01 pm by renholding
Director McKernan’s dissenting statement notes that “one interpretation [of the Proposed Guidelines providing only one Chief Risk Officer] is that the FDIC expects that all second-line risk management responsibilities, including with respect to compliance-risk management, would be overseen by the Chief Risk Officer and the Risk Committee. [read post]
4 Apr 2013, 7:00 am by Ruth Levush
 Being a financial center due to its low corporate tax rate and favorable bank interest rates, Cyprus has attracted many Russian investors who deposited large amounts of money in its banks. [read post]
3 Mar 2009, 8:19 am
 §1332(d)(4), which bars federal jurisdiction where, among other things, at least one defendant is a citizen of the original forum state. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
The new policy directs Department of Justice components to coordinate with one another, in order to achieve an overall equitable result. [read post]
19 Aug 2011, 7:54 am by Bonnie Harris
The Superintendent of Banking is given the authority to approve a loan limit of up to 50% of aggregate capital if all the loans to any one borrower with a borrowing group otherwise meet the requirements of the 25% and 35% loan limit provisions, and the financial strength of any one group member is not relied upon as a basis for loans to any other group member. [read post]
23 Mar 2009, 4:49 am
" In a separate development, the UK Government was reported to be planning a £60m bailout of Dunfermline Building Society, one of Scotland's oldest, amid fears it is poised to reveal huge losses, RBS, which in January posted a £24bn loss for 2008, the biggest in UK corporate history, faces another £500m loss through exposure to Cattles, the troubled loans firm. [read post]
26 Jun 2013, 2:43 pm by Mark Roe, Harvard Law School,
The report concludes that, over time, big banks’ advantage in long-term funding costs relative to smaller banks has been one-third of one percentage point; that this advantage is small; that it narrowed recently (and may be reversing); that it comes from the big banks’ efficiency and their bonds’ liquidity; and that historically it has been mostly small banks, not big ones, that have failed. [read post]
27 Jul 2017, 11:24 am by Richard Herz
The corporate immunity Arab Bank seeks makes little sense. [read post]
8 Jul 2010, 7:22 am by Frank Pasquale
(Review of Ian Bremmer, The End of the Free Market: Who Wins the War Between States and Corporations? [read post]