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13 Jan 2012, 12:40 pm
Bill 7 amends various Quebec statutes regulating the provision of financial services across a broad range of areas such as whistleblower immunity, electronic communications with regulatory authorities, the receivership process for regulated firms, insider trading rules, fraudulent trading and the disclosure of false information to the Autorité des marchés financiers (AMF), Quebec’s financial services regulator. [read post]
12 Jan 2012, 11:15 am
" Like the bankruptcy code, the receivership statute has a provision allowing the receiver to claw back "preference payments" made to a preferred creditor shortly before the petition for receivership. [read post]
11 Jan 2012, 1:19 pm
The receivership for the Bank of Whitman will hold the remaining 75 percent equity interest until all equity is returned. [read post]
9 Jan 2012, 6:04 am
Follow your collection policy and use all your tools including late fees, interest charges, suspension of privileges, acceleration of assessments, lawsuits, foreclosures and receiverships. [read post]
1 Jan 2012, 4:46 am
The facility was placed in bankruptcy receivership early this year. [read post]
30 Dec 2011, 7:29 pm
Liberte and Alpha went into receivership, with its investors having lost tens of millions of dollars from their purchase of fraudulently obtained life insurance policies for which they never received payment on the death of the insured. [read post]
21 Dec 2011, 4:31 am
Incidentally, serious money troubles have plagued South Windsor over the past year and according to new reports the nursing home is now in receivership. [read post]
20 Dec 2011, 11:36 am
Equity Funding immediately went into receivership. [read post]
19 Dec 2011, 12:25 am
The well-publicized settlement this past week of the FDIC’s lawsuit against three former officers of the failed WuMu bank was widely reported as having a value of $64.7 million. [read post]
15 Dec 2011, 4:32 pm
The human rights of companies which have been injured by the wrongful exercise of administrative receivership powers have not been minutely examined in the case law, to say the least. [read post]
14 Dec 2011, 2:46 pm
In the absence of these actions, banks should be aware of potential nuisance actions or the exercise of local receivership powers to seize properties. [read post]
14 Dec 2011, 2:00 am
McCormick placed Julian Petroleum in receivership and appointed California’s first Corporations Commissioner as a co-receiver for the company. [read post]
7 Dec 2011, 2:01 pm
The first is through the court ordered receivership and the second through the SIPC. [read post]
5 Dec 2011, 3:00 am
" Defendants' opposing memorandum (read here) argued that Lehey has no relevant experience running a company such as FSJ; that the defendants had complied fully with the court's order to produce company information; and that Lehey's application failed to demonstrate the requisite danger to FSJ's property to justify the "drastic" remedy of receivership. [read post]
2 Dec 2011, 11:19 am
" -------------------- S2KM note: as of December 2, 2011, the ELNY Restructuring Agreement available on the ELNY in Receivership website identified above does not include a copy of Schedule 1.15. [read post]
25 Nov 2011, 6:14 am
Message receivership: A judge’s decision to throw out the bankruptcy filing of Harrisburg, Pa., opened the way for Pennsylvania to take over the finances of its capital city. [read post]
23 Nov 2011, 12:06 pm
But the linchpin of a receivership is the principle that a receiver, like the appointing court itself, is a neutral party in the underlying dispute. [read post]
23 Nov 2011, 7:43 am
However, it does not appear that the Receivership process and any associated claims and administration process will afford investors more than pennies on the dollar. [read post]
22 Nov 2011, 9:00 pm
However, it does not appear that the Receivership process and any associated claims and administration process will afford investors more than pennies on the dollar. [read post]
21 Nov 2011, 1:45 am
Girvan LJ noted that it has always been a basic principle of receivership that the receiver is entitled to be indemnified in respect of his costs and expenses out of the assets in his hands as a receiver. [read post]
