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14 Aug 2014, 9:31 am
Lastly, in domestic drone news: The FAA has just named Virginia Tech one of just six operational drone test sites in the country. [read post]
3 Jul 2011, 4:12 am
It will commence with the one-day hearing of The Belize Bank Limited v The Attorney General of Belize and others to be heard on Wednesday 6 July 2011. [read post]
31 Dec 2008, 3:00 am
” One particular area in which Wurst said he expects to see more business is commercial foreclosures. [read post]
22 Dec 2015, 3:39 am
The failed bank litigation wave is clearly in the home stretch. [read post]
6 Jun 2007, 10:25 pm
The crowd overflowed into not one, but a pair of overflow rooms. [read post]
12 Sep 2018, 8:05 am
” Regulatory Sandbox: The fragmented nature of the U.S. financial regulatory system (federal and state) requires fintech firms to engage with several, even dozens of, regulators, which causes significant burdens in terms of time, money, and startup capital. [read post]
2 Sep 2011, 1:30 am
No one’s fault, really. [read post]
7 Jun 2010, 12:52 pm
World-class athletes, every one of us But that model unraveled during the housing boom as the firms stuffed their portfolios with risky mortgage securities from Wall Street banks and later loosened their own loan standards. [read post]
16 Feb 2011, 8:16 am
[Snip] The World Bank cannot be happy with these developments. [read post]
4 Nov 2010, 5:11 am
P. 7004(b)(3).nsured Depository Institution (any FDIC-insured bank or savings association): address to an officer of the institution by certified mail, or first class mail to its attorney if the attorney has made an appearance. [read post]
8 Sep 2010, 2:57 am
Indeed, in its most recent Quarterly Banking Profile, the FDIC reported that one out of ten banks in the United States is a "problem institution" (meaning rated a "4" or "5" on a scale of one-to-five on lineup of financial and operational criteria). ? [read post]
8 Sep 2022, 9:01 pm
Other issuers in our capital markets also deserve to compete on a fair playing field. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the… [read post]
21 Sep 2010, 6:19 pm
One--make the rules harder to get around by typical estate planning techniques. [read post]
31 Oct 2010, 8:34 am
No minimum capital is required. [read post]
1 Jan 2023, 2:54 pm
Bank statements for one particular account should be grouped with the other bank statements for that account. [read post]
15 Feb 2024, 3:02 pm
Madrid The thriving capital of Spain is bursting with culture. [read post]
19 Sep 2015, 7:56 pm
According to schedule F of the decedent's federal estate tax return, at his death, decedent owned interests in Kaplan family businesses, totaling $8,369,930, as follows: (1) one-third membership interest, valued at $2,416,667, in Brush Hollow Realty, LLC; (2) one-third membership interest, valued at $1,266,667, in Stewart Avenue Realty, LLC; (3) one-third membership interest, valued at $1,470,000, in Whitestone Expressway Realty, LLC; (4) one-third membership… [read post]
17 Jun 2022, 5:01 am
The Burkean, who believes that each person's "own private stock of reason … is small, and that the individuals would do better to avail themselves of the general bank and capital of nations and of ages," is more likely to be influenced by the judgments of authoritative social institutions—judgments that help compose "the general bank and capital" of people's knowledge—than someone who has a more deductive ideology.… [read post]
16 Jan 2012, 7:03 pm
A Regulation D offering is intended to make access to the capital markets possible for companies that could not otherwise afford the costs of registering securities. [read post]