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9 Jan 2013, 12:00 am
Similar mandatory purchases of fidelity bond coverage are detailed in the Employee Retirement Security Act of 1974, as amended (“ERISA”). [read post]
8 Jan 2013, 7:03 am
The mortgage servicing industry created the "Uniform Instrument" because Fannie and Freddie own 60% of all mortgages, but before they will purchase a mortgage loan from a bank, the security instrument (ie. the mortgage) must meet Fannie or Freddie guideline. [read post]
7 Jan 2013, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
7 Jan 2013, 5:41 am
The bank also provided the information submitted in the online application, which listed the victim's true name and social security number, but contained other information that was false, including an address of 145 Pleasant Ave ., Burlington, Vermont, and an email address of gulfields@aol.com. [read post]
6 Jan 2013, 3:29 pm
Nat’l Australia Bank Ltd., the Supremes rejected extraterritorial application of the Securities Exchange Act. [read post]
4 Jan 2013, 7:44 am
The United States District Court (Southern District NY) finally has appointed lead counsel in the various class actions. [read post]
3 Jan 2013, 12:58 pm
The decision is expected to be an impetus to settling securities class actions. [read post]
3 Jan 2013, 12:28 am
UBS’s Japanese unit pled guilty to one count of wire fraud. [read post]
2 Jan 2013, 3:17 pm
United States of America v. [read post]
1 Jan 2013, 2:30 pm
A health care clinic licensed under part X of chapter 400 which is accredited by the Joint Commission on Accreditation of Healthcare Organizations, the American Osteopathic Association, the Commission on Accreditation of Rehabilitation Facilities, or the Accreditation Association for Ambulatory Health Care, Inc., or (I) Has a medical director licensed under chapter 458, chapter 459, or chapter 460; (II) Has been continuously licensed for more than 3 years or is a publicly traded corporation that… [read post]
29 Dec 2012, 7:49 pm
I am considering the nature of intra-Party discipline within the Chinese Communist Party and its relationship to issues of law and state power. [read post]
28 Dec 2012, 12:04 pm
The new focus on traditional food-ways provided many folks with a way to feed their families, their bank accounts and their creativity. [read post]
27 Dec 2012, 1:25 pm
The Federal Reserve Bank of Boston issued a paper in November discussing the security features of different mobile payment options as well as consumer risks and mitigation options. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
21 Dec 2012, 11:08 am
The indictment alleged that he directed Mousa Khouli to wire $20,000 to Ayman Ramadan’s bank account. [read post]
19 Dec 2012, 10:03 pm
A recent consultation on AI and human health by the World Organisation for Animal Health (OIE), the World Health Organization (WHO), the United Nations’ Food and Agriculture Organization (FAO) and the World Bank recognized the major role wet markets have played in the emergence of AI. [read post]
3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
3 Dec 2012, 8:21 am
That ruling, United States v. [read post]
2 Dec 2012, 7:52 pm
., social security, food, health, education, just and favourable conditions of work) as a case study and in comparative settings of China and India; review the role of civil society and foreign development aid in the implementation of socio- rights in India and China; learn more about the extent to which corruption poses a challenge in realising socio- economic rights and how China and India are trying to overcome this challenge; … [read post]
