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3 Dec 2018, 11:27 am by ccollins
The post JPMorgan Chase and Citigroup Settle Euribor Investor Case for $180M appeared first on Securities Fraud Attorney. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
  SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
2 Dec 2018, 7:49 am by Joel R. Brandes
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
30 Nov 2018, 2:39 pm by ccollins
The post Investor Fraud: FINRA Awards Over $1M in Churning Case Against Legend Securities and Morgan Stanley Financial Adviser is Sentenced After Spending Over $950K of Clients’ Money appeared first on Securities Fraud Attorney. [read post]
30 Nov 2018, 12:17 pm by Renae Lloyd
The post Scott Newsholme Sentenced to Prison appeared first on White Securities Law. [read post]
30 Nov 2018, 7:38 am by zamansky
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
30 Nov 2018, 4:00 am by Heather Gray-Grant
Firms, practice groups or lawyers who are planning for the first time are in this level. [read post]
29 Nov 2018, 7:58 am by Cleve Clinton
Ask Hustler if he can pledge other assets to secure the purchase loan – like the other wedding venue (which is probably pledged to Buxboro State Bank). [read post]
29 Nov 2018, 4:46 am by CMS
  “The first job of the UK Supreme Court is to determine the most difficult legal issues, which include questions of justice, equity and mercy. [read post]
28 Nov 2018, 7:55 am by Cathy Moran
  Generally, secured creditors like mortgage lenders and taxing authorities with surviving liens are paid first by the Chapter 13 trustee. [read post]
27 Nov 2018, 6:09 pm by Kevin LaCroix
 The first is a 585-page withdrawal agreement, which sets the terms of the divorce. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
   The Hajiyeva case In November 2018, it was publicly reported that Zamira Hajiyeva, wife of the former chairman of an Azerbaijani state bank, was the subject of the UK’s first UWO. [read post]
27 Nov 2018, 6:32 am by Cathy Moran
It may be your money he wants to steal, if he gets your banking information. [read post]
26 Nov 2018, 12:43 pm by Aaron Lancaster
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
26 Nov 2018, 10:47 am by Ronald Mann
First Interstate Bank of Denver, in which the court rejected the idea of “aiding-and-abetting” liability under Section 10 and Rule 10b-5. [read post]
26 Nov 2018, 6:19 am by Simon Lovegrove (UK)
As a first line of defence, banks must define additional controls to ensure that IT systems are constantly available and secure. [read post]
24 Nov 2018, 11:56 am by Gene Takagi
Cryptocurrencies use decentralized control as opposed to centralized digital currency and central banking systems. [read post]