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6 Nov 2012, 8:46 am
Negotiation with the bank? [read post]
6 Nov 2012, 7:57 am
US laws protect the truly rich and powerful, (a few outliers like Enron and Worldcom have to be put away, just to keep the pretence alive… but so have we, like in the case of Satyam) and selectively target small fry like Gupta. [read post]
6 Nov 2012, 7:57 am
US laws protect the truly rich and powerful, (a few outliers like Enron and Worldcom have to be put away, just to keep the pretence alive… but so have we, like in the case of Satyam) and selectively target small fry like Gupta. [read post]
6 Nov 2012, 1:24 am
Unfortunately, there is not yet a comprehensive study of how information-discovery problems might affect assessments like the World Bank’s “Doing Business” survey, but it seems obvious that there is some direct relationship between the cost of finding the law and the cost of compliance. offsets corruption, which often has its roots in asymmetries between what citizens and officials enjoy in their access to and understanding of legal information. helps to form transnational… [read post]
5 Nov 2012, 4:02 pm
In the wake of the recession, some banks tightened the number of small business loans they handed out. [read post]
4 Nov 2012, 7:55 am
While news articles at the time of the Court's opinion indicated that only one instance of a teenager being targeted by a sexual predator had actually occurred, the Insurance Institute for Highway Safety (IIHS) did its own study and found that, in general, the law was not that popular and had not increased compliance by young motorists with the Garden State's laws affecting driving permit holders and those with provisional (now probationary) licenses. [read post]
2 Nov 2012, 2:29 pm
The survey indicated that the rates were lower for dispensaries than for banks or liquor stores. [read post]
31 Oct 2012, 5:02 pm
In the HLF plot, bank accounts controlled by ISNA and NAIT were used to funnel funds to Palestinian jihadists.This Saudi and Brotherhood pedigree made Fai an ideal recruit for the Pakistani intelligence service — creators of the Taliban and longtime supporters of al-Qaeda. [read post]
31 Oct 2012, 10:46 am
While this scenario may seem far-fetched, there isn’t a significant leap between the reported incidents of criminals using travel information that individuals share through social media to target vacant homes to sophisticated criminals using travel data to target company executives. [read post]
31 Oct 2012, 12:30 am
By precluding the use of leases, land reform effectively increased the cost of capital, reduced the amount of credit, and reduced the accuracy with which investors could target that credit. [read post]
29 Oct 2012, 4:36 pm
They are offering an attractive new product that appeals to their target customers and their largely unsatisfied banking needs. [read post]
29 Oct 2012, 1:17 pm
Nakoula pleaded no contest in 2010 to federal bank fraud charges. [read post]
29 Oct 2012, 9:54 am
Further, business associates, and possibly even their subcontractors, may also soon become targets of OCR’s audit program. 5. [read post]
29 Oct 2012, 6:35 am
Specifically, federal prosecutors are targeting the actions and processes of subsidiary Countrywide. [read post]
28 Oct 2012, 2:02 pm
This evidence may include, but is not limited to, the following: Business invoices and receipts Bank statements Contracts Business licenses Audited or reviewed financial statements. [read post]
26 Oct 2012, 10:14 am
Low-income areas were targeted by rapacious brokers and bankers to sell mortgages and home-equity loans with high rates and fees to people who couldn’t afford them. [read post]
26 Oct 2012, 6:30 am
But when Birgitta and others targeted by the Twitter order asked U.S. [read post]
25 Oct 2012, 2:01 pm
Can growing tech companies borrow from banks? [read post]
24 Oct 2012, 7:11 am
Stambul USA, a Miami developer, is also repositioning the 87-year-old Miami National Bank building in downtown Miami into The Langford Hotel, a 130 room luxury boutique hotel that will target mid-priced business travelers. “The market we’re attacking now hasn’t been covered by hotels in the area,” Stambul GM and director Daniel Pena-Giraldi told the Daily Business Review. [read post]
24 Oct 2012, 6:30 am
Complaints about bank or other companies could result in targeted CFPB examinations of Fair Credit Reporting Act compliance and/or CFPB enforcement activity. [read post]
