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25 May 2012, 2:11 am
Bank in the United States District Court for the District of Delaware . . . . [read post]
24 May 2012, 9:38 am
The passive US reaction to the current negotiations would result in a more polarized world and a loss to the United States and other struggling western economies as well. [read post]
24 May 2012, 8:34 am
Novotny called Salin Bank’s security officer, Mike Hubbs, and told him that Kristi had joint accounts at the bank with a known undocumented alien. [read post]
24 May 2012, 8:34 am
Novotny called Salin Bank’s security officer, Mike Hubbs, and told him that Kristi had joint accounts at the bank with a known undocumented alien. [read post]
24 May 2012, 8:34 am
Novotny called Salin Bank’s security officer, Mike Hubbs, and told him that Kristi had joint accounts at the bank with a known undocumented alien. [read post]
24 May 2012, 8:32 am
Unfortunately, because of the wording of the federal law regarding Social Security benefits for surviving children, the United States Supreme Court has indicated that because the child could not be demonstrated to be "dependent upon the deceased individual at the time of his or her death", the child was not eligible for Social Security survivor benefits. [read post]
24 May 2012, 6:51 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible and often marked by model to myth. [read post]
24 May 2012, 3:42 am
Of course, this notion never had the type of popular support that it now enjoys in the post-Citizens United era. [read post]
23 May 2012, 6:48 pm
She pled guilty in December 2010 to conspiracy to commit securities, commodities and wire fraud and tax fraud. [read post]
23 May 2012, 1:20 pm
Fortunately, developing new technologies has historically been a great strength of the United States and, as the witnesses have pointed out, an area where the government has been an effective partner. [read post]
22 May 2012, 6:28 am
(together with its debtor-affiliates, “Lehman”) against JPMorgan Chase Bank, N.A (“JPMorgan”). [1] The claims at issue arose from JPMorgan’s efforts in the months leading up to Lehman’s bankruptcy to mitigate its exposure as Lehman’s primary clearing bank by requiring Lehman to post a significant amount of additional collateral and expand the scope of the obligations secured by that collateral. [read post]
22 May 2012, 2:00 am
” One area of considerable uncertainty in the definition of “financial entity” is what it means to be a “person predominantly engaged in activities that are in the business of banking, or in activities that are financial in nature, as defined in section 4(k) of the Bank Holding Company Act of 1956. [read post]
21 May 2012, 4:37 pm
"Dear Internal Revenue Service: My name, address, and social security number are as follows: [xxx-xx-xxxx] I have lived in [country] for the past [x years] , [brief paragraph detailing taxpayer’s history and statement of why he has no real economic connection to the united states ]. [read post]
21 May 2012, 9:43 am
“I told them the money had just come from the bank,” Beverly Greer says. [read post]
21 May 2012, 8:33 am
Michael Moore starts his movie Capitalism: A Love Story with images from bank security cameras of bank robberies, and ends the movie by putting up police “do not cross” yellow tape around a block on Wall Street, declaring it a “crime scene” as a result of the mortgage crisis and subsequent bailout of Wall Street banks. [read post]
21 May 2012, 3:53 am
Mike Eng chairs the Assembly Committee on Banking & Finance, which oversees California’s financial institutions, real property finance, and corporate securities law. [read post]
19 May 2012, 4:33 pm
Securities suits have already been filed against JP Morgan in the wake of the announced trading losses. [read post]
19 May 2012, 4:16 pm
(He also had previously served as the investment unit’s chief financial officer for about 11 years.) [read post]
19 May 2012, 12:56 pm
Catalyst reports that women make up only 15 percent of executive or senior-level officers in investment banking and securities companies. [read post]
18 May 2012, 12:29 pm
Assistant United States Attorney Uzo Asonye is prosecuting the case on behalf of the United States. [read post]
