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10 May 2019, 12:59 pm
FACTUAL AND PROCEDURAL BACKGROUNDContours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
7 Oct 2011, 3:59 pm
No matter where one falls on this issue, one fact remains true – the material risk involved with proprietary trading is unquestionable. [read post]
1 Apr 2015, 4:39 am
On the one hand, because, as the article [read post]
11 Oct 2012, 10:32 am
The International Finance Corporation and the World Bank have posted an interactive site for identifying and locating foreign countries' business laws.The Doing Business Law Library site "is the largest free online collection of business laws and regulations. [read post]
12 Apr 2021, 9:29 am
The risk of losing a longtime client and sullying its own reputation far outweighed the benefit of a slightly higher return on one transaction. [read post]
16 Jan 2012, 1:44 am
is an occasional item on symposia and other events of interest)As part of its series of Rule of Law Informational Sessions, the Section of International Law of the American Bar Association will sponsor a panel entitled "World Bank: Women, Business and the Law" will be held from 10:30 a.m. to 12 noon tomorrow, January 17, at the International Finance Corporation Building, 2121 Pennsylvania Avenue, N.W., Washington, D.C.Panelists will discuss the World Bank… [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
19 Jun 2015, 8:13 am
The Bank of Mingo of Williamson, West Virginia (Mingo), accepted the penalty as part of a deferred prosecution agreement, in which it acknowledged that one of its branch managers failed to file currency transaction reports (CTRs) for $9 million in structured transactions for one corporate customer. [read post]
18 Jan 2022, 1:41 am
Cindy: So a warrant means you have to go in one by one and get information about a particular crime or a particular person. [read post]
11 May 2011, 3:00 am
Readers can customize the alerts to include only changes related to a particular title of the Act, to one or more substantive areas, or to actions taken by one or more regulatory agencies. [read post]
26 Apr 2022, 8:25 am
The claimant argued that corporate recklessness could amount to dishonesty, but this was not accepted by the court. [read post]
16 Oct 2023, 9:01 pm
It is understandable that, after the March turmoil in the banking sector, the FDIC would want to encourage state non-member banks to have high-quality corporate governance. [read post]
23 Aug 2017, 9:23 am
I show how to search for assets which can be hidden by high net worth divorcing spouses; corporations; Ponzi schemers; tax fraudsters; etc. [read post]
23 Aug 2017, 9:23 am
I show how to search for assets which can be hidden by high net worth divorcing spouses; corporations; Ponzi schemers; tax fraudsters; etc. [read post]
2 Mar 2011, 4:49 pm
Despite having one's business incorporated or formed into an LLC, an owner can be held personally liable if he or she: personally injures someone; personally guarantees a bank loan or business debt on which the business later defaults; intentionally does something considered fraud, illegal, or reckless that harms the company or someone else, or co-mingles funds: i.e. treats the LLC as an extension of his or her personal affairs, rather than as a separate legal entity. [read post]
28 Jun 2022, 12:15 am
Code § 5130(b)(1) (a different statement is required if the corporation is a public bank). [read post]
13 Oct 2011, 6:16 pm
Paul in 2006 from New Century Mortgage Corporation. [read post]
1 Jun 2011, 1:57 pm
The paper is, not surprisingly, well done, timely, and raises some interesting questions about banking law, corporate governance, and executive compensation more broadly. [read post]
23 Aug 2016, 8:08 am
Ben-Artzi was one of the whistleblowers who reported to U.S. regulators that Deutsche Bank had misstated the value of the bank’s $120 billion derivative portfolio of Leveraged Super Senior (LSS) trades during the 2008-2009 financial crisis. [read post]
12 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
