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18 Jun 2013, 8:10 am
United States Attorney Rod J. [read post]
9 Sep 2024, 7:17 am
You can take that to the bank. 4. [read post]
8 Jul 2019, 2:49 am
The LLC’s sole asset was an 8-unit apartment building. [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]
12 Oct 2023, 3:05 am
Collateralized Debt The debt is a secured bankruptcy claim and will be shown on Schedule D: Creditors Who Have Claims Secured by Property if your creditor has the legal power to seize collateral if you fall behind on your payments. [read post]
5 Aug 2016, 6:12 am
Social Security Numbers are generally assigned to U.S. citizens and those noncitizens who are authorized to work in the United States by the Department of Homeland Security. [read post]
27 Mar 2007, 1:12 am
High Court to Consider Liability of 'Secondary Actors' in Securities Fraud
The Associated Press
The Supreme Court said Monday it will consider whether shareholders of companies that commit securities fraud should be able to sue investment banks, lawyers and others that allegedly participated in the fraud. [read post]
26 Aug 2012, 7:07 pm
Opal Stone’s and Swift Trade’s customers were corporations and individuals who had opened trading offices to engage in day trading in securities markets in the United States and elsewhere. [read post]
16 Apr 2008, 5:40 pm
An AIG unit bore the default risk of the CDOs' largest and highest-rated chunk, known as the "super-senior" tranche, normally sold to big investors such as foreign banks. [read post]
3 May 2019, 6:37 am
The total number of individual dwelling units in the security property. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
15 Apr 2015, 10:37 am
While the removal would still leave Cuba facing U.S. sanctions, it makes investment in the country more appealing for banks and businesses. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
28 Sep 2009, 8:34 am
To start, we call on the World Bank to develop a new trust fund to support the new Food Security Initiative for low-income countries announced last summer. [read post]
18 Dec 2019, 11:00 am
He took the wealth from rich people and the property from the middle class and united all of these people with poor ones in the collective farm and the collective [read post]
26 Jun 2019, 3:24 pm
Bank, N.A., 17-1712 Issue: (1) Whether an ERISA plan participant or beneficiary may seek injunctive relief against fiduciary misconduct under 29 U.S.C. [read post]
11 Aug 2021, 7:25 am
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
9 Oct 2019, 11:04 pm
He notes that the Legal Guide adopts a broader definition of legitimate tenure right holders than does the World Bank. [read post]
8 Feb 2022, 6:11 am
We explain the various options for the debtor and the rights of the bank or mortgage holder. [read post]
20 Mar 2020, 11:08 am
Hotels, motels, shared rental units and similar facilities. [read post]
