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14 Feb 2012, 3:06 pm
Likely recognizing the generally lack of security at large banks, the alleged fraudsters then deposited these fraudulent checks into the accounts of the cooperating Chase and Citibank clients who were paid to permit access to their accounts. [read post]
14 Feb 2012, 11:28 am
Similarly, the outrage of just about every big-name bank in the United States indicates that Mr. [read post]
14 Feb 2012, 9:15 am
Additionally, housing may no longer be viewed as the secure investment it once was thought to be, given uncertainty about future home prices and the economy more generally. [read post]
14 Feb 2012, 5:40 am
(David Post) [** from Wallace Stevens, NY Law School Class of '03, The Man With the Blue Guitar -- though the original reads "for a moment final", a nice example of how much meaning can change when substituting the definite for the indefinite article] The folks over at Justia’s Verdict asked me to give them a piece summarizing the whole SOPA debate and for some reflections of a “now that the dust has settled a bit, what was that all about? [read post]
14 Feb 2012, 2:09 am
As the Occupy WallStreet movement has revealed, the United States is a country with growing disparity between an "overclass" of elite rich who have garnered most of the gains of productivity and the vast majority of the rest, who teeter on the verge of poverty if there is an illness, a death, a job loss or any of the other normal human catastrophes that beset us. [read post]
13 Feb 2012, 3:40 pm
United States For example, in April, 2011, the WSJ reported that the U.S. [read post]
13 Feb 2012, 2:07 pm
Volcker rejected the argument that United States banking organizations will suffer in their competitive position vis-à-vis international banks as ``superficial at best’’. [read post]
12 Feb 2012, 3:51 pm
All of the securities have been sold by the temporary administrator and the proceeds have been invested in bonds of the United States, the State and the City, all of which are held by the appointed person under the supervision of the U.S. [read post]
11 Feb 2012, 3:45 am
Disability Blog & Cases: Long time Bank of America employee sues AETNA for denial of disability benefits Filing a lawsuit under ERISA (the Employee Retirement Insurance Security Act of 1974) against AETNA, Leslie R, and her Arizona disability lawyer accuse the insurer of operating under a conflict of interest in the denial of Leslie R. [read post]
11 Feb 2012, 1:43 am
"Investor" and "Investment":WIAL's contention was that it was an investor and the contractual rights under the contract with CIL, the rights in relation to bank guarantee provides as security for performa [read post]
10 Feb 2012, 10:31 am
This not only relates to proprietary trading outside the United States, he said, but also to market making. [read post]
9 Feb 2012, 12:01 pm
” Instead, I think the settlement needs be seen as the conclusion to round one of an on-going struggle for accountability and reparations for the enormous damage the housing bubble did to the United States. [read post]
8 Feb 2012, 7:45 am
Jones did not sue the bank. [read post]
8 Feb 2012, 6:40 am
This section amended Section 3(c) of the Bank Holding Company Act of 1956 (“BHC Act”) to require the FRB, when evaluating a proposed bank acquisition, merger, or consolidation, to consider “the extent to which [the] proposed acquisition, merger, or consolidation would result in greater or more concentrated risks to the stability of the United States banking or financial system”. [read post]
7 Feb 2012, 12:56 pm
Section 471 provides for a 20 year prison sentence for anyone who, “with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States. [read post]
7 Feb 2012, 7:47 am
Securities and Exchange Commission. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
7 Feb 2012, 5:09 am
Prior to any offer of securities, the issuer shall provide the following materials to the intermediary, and these materials shall be made available to each offeree through the intermediary’s website: (A) The information required in Parts 2 and 3 of Form CF; and (B) Information describing the financial condition of the issuer, including, at a minimum, unaudited financial statements prepared in accordance with generally accepted accounting principles in the United States.… [read post]
6 Feb 2012, 1:17 pm
The term financial account is broadly defined and includes any bank, securities derivatives, or other financial instrument accounts. [read post]
6 Feb 2012, 11:28 am
Noble, Secretary General Noble, United States, USA [read post]
