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16 Mar 2012, 5:33 am
On Wednesday morning, I understand Harry Reid went to the floor saying he was pulling this out of the hands of the Banking Committee and he began pushing it through in rapid fire this week. [read post]
6 Jun 2011, 3:43 am
“The first step toward financial recovery is to prepare a plan for managing income, expenses, and debt,” the Texas CPAs group said. [read post]
6 Jun 2011, 3:20 am
“The first step toward financial recovery is to prepare a plan for managing income, expenses, and debt,” the Texas CPAs group said. [read post]
3 Mar 2008, 5:25 am
We use variation across lenders (banks vs. independents), state foreclosure laws, and the timing of passage of anti-predatory laws to rule out alternative explanations. [read post]
6 Jul 2021, 8:00 am
Bank accounts are wiped out, and credit cards are maxed out. [read post]
23 Nov 2021, 3:15 am
On January 21, 2019, Redman completed the D&O Questionnaire but did not submit Schedule B, “Security Ownership and Recent Transactions in Company Securities,” which should have described his ProPetro equity ownership including his stock pledges. 25. [read post]
10 Jan 2022, 5:01 am
First, they note that an organization is almost always informed of its designation ex post facto. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
17 May 2017, 9:35 am
Russia Central Bank: The bank said they detected the ransomware but had successfully thwarted the attack. [read post]
27 Dec 2016, 7:00 pm
Chachko noted that while “the Security Council had previously used similar language regarding settlements” — including in resolution 446 of 1979 and resolution 465 of 1980 — this was the first Security Council resolution since 1980 that has focused on settlements. [read post]
16 Apr 2020, 4:55 am
If successful, Avanti will be the first U.S. bank dedicated for digital assets. [read post]
5 Feb 2014, 1:41 pm
The defendant’s wife also testified that she saw the defendant sign the lease with Williams and that they paid him $7000 in cash for first month’s rent and security deposit. [read post]
11 Mar 2015, 7:32 am
security breach disclosure rules, particularly the abandonment of a two-step disclosure processb. [read post]
27 Sep 2023, 3:24 am
The post Early Edition: September 27, 2023 appeared first on Just Security. [read post]
4 May 2008, 11:20 pm
AUSA Jonathan Green will lead the task force, which had its first formal meeting Friday. [read post]
9 Mar 2016, 2:33 am
The First Tier Tribunal dismissed the banks’ challenge to this, but the Upper Tribunal allowed UBS’s appeal. [read post]
26 Jul 2012, 10:00 pm
The loss stemmed from a credit default swap transaction, in which, HSH, in exchange for a stream of premium payments, assumed the risk of the first half billion dollars on a $3 billion portfolio of securities … composed mainly of mortgage-backed securities and instruments from real estate investment trusts that collapsed after the U.S. housing bubble burst in 2008. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
24 Feb 2009, 12:12 am
By now it is not news that the current credit crisis and related litigation wave have both spread far beyond the residential real estate sector in which they both first began. [read post]
6 Aug 2012, 5:57 am
The six countries first unveiled the concept for the framework in February, the same day IRS released nearly 400 pages of rules (REG-121647-10) on direct reporting under FATCA (98 BBR 311, 2/14/12)… Read this entire article for free, simply activate your free 15 day trial access to Privacy & Security Law Report now. [read post]
