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26 Oct 2011, 7:02 am
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
26 Oct 2011, 6:01 am
Bush signed the legislation six weeks after 9/11, among other things gives the government powers to acquire phone, banking and other records via the power of a so-called “national security letter,” which does not require a court warrant. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
AIG alleges that it purchased the securities and that defendants — financial institutions such as Bank of American, Merrill Lynch, and Countrywide — acted as underwriters, sponsors, and originators. [read post]
25 Oct 2011, 6:35 pm
FINRA also claims that “significant deficiencies” involving UBS’s aggregation units could have played a role in more locate violations and significant order-marking. [read post]
25 Oct 2011, 3:33 pm
This resulted in the dissemination of as many as 4.2 million credit card and debit card numbers, expiration dates, and security codes. [read post]
24 Oct 2011, 12:24 pm
While the United States long has prohibited U.S. companies and individuals from conducting most transactions with Iran, several recent enforcement actions have targeted large European banks with operations related to Iran and other sanctioned countries. [read post]
22 Oct 2011, 4:41 pm
This is one of the very few significant bank/securities fraud... [read post]
21 Oct 2011, 7:29 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible. [read post]
21 Oct 2011, 5:00 am
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
20 Oct 2011, 7:03 pm
“The Data Bank does not identify physicians. [read post]
20 Oct 2011, 9:42 am
Embassy in Liberia, and the Republic of Liberia and its National Security Agency. [read post]
20 Oct 2011, 7:10 am
– behind the drab strip shopping center leading into Woodstock’s downtown – [Random absurd fact; Google Bradley Meadows shopping mall and you hit America's Most Wanted, which shows a security camera of a holdup at the local bank of America branch: Jahson Marryshow allegedly holding up the Bank of America in the Bradley Meadows Mall, Woodstock, NY] Don’t forget, what exists now is often something that would never… [read post]
20 Oct 2011, 5:56 am
Jesse James said that he robbed banks “because that’s where the money is. [read post]
20 Oct 2011, 3:20 am
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
19 Oct 2011, 5:30 pm
In the United States, insider trading refers to the practice of buying or selling publicly traded securities based on material information that isn’t publicly available. [read post]
18 Oct 2011, 7:01 pm
Treasury and the Fed really only have one tool in their toolbox—throwing the financial wherewithal of the United States behind a faltering entity. [read post]
18 Oct 2011, 9:57 am
While under the Oslo Accords and international humanitarian law the West Bank, including East Jerusalem, and the Gaza Strip are recognized as a single territorial unit, Israel maintains a highly restrictive closure regime on the strip that rarely, if ever, allows Palestinians living from Gaza access to the West Bank or vice versa. [read post]
17 Oct 2011, 7:07 pm
” A more appropriate phrase might have been, “the abrupt reduction in trust,” because that was when investors stopped trusting the ratings placed on securitized debt securities. [read post]
17 Oct 2011, 11:51 am
It is an important read for anyone concerned with national security oversight. [read post]
17 Oct 2011, 8:06 am
Then, $1.9 million was transferred to Mr Woods's US bank account. [read post]
