Search for: "Receivership"
Results 741 - 760
of 1,339
Sort by Relevance
|
Sort by Date
5 May 2011, 1:15 pm
As a result of the widespread financial problems that many of these banks are now facing, the holders of these standby letters of credit issued by banks which are undergoing FDIC receivership or takeover are coming to the realization that their letters may actually be worthless. [read post]
25 Apr 2011, 4:19 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
25 Apr 2011, 7:52 am
Central Falls, RI, is in receivership. [read post]
24 Apr 2011, 10:01 pm
The subsidies the railroads received enriched contractors and financiers, but nearly all the railroads went into receivership, some multiple times; the government rescued others. [read post]
23 Apr 2011, 10:13 am
’ In order to prove the existence of a Ponzi scheme, the Receiver must establish that: (1) deposits were made by investors; (2) the Receivership Entities conducted little or no legitimate business operations as represented to investors; (3) the purported business operations of the Receivership Entities produced little or no profits or earnings; and (4) the source of payments to investors was from cash infused by new investors. [read post]
20 Apr 2011, 7:58 am
No TARP funds were ultimately committed, and Colonial was placed into receivership by the Federal Deposit Insurance Corp. in 2009. [read post]
20 Apr 2011, 3:22 am
Zachary Malinowski Journal Staff Writer PROVIDENCE Its tax season and there is no community in Rhode Island that needs to find ways to generate more revenue than Central Falls, which was placed in state receivership last summer. [read post]
18 Apr 2011, 9:14 am
Areas of practice: Commercial and employment litigation, with a specialty in receivership work. [read post]
14 Apr 2011, 3:05 pm
Wencke, 622 F.2d 1363 (9th Cir. 1980): “(1) Whether refusing to lift the stay genuinely preserves the status quo or whether the moving party will suffer substantial injury if not permitted to proceed; (2) the time in the course of the receivership at which the motion for relief from the stay is made; and (3) the merit of the moving party’s underlying claim. [read post]
13 Apr 2011, 8:24 am
In Estate of Darryl Houston Price, the Court of Appeals affirmed the trial court’s imposition of receivership costs on the appellant, despite the fact that the appellant (a bank) neither consented to nor objected to the receivership. [read post]
11 Apr 2011, 9:30 am
By October 6, 2008 Sigma had collapses and was placed in a receivership. [read post]
11 Apr 2011, 5:39 am
Presumably the employee submitted an administrative claim against the receivership estate for his bonus. [read post]
7 Apr 2011, 9:18 am
However, owners can respond by evicting tenants unless receiverships have been established. [read post]
31 Mar 2011, 4:31 pm
If it is determined not to be viable, the FHFA would follow the procedure laid out by the Housing and Economic Recovery Act of 2008 (P.L. 110-289) for placing that GSE into receivership. [read post]
31 Mar 2011, 9:04 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
30 Mar 2011, 10:05 am
She is currently focusing her practice on distressed real estate lending, sales of property by lenders (REO), foreclosures, receiverships, loan modifications and short sales. [read post]
30 Mar 2011, 9:11 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
29 Mar 2011, 5:50 pm
If the GSEs purchase a non-QRM loan, all lender risk-retention requirements will still apply, and if the GSEs issue a non-QRM security, all securitization risk retention rules will still apply.Regulations proposed by the SEC and the banking agencies would provide that Fannie Mae and Freddie Mac will be able to satisfy the risk retention requirement through their guarantees (which cover 100% of principal and interest) as long as they continue to operate under the conservatorship or… [read post]
28 Mar 2011, 4:02 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
25 Mar 2011, 7:51 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
