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27 Sep 2010, 6:19 pm
[Earler this year], the solicitor general’s office, led by Elena Kagan, a former dean of the Harvard Law School, asked for and received an extra month to try to rebut the arguments of the paralegal from Omaha.Hmmm, I'm likin' John Cusack, Tobey Maguire, or Jake Gyllenhall to play Hopwood in the movie. [read post]
11 Jun 2012, 8:59 am by McNabb Associates, P.C.
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
27 Aug 2008, 2:32 pm
The efforts of the Federal Reserve and the Office of the Comptroller of the Currency to keep abreast of the situation in struggling banks is yet another illustration of problems in our disclosure theory of securities law. [read post]
24 Oct 2014, 4:30 am by Robert Trautmann
., in Merlin Law Group's Red Bank, New Jersey office, talks specifics on the Proof of Loss form for the National Flood Insurance Program. . [read post]
30 Mar 2010, 3:53 am by By DEALBOOK
Royal Bank of Scotland has been fined $43 million for violating competition laws by sharing price data with rival Barclays, Britain's Office of Fair Trading said Tuesday. [read post]
30 Sep 2011, 5:11 am by Jennifer Gumbel
There are almost endless considerations for law officing. [read post]
11 Jan 2017, 8:24 pm by Kevin LaCroix
During the bank failure wave that followed the global financial crisis, one of the recurring questions was whether or not the failed banks’ D&O insurance policies’ insured vs. insured exclusion precluded coverage for the FDIC’s liability claims as receiver for the failed bank against the banks’ former directors and officers . [read post]
17 Sep 2009, 2:34 pm
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
12 Oct 2011, 3:06 pm
Per the SEC’s complaint, former chief operating officer Ebrahim Shabudi, chief executive officer Thomas Wu, and senior officer Thomas Yu were the ones that hid the bank’s losses. [read post]
30 Oct 2011, 11:36 pm by McNabb Associates, P.C.
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
7 Sep 2023, 9:01 pm by renholding
Similar to the TLAC requirements applicable to G-SIBs, eligible LTD would be defined as debt that is paid in full and issued directly by the entity subject to the requirement, is unsecured, has a maturity of greater than one year from the date of issuance, has “plain vanilla” features (e.g., highly limited acceleration rights), is issued in a minimum denomination of $400,000, and is governed by US law.7 Principal due to be paid on eligible long-term in one year or more and less… [read post]
25 Jun 2020, 8:25 am by Alan S. Kaplinsky
In the ANPR’s background discussion, the OCC discusses the role of technological developments in allowing new banking products and services to be delivered through innovative and more efficient channels as well as their role in changing back-office banking operations. [read post]
18 Jan 2022, 5:33 am by Matthew D. Lee
Keim created email addresses in the names of her relatives and communicated with bank employees by impersonating her relatives to convince loan officers that they were communicating with the actual prospective borrowers. [read post]