Search for: "Exchange Bank"
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Oklahoma Supreme Court Reverses Foreclosure Judgment in 'Show Me The Note' Case - U.S. Bank v. Moore
23 Apr 2012, 6:34 am
The trouble for the banks is that numerous loans were bundled into investments during the housing bubble, and ownership was transferred numerous times -- but lenders stopped exchanging the actual note and doing the accompanying paperwork to make the transfers legally binding. [read post]
10 Jul 2012, 3:52 pm
CLS Bank v. [read post]
10 Dec 2008, 1:56 pm
GMAC, the former financing arm of General Motors, said Wednesday that, based on the weak participation in its recent exchange and tender offers, [...] [read post]
1 Mar 2012, 1:42 am
We advise a broad range of clients, ranging from banks, insurance companies, fund managers, asset managers, corporate finance boutiques, brokers, traders, exchanges and fund platforms. [read post]
5 Jan 2020, 8:19 am
This decision concerns the validity of the word trade mark ‘Cinkciarz’ for goods and services in classes 9, 36 and 41 of the Nice classification for, among others, banking and exchanging money services. [read post]
3 Nov 2016, 2:13 pm
This article was originally posted on Stock Market Loss This summer, the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC) both fined Merrill Lynch, the brokerage arm of Bank of America Corporation, for negligently failing to adequately disclose information in connection with the sale of a product called “Strategic Return Notes” (“SRNs”). [read post]
8 Feb 2019, 4:22 am
Fidelity Investments, Charles Schwab, Morgan Stanley, and Bank of America are some of the other backers. [read post]
17 Dec 2010, 5:53 am
"Upon entry into force, the new TIEA will provide the United States with access to the information it needs to enforce U.S. tax laws, including information related to bank accounts in Panama. [read post]
6 Jan 2012, 2:17 pm
District Court for the Southern District of New York against The Bank of New York Mellon Corporation (BNY Mellon) under the Securities Exchange Act of 1934. [read post]
13 Oct 2008, 12:15 pm
The Bank filed a current report on Form 8-K on Friday announcing that it would invoke the exception. [read post]
6 Jul 2009, 12:38 am
Justice Department and the Securities and Exchange Commission.It has also agreed to pay ââ [read post]
13 Sep 2012, 6:00 am
Regulators Target Non-Bank CompaniesRegulators are poised to target non-bank firms that are deemed to be potential risks to the U.S. financial system. [read post]
24 May 2023, 4:00 pm
Putting It Into Practice Following the settlement with the large banks, the regulators have moved to hedge funds, private equity firms, ratings agencies, online banks, and regional banks. [read post]
26 May 2017, 4:31 am
The Global Foreign Exchange Committee (GFXC) has announced the launch of the Foreign Exchange (FX) Global Code (the Code). [read post]
5 May 2010, 4:40 pm
Embattled investment bank Goldman Sachs has been fined $450,000 by the Securities and Exchange Commission (SEC) and the New York Stock Exchange over what regulators say are hundreds of violations involving short sales. [read post]
16 Jan 2014, 1:00 pm
According to the Consent Order, the lender had entered into an agreement with a bank in which the bank referred borrowers to the lender in exchange for kickbacks disguised as payments made by the lender for renting office space within the bank. [read post]
16 Sep 2008, 9:24 am
Bank of America did, however, explicitly state that it is continuing to cooperate with the ongoing investigations by the New York Attorney General and the Securities and Exchange Commission. [read post]
15 Jul 2011, 6:35 am
According to the indictment, the co-conspirators recruited others to assist them to rob the banks in exchange for a share of the proceeds taken. [read post]
15 Jul 2011, 6:35 am
According to the indictment, the co-conspirators recruited others to assist them to rob the banks in exchange for a share of the proceeds taken. [read post]
19 Sep 2008, 2:18 pm
A ruse, it was shouted to the rooftops, to clean up the books of banks desperately in need of a listing on worldwide stock exchanges, but prevented by numerous "technical" deficiencies. [read post]
