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2 May 2014, 5:30 pm
Williams on his Florida Insurance Claim Lawyer Blog Bank Secrecy Act: Broker-Dealers Must Also Comply – Ft. [read post]
1 May 2014, 6:40 am
(Award includes a long breakdown of interest.) 11-00469 Deutsche Bank Securities, Inc. [read post]
24 Apr 2014, 8:55 am
During that time, Belzner conspired with McCloskey, Maryland attorney Kevin Sniffen and others to defraud investors through a fraudulent investment scheme. [read post]
24 Apr 2014, 8:24 am
Kevin Patrick Sluga and Leslie Sluga are scheduled to be sentenced on May 27, 2014. [read post]
23 Apr 2014, 7:17 am
Attorney Kevin DiGregory from the Federal Housing Finance Agency, Office of Inspector General, who are prosecuting the case. [read post]
17 Apr 2014, 9:05 pm
Circuit panel partially overturns SEC conflict minerals law [Bainbridge, more, more, Adler, earlier] Dodd-Frank vs. small banks, cont’d [Todd Zywicki] A failing grade for new Financial Stability Oversight Council? [read post]
11 Apr 2014, 7:42 am
Businesses know all too well that money that comes in from a troubled account receivable is money that may just be making a brief visit to their bank accounts. [read post]
11 Apr 2014, 7:41 am
Kevin C. [read post]
11 Apr 2014, 7:41 am
©Kevin C. [read post]
11 Apr 2014, 7:41 am
©Kevin C. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
8 Apr 2014, 8:02 am
CLS Bank Int'l, a software patent for reducing risk has put software patents in general at risk. [read post]
4 Apr 2014, 5:40 am
Hyde Park Savings Bank (In re Bullard), 494 B.R. 92 (BAP 1st Cir. 2013)(11 U.S.C. [read post]
3 Apr 2014, 10:21 am
However, the Justices were hardly satisfied by the extra-textual limitations offered by Kevin Russell’s opening argument, appearing on behalf of petitioner Kevin Loughrin. [read post]
2 Apr 2014, 5:24 am
Laster fired a warning shot across the bow of other banks: Stay in bounds, or expect to get sued. [read post]
30 Mar 2014, 6:01 pm
Kevin Loughrin was convicted under clause (2). [read post]
28 Mar 2014, 6:27 am
CLS Bank International as part of its Supreme Court Series. [read post]
24 Mar 2014, 9:05 pm
Loan servicers prepare to throw large sums at making “forced placed insurance” class actions go away [Kevin Funnell] How Are Small Banks Faring Under Dodd-Frank? [read post]
14 Mar 2014, 9:43 am
Contents include:Gabriel Siles-Brügge, Explaining the resilience of free trade: The Smoot–Hawley myth and the crisis Stefano Pagliari & Kevin L. [read post]
27 Feb 2014, 5:30 pm
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator What the Target Data Breach Aftermath Teaches Us About Crisis Communications – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Sleeper “Small” Cells: The Battle Over The FCC’s Wireless Infrastructure Proceeding – Washington, DC lawyer Dave Thomas of Hogan Lovells on the… [read post]
