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7 Jun 2011, 1:55 pm
National Australia Bank Ltd., 561 U.S. __ (June 24, 2010), pulling back the extraterritorial effect of Section 10(b) of the Securities and Exchange Act of 1934. [read post]
7 Jun 2011, 9:56 am
And what is the value of a bank account that assures you won't be turned out on the street 6 months, a year, or a few years after losing a job? [read post]
7 Jun 2011, 9:55 am
And what is the value of a bank account that assures you won’t be turned out on the street 6 months, a year, or a few years after losing a job? [read post]
7 Jun 2011, 9:00 am
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
Earth to Bankers, Earth to Bankers… Your Planet is Dying, You Must Evacuate, It’s Time to Come Home.
7 Jun 2011, 5:39 am
“This is the bleakest I’ve seen the forecast in 26 years,” said Mick Rizzo, vice president and operations manager in Marshall & Ilsley Bank’s mortgage unit. [read post]
6 Jun 2011, 10:17 am
Financial identity theft Financial identity theft is one of the most common types of theft in the United States. [read post]
6 Jun 2011, 9:11 am
Ordinarily a bank would require anywhere from a 75-80% loan-to-value ratio on the secured property, meaning if the land was worth $1,000,000, the bank would loan a maximum of $750,000. [read post]
6 Jun 2011, 2:38 am
Corp. v Security Ins. [read post]
5 Jun 2011, 7:02 pm
The fact that debit card swipe fees have gotten to the state they're in is itself a testament to the political power of banks in the United States. [read post]
4 Jun 2011, 6:07 pm
New York Attorney General Eric Schneiderman has had meetings with 7 of the top banks in an effort to investigate how mortgage securities were being bundled and sold. [read post]
4 Jun 2011, 11:07 am
Borosage has long been a leading voice for progressive politics in the United States. [read post]
4 Jun 2011, 7:33 am
If you care about the startup company ecosystem, I encourage you to give this question some thought and write the SEC. [1]Persons covered include (i) the issuer, (ii) any predecessor of the issuer; (iii) any affiliated issuer; (iv) any director, officer, general partner or managing member of the issuer; (v) any beneficial owner of 10% or more of any class of the issuer’s equity securities; (vi) any promoter connect with the issuer in any capacity at the time of such sale; (vii) any… [read post]
4 Jun 2011, 6:00 am
Linville was a participant is governed by the Employee Retirement Income Security Act of 1974 (ERISA). [read post]
3 Jun 2011, 2:50 pm
Even if banks do not want to get into the real estate management business, after all, there are already large companies that own and manage hundreds or even thousands of buildings in states across the country. [read post]
3 Jun 2011, 11:17 am
When you return to the United States, securely “wipe” any confidential information off your hard drive, along with the “free space,” using a program like PGP Desktop.Back up your data to an online backup site such as Carbonite. [read post]
3 Jun 2011, 8:08 am
On the other hand, private actions, as opposed to enforcement actions, constitute the bulk of securities class actions in the United States. [read post]
2 Jun 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: mutual legal assistance to administrative authorities; expedited transmission of requests; use limitations; identification of bank information; joint investigative teams; and video conferencing. [read post]
2 Jun 2011, 11:00 am
In 2010, each director received $75,000 and a grant of deferred stock units worth $170,000. [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
1 Jun 2011, 10:11 am
If any of the above “covered persons” have been involved in any of the following types of disqualifying events, then the issuer could not rely on Rule 506: Criminal convictions; Court injunctions and restraining orders; Final orders of certain state regulators (such as state securities, banking and insurance regulators) and federal regulators; Commission disciplinary orders relating to brokers, dealers, municipal securities dealers, investment advisers and… [read post]
