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17 May 2011, 5:42 am
LEARN IT, LIVE IT, LOVE IT SECURITIZATION The History of Financial Regulation in the United States What is Securitization? [read post]
17 May 2011, 2:12 am
In the case, the Chapter 7 Trustee discovered the following assets, which were not disclosed on the Bankruptcy Schedules: (1) a bank account containing $24,000; (2) a 2008 Mercedes Benz; (3) a condominium; and (4) a storage unit containing furniture from the Debtors' business. [read post]
16 May 2011, 11:12 am
Government agencies use it during security clearances and background checks. [read post]
16 May 2011, 9:47 am
"Every day we see tips alleging Ponzi schemes," says Thomas Sporkin, who oversees the SEC's new market intelligence unit, which is responsible for vetting and filtering the more than 30,000 tips securities regulators get each year from the public. [read post]
13 May 2011, 2:20 pm
One of the main advantages to being a homeowner is financial securityyour home will provide you some financial security from capital appreciation if housing prices are rising. [read post]
13 May 2011, 1:28 pm
However, Article 9 does not apply to the extent that a statute, regulation, or treaty of the United States preempts it. [read post]
13 May 2011, 8:00 am
There were email messages to and from family members and friends, messages concerning David’s employment, records of his personal finances, his computer programming work, and passwords to his bank account and other secure websites. [read post]
13 May 2011, 7:33 am
Or will they have to get bank consumers to cover these costs? [read post]
12 May 2011, 7:49 pm
This week, Madoff trustee Irving Picard has filed a securities complaint against Safra National Bank of New York. [read post]
12 May 2011, 3:02 pm
Cops Pull Plug on Rent-a-Fraudster Service for Bank Thieves [read post]
12 May 2011, 11:56 am
Schapiro testified on Monitoring Systemic Risk and Promoting Financial Stability before the United States Senate Committee on Banking, Housing and Urban Affairs on May 12, 2011. [read post]
12 May 2011, 8:28 am
In 112 page Order entered on April 25, 2011, a United States District Court Judge for the Southern District of Florida reversed a jury verdict that awarded class member-Bank Atlantic shareholders $2.41 per share in damages based on alleged fraud. [read post]
11 May 2011, 9:01 pm
National Australia Bank). [read post]
11 May 2011, 2:15 am
Moreover, banks, securities firms and insurance companies would be excluded from the bill, except to the extent such financial institutions may be subject to concurrent FTC jurisdiction under existing law. [read post]
10 May 2011, 10:11 pm
National Australia Bank case, to dismiss from the action the claims of the Alstom shareholders who had bought their shares in the France-based company outside the United States. [read post]
10 May 2011, 8:15 am
The defendants also concealed that Iranian customers were the true recipients of the valves by once falsely asserting that the GWC office in the United Arab Emirates was the end user of the goods and on several occasions altering or omitting references to the Iranian banks and end-users in correspondence about the sales. [read post]
10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
8 May 2011, 3:45 pm
You have the United States Trustee overseeing your case, The U. [read post]
8 May 2011, 11:58 am
United Steel Union, 25 No. 19 Westlaw Journal Employment 4, Westlaw Journal Employment April 19, 2011The 3rd U.S. [read post]
8 May 2011, 11:28 am
Security checks and alerts may also result in denial or delay of a US tourist visa or denial of admission into the United States at a port of entry. [read post]
