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11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
10 Jul 2017, 2:35 pm
On June 29, 2017, Fitch published an update to its rating criteria for insurance-linked securities. [read post]
10 Jul 2017, 1:04 pm
If you do online banking, you should be using two-factor authentication. [read post]
10 Jul 2017, 12:40 pm
The post FSC Securities Corporation Censured and Fined appeared first on White Securities Law. [read post]
10 Jul 2017, 10:10 am
First, the geopolitical atmosphere was quite toxic; inter-state politics would have made it difficult to negotiate a new international agreement. [read post]
9 Jul 2017, 5:14 pm
National Australia Bank, the lower courts have wrestled with the issue of whether or not the transactions at issue in a particular securities suit were sufficiently “domestic” to bring them under the U.S. securities laws. [read post]
9 Jul 2017, 4:25 am
Even the simple act of opening a business bank account can be a criminal activity. [read post]
8 Jul 2017, 8:39 pm
Those of us continuing on to Bangkok had to exit the plane and go through a security screening again (standard operating procedure from what I can gather). [read post]
7 Jul 2017, 1:48 pm
The new FAQs address the applicability of the Cybersecurity Regulation to three different types of entities. [1] New York Branches of Out-of-State Banks. [read post]
7 Jul 2017, 12:49 pm
A video of our lawsuit which helped ensure more fan friendly security at Wrigley Field can be found here. [read post]
7 Jul 2017, 9:30 am
First, the Supreme Court of Israel ruled that as a matter of principle, the Israeli authorities may not discriminate between Palestinian and Jewish terrorists in their resort to home demolitions to deter terrorist attacks. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
6 Jul 2017, 12:02 pm
The SEC staff states that Henn, who has worked at Barclays since 2008, and Alfaro, who worked at First Bank Puerto Rico Securities before moving to Barclays in 2013, allegedly violated securities and municipal bond rules on fraud, deception and misrepresentation during the sale of Puerto Rico bonds. [read post]
6 Jul 2017, 11:59 am
Bank v. [read post]
6 Jul 2017, 11:59 am
Bank v. [read post]
6 Jul 2017, 7:00 am
The post Bye bye bye: private equity exit strategies appeared first on Deal Law Wire. [read post]
6 Jul 2017, 6:51 am
The Financial Stability Board (FSB), the Committee on Payments and Market Infrastructures (CPMI), the International Organization of Securities Commissions (IOSCO) and the Basel Committee on Banking Supervision (BCBS) have co-published three guidance documents and two reports as part of their work on central counterparty (CCP) resilience, recovery and resolvability. [read post]
4 Jul 2017, 11:55 pm
Constitution:Congress is empowered “to promote the progress of science and the useful arts, by securing, for limited times, to authors and inventors the exclusive right to their respective writings and discoveries. [read post]
3 Jul 2017, 12:48 pm
First, a requirement for a daily report on clients’ assets from prime brokers to their clients. [read post]
2 Jul 2017, 3:44 pm
As the report stated, “digital business models that work best have understood people first and digital technology second. [read post]