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" Robert Thomas, an attorney at the law firm Damon Key in Hawaii, called FHFA's response "a pretty strong shot across the bow," warning municipalities to rethink the idea of seizing mortgages. [read post]
24 Mar 2011, 1:43 pm
"  They withdraw money from the bank to pay a hit man, retrieve a gun that belonged to her mother, and put the cash, gun and key in a box out back for the hit man to use. [read post]
14 Nov 2011, 11:59 am by Walsh & Walsh, P.C.
  We have assembled an extraordinary faculty of attorneys from the nation’s top firms, a full panel of distinguished jurists, and in-house counsel from CBS, Bank of America, IBM, Ryder System, Bayer, Citigroup, Canam Steel, Family Dollar Stores, Northrop Grumman, Interval International, Coca Cola, Ally Financial, PSEG, DHL Global Forwarding, Viacom, Paychex, Direct TV, and many others. [read post]
19 Jul 2010, 2:24 am by Dave
But, and this is what makes this case a good teaching tool, despite Tony's assertion that "anyone can change their intention", the key point to look at intention was the time of the creation of the interest. [read post]
21 May 2008, 10:36 pm
As the Hallmark companies did not comply with a number of key undertakings given to ASIC in 2006, the regulator decided  to impose conditions on the AFSLs of GE Money's Hallmark companies to replace  the 2006 EU. [read post]
2 Sep 2015, 3:24 am by Broc Romanek
-based firm climbed down from its confrontational strategy on Tuesday, admitting that its actions fell short of the New York regulator’s standards when it investigated possible sanctions violations by Standard Chartered bank. [read post]
5 Nov 2010, 2:59 am
Department of Agriculture's Agriculture Marketing Service (AMS) to develop training and education materials related to the new regulatory requirements.According to the FDA's announcement Thursday, the alliance's key efforts will include:-- Developing a standardized education program on Good Agricultural Practices (known as GAPs)-- Creating an information bank of up-to-date scientific and technical information related to on-farm and packinghouse produce safety,… [read post]
22 Jun 2009, 2:31 pm
Its key innovations involve expanded power for the Federal Reserve as the sole systemic risk regulator, with the creation of a Financial Services Oversight Council to mollify those who are concerned about the aggregation of power in the Federal Reserve; the long anticipated registration of advisers to hedge funds, private equity funds and venture capital funds; the regulation of OTC derivatives; the merger of the OTS and the OCC; the creation of a Consumer Financial Protection Agency with… [read post]
11 Oct 2011, 8:01 am by Michelle Leder
Slide No. 4, right after the standard warnings about forward-looking statements and some key bullet points, has a menacing picture of someone holding a fierce-looking snake by the head. [read post]
10 Aug 2012, 9:30 am by Ritika Singh
It can even steal credentials to gain access to banking systems in the Middle East. [read post]
18 Feb 2011, 4:51 pm by Paul Karlsgodt
”  The key findings included: Over 90% of securities notices used an uninformative case caption in the header of the notice. [read post]
18 May 2015, 12:47 pm by CJLF Staff
Park Police, who are responsible for areas in front of the White House and other key security sites. [read post]
27 Feb 2016, 12:32 pm by Adam Weinstein
However, banks like Citigroup, Barclays, and Wells Fargo made an estimated $1.1 billion in fees for selling these products to investors. [read post]
1 May 2007, 1:37 pm
If a little boy destroys a tricycle, you don't hand him the keys to the car. [read post]
15 Jan 2018, 3:29 am by Sean Hayes
  The key to this issue, seemingly, is just if Alt Currencies shall be considered mere asset classes. [read post]
27 Mar 2020, 7:38 am by Kaylee Tuck
With most banks, law firms, and offices closing up to the general public, you may be wondering how to fulfill the time constraints of your contract and how a deal can be closed. [read post]
21 Aug 2020, 6:47 am by Bill Gilliland
  The key requirement for a green bond is that the use of proceeds from the bond offering be designated for a green project. [read post]
30 May 2012, 8:59 pm by Stan
Clever. in reply to rudenoon -> RT @prchovanec: FT's summary of what (little) we know about China's new stimulus http://t.co/AssTsjnZ -> Guardian: Apple's efforts fail to end gruelling conditions at Foxconn factories http://t.co/zkItVpKD -> @bensaysso Yeah, I still think that issue has been exaggerated by a lot of people. in reply to bensaysso -> @bensaysso Magnitude is the key, though. [read post]