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19 May 2017, 12:23 pm by Wolfgang Demino
The debt was secured by a Texas Home Equity Security Instrument granting a first lien on Long's property. [read post]
19 May 2017, 9:49 am by Hedge Fund Lawyer
  Some of the items we discussed are issues of first impression. [read post]
19 May 2017, 8:19 am by Jay Salamon
Between 2004 and 2016, Mastroianni worked for five firms: Joseph Stevens & Company, Inc., of Old Bridge, New Jersey; National Securities Corporation of Staten Island, New York; J.P Turner & Company, L.L.C., of Red Bank, New Jersey; Alexander Capital, L.P., of New York; and Meyers Associates, L.P., of New York. [read post]
19 May 2017, 6:18 am by Jim Sedor
Avelenda subsequently resigned from her position at the bank. [read post]
19 May 2017, 6:00 am by Doug Cornelius
[More…] McConnell Is Pessimistic Congress Will Overhaul Dodd-Frank by Elizabeth Dexheimer in Bloomberg Senate Majority Leader Mitch McConnell said he’s pessimistic Congress will overhaul the Dodd-Frank Act because he doubts Republicans can secure enough Democratic votes to make major changes to the sweeping legislation that tightened oversight of banks after the financial crisis. [read post]
18 May 2017, 7:15 am by Stephen Wermiel
Harris Trust and Savings Bank, a ruling on the complicated Employee Retirement Income Security Act. [read post]
17 May 2017, 11:02 am by John Elwood
North Carolina State Conference of the NAACP, 16-833, which the court denied, and Deutsche Bank Trust Company Americas v. [read post]
Russia Central Bank: The bank said they detected the ransomware but had successfully thwarted the attack. [read post]
15 May 2017, 10:08 am
Defendant provided the banks' employees with false information, primarily fraudulent social security numbers and home addresses. [read post]
15 May 2017, 4:22 am by Eugene Volokh
Citing increased risk, the city refuses to make a loan secured by a third-position lien — despite the fact that it previously granted, to a non-minority business, a loan secured by a third-position lien. [read post]
15 May 2017, 2:55 am by NCC Staff
The question addressed here is when the government should be able to gain access to this wealth of personal information for law enforcement and national security purposes. [read post]
13 May 2017, 8:36 am by Adam Weinstein
  According to brokercheck, Babyak consented to the sanction that he participated in private securities transactions involving customers of a member firm without first providing the firm written or oral notice of his activities. [read post]
12 May 2017, 9:37 am by CzepigaDalyPope LLC
” This number operates much like a personal Social Security number for the trust. [read post]
12 May 2017, 6:21 am
Walkling, Drexel University, on Saturday, May 6, 2017 Tags: Agency costs, Board composition, Board dynamics, Board performance, Boards of Directors, Director qualifications, Management, Mergers & acquisitions, Oversight, Shocks SEC Enforcement Activity—Strong Through First Half of FY 2017 Posted by David F. [read post]
12 May 2017, 6:15 am by Jim Sedor
Kushner Family Stands to Gain from Visa Rules in Trump’s First Major LawNew York Times – Eric Lipton and Jesse Drucker | Published: 5/8/2017 A bill President Trump signed into law renews a program offering permanent residence in the U.S. to affluent foreigners investing money in real estate projects in the country. [read post]
12 May 2017, 4:09 am by Edith Roberts
The post Friday round-up appeared first on SCOTUSblog. [read post]