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12 Jan 2011, 8:56 pm
Tax experts agree that unless their offshore banks are specifically targeted like UBS was, they would not likely come forward due to the harsh penalties. [read post]
11 Jan 2011, 1:59 pm
The suspect, a white male between the ages of 55 and 60, is wanted in connection with four bank robberies in four cites since last October, during which he demanded money from the bank teller - all in $20s, $40s, and $60s. [read post]
11 Jan 2011, 8:36 am
’s Bank of America Merrill Lynch, Citigroup Inc., Goldman Sachs Group Inc., J.P. [read post]
11 Jan 2011, 3:04 am
Via CNBC: "Banking regulators have quietly taken a major step towards harmonised global regulation by agreeing to raise worldwide capital... [read post]
10 Jan 2011, 4:56 pm
The court order came with a gag order that prevented Twitter from telling anyone, especially the targets, about the request’s existence. [read post]
8 Jan 2011, 8:01 pm
” My initial legal research suggests that internet banks based in one state are not subject to the jurisdiction and garnishment writs of all other 49 states just because they offer online banking and accept deposits via the internet unless the bank demonstrates an intent to target customers the debtor’s state. [read post]
7 Jan 2011, 5:55 pm
That opinion applies also to present predatory types of businesses such as banks and fast-food manufacturers. [read post]
6 Jan 2011, 9:47 am
(2) The loan modification program targets a ratio of the borrower's housing-related debt to the borrower's gross income of 38 percent or less, on an aggregate basis in the program. [read post]
4 Jan 2011, 2:45 pm
Target Corp. - SJC decision in landlord liability for snow accumulation [By: Doug Cornelius |In: Real Estate] 25. [read post]
4 Jan 2011, 6:17 am
In other deals, the buyer has negotiated the ability to exit the deal if the target’s loan portfolio deteriorates beyond a specified level, or the target bank suffers a decline in core deposits below a threshold level – offering a potentially more objective exit trigger than the traditional “material adverse effect. [read post]
4 Jan 2011, 1:02 am
At least according to the logic of Judge Pannell’s decisions in the Haven Trust case, the FDIC’s rights as receiver may not be sufficient to allow the FDIC to control or otherwise take priority over these direct claims targeted at the holding company level. [read post]
3 Jan 2011, 9:45 pm
Bank, 21 No. 12 Westlaw Journal Insurance Coverage 4, Westlaw Journal Insurance Coverage December 23, 2010The U.S. [read post]
3 Jan 2011, 7:38 pm
This is why calls from observers as disparate as Kansas City Fed President Thomas Hoenig, Vermont Senator Bernard Sanders and Dallas Fed President Richard Fisher to break up the largest banks are entirely on target. [read post]
3 Jan 2011, 12:16 am
Overall, the companies targeted in the 2010 represented 80 different SIC Code categories. [read post]
30 Dec 2010, 1:20 pm
Fortunately, 401k loans are not reported because they are not loans from a bank or lending institution. [read post]
29 Dec 2010, 6:45 am
“Loan to own” strategies or a creeping takeover in distressed situations where a potential buyer makes a secured loan to a troubled target (possibly accompanied by warrants) and in the event of default, the secured lender is in a very strong position in any insolvency proceeding to “foreclose” on the target and own all or a significant portion of the equity. [read post]
27 Dec 2010, 5:00 am
Bank of America’s is 30%. [read post]
23 Dec 2010, 6:38 am
But there must be some way of targeting these internal accounting tricks to make reckless risk-taking more expensive. [read post]
23 Dec 2010, 5:53 am
Employers To Revise Procedures for Acquiring and Using Medical Information – from Employment Law Watch Disability Discrimination Case Asserted By Bank Teller With Epilepsy – from Atlanta Employment Lawyer Blog 11th Circuit Examines Religious Discrimination – from Alabama Employment Law Report I’ll have one more for the road – from The Word on Employment Law Social Media & Technology What Can Google Books Data… [read post]
23 Dec 2010, 2:48 am
” Being aware answers the question of targeting. [read post]
