Search for: "Key Bank"
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22 Jul 2014, 7:00 am
Although some retailers — namely Walmart[9] — have resolved claims on behalf of customers, resolution of victims’ claims against Primus is still likely one of the keys to extinguishing this litigation in a manner satisfactory, and fair, to all parties, even Primus. [read post]
22 Jul 2014, 5:57 am
Corporate- and bank-owned life insurance grew out of so-called key person insurance policies that protected companies against the economic consequences related to the death of top executives. [read post]
21 Jul 2014, 10:01 pm
Although some retailers — namely Walmart[9] — have resolved claims on behalf of customers, resolution of victims’ claims against Primus is still likely one of the keys to extinguishing this litigation in a manner satisfactory, and fair, to all parties, even Primus. [read post]
21 Jul 2014, 7:30 pm
Luci Alessi, Eric Ghysels, Luca Onorante, Richard Peach, and Simon Potter: “This paper documents macroeconomic forecasting during the global financial crisis by two key central banks: the European Central Bank and the Federal Reserve Bank of New York. [read post]
21 Jul 2014, 4:41 am
A Senate committee has been holding hearings and has taken testimony from key GM officials, including GM CEO Mary Barra and General Counsel Michael Millikin, as discussed here. [read post]
20 Jul 2014, 1:14 pm
A Nassau County Criminal lawyer said that in November 1968, the relator had falsely drawn four checks, all on the same bank account and to the order of the same payee, and that he had received from the payee named in the purported checks property and cash having an aggregate value of more than $250.00. [read post]
19 Jul 2014, 5:12 pm
Consequently, the court found that the actions of the prosecutor, in specifically instructing the grand jury to disregard the exculpatory evidence of non-identification by the key witness, constituted a clearly defined impairment to the reliability of the grand jury proceeding, resulting in prejudice to the man and mandating a dismissal of the indictment. [read post]
17 Jul 2014, 1:49 pm
U.S. persons may not provide financing for new debt of longer than 90 days maturity for these four entities or new equity for the two banks. [read post]
17 Jul 2014, 1:49 pm
U.S. persons may not provide financing for new debt of longer than 90 days maturity for these four entities or new equity for the two banks. [read post]
16 Jul 2014, 4:30 pm
These include: Top Ten Areas Where Dodd-Frank Made Progress Top Ten Solutions for Regulators to Improve Upon Dodd-Frank Top Ten Solutions for Congress to Improve Upon Dodd-Frank Key recommendations for congressional action include raising the SIFI threshold for banks from $50 to $250 billion to focus on financial institutions that pose the greatest risks, creating new bankruptcy authority to help better deal with the “too-big-to-fail” problem… [read post]
16 Jul 2014, 9:10 am
House Republicans are continuing to challenge President Obama’s failure to enforce and other discretionary actions in his Administration’s implementation of the sweeping health care reforms of the Patient Protection & Affordable Act (ACA) by holding with two key hearings this morning (July 16, 2014). [read post]
14 Jul 2014, 7:31 pm
Most people in the West have heard but do not understand the concept of Socialist Modernization as a fundamental policy in China. [read post]
14 Jul 2014, 5:28 pm
– San Francisco lawyer Christopher Foster of DLA Piper on the firm’s blog, The Labor Dish International Safe Harbor Privacy Compliance: What You Need to Know – Ted Max and Calvin Berman of Sheppard Mullin on the firm’s blog, Eye on Privacy Big Banks Argue that Shorter Limitations Period Should Apply to MBS Claims – Philip R. [read post]
14 Jul 2014, 1:32 pm
The Release reads in part: “The changes announced today make key expansions in the streamlined procedures to accommodate a wider group of U.S. taxpayers who have unreported foreign financial accounts. [read post]
12 Jul 2014, 8:04 pm
A new World Bank paper takes a look at this expansion, its construction unit costs and some of its key cost components. [read post]
10 Jul 2014, 10:22 am
He had last been seen boarding a ferry in Key West, Florida. [read post]
10 Jul 2014, 7:40 am
National Australia Bank (OT09), United States v. [read post]
10 Jul 2014, 7:39 am
For the compliance practitioner, there are several key points to consider. [read post]
10 Jul 2014, 4:28 am
Also, while incorporating a Hong Kong company is easy, opening a Hong Kong bank account is not. [read post]
9 Jul 2014, 9:29 am
BancorpSouth Bank, which delves into the murky waters where trade secret and copyright intersect. [read post]
