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23 Aug 2010, 10:13 am
The new Fed rule will have an impact on credit unions, small bank, and mortgage brokerages across the United States who have typically third party originated (TPO) their loans. [read post]
23 Aug 2010, 5:11 am
If you do not have a Claimant Identification Number, include your Social Security Number or Employer Identification Number on all pages you submit. 4.7 How will I know that the GCCF has received my claim? [read post]
23 Aug 2010, 4:59 am
Filed under: corporate crime, fiduciary duties, securities regulation [read post]
20 Aug 2010, 4:35 pm
Section 3(c) of the Securities Exchange Act of 1934 provides that “No provision of this title shall apply to, or be deemed to include, any executive department or independent establishment of the United States. [read post]
19 Aug 2010, 1:08 pm
National Australia Bank. [read post]
18 Aug 2010, 2:34 am
In a recent post, I discussed several recent decisions in which securities cases involving failed or troubled banking institutions survived dismissal motions. [read post]
17 Aug 2010, 7:34 pm
Why would they need the protection of limited liability when the very nature of their business is, in both the United States and abroad, centrally an illicit enterprise? [read post]
17 Aug 2010, 5:10 pm
Other “rules” won’t be found in any document or treaty: The top job at the United Nations never goes to an American; the World Bank presidency always does. [read post]
16 Aug 2010, 9:56 pm
People's United Bank d/b/a Ocean Bank, filed in state court in Maine, tees up this very question for resolution.Patco alleges that it has been a customer of Ocean Bank. [read post]
16 Aug 2010, 5:54 am
Banks, 540 U.S. 31, 35, 124 S. [read post]
15 Aug 2010, 11:36 am
Further, cash or spot contracts, forward contracts, securities, and certain banking products are excluded from this provision in Section 742, just as they were excluded in the Farm Bill. [read post]
13 Aug 2010, 6:34 am
You can take that to the bank. [read post]
13 Aug 2010, 3:12 am
Barclays, Credit Suisse and Royal Bank of Scotland, which added 6,500 staff at their securities units in the past year, may lead a slowdown in hiring in Europe as the fixed-income trading boom fizzles out. [read post]
13 Aug 2010, 2:17 am
Florida had the third-highest foreclosure rate in the country with one in every 171 housing units receiving a foreclosure filing in July. [read post]
12 Aug 2010, 10:48 pm
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
12 Aug 2010, 8:13 am
The ICPA applies to virtually all Illinois employers, only excluding banks and financial institutions, insurance companies, state law enforcement units, state and local government agencies and debt collection agencies. [read post]
11 Aug 2010, 8:27 pm
Banks and law firm firms are coming under greater scrutiny each and every day. [read post]
11 Aug 2010, 7:11 pm
.'s investment banking division and was China representative for Cowen & Co.'s Asian investment banking unit. [read post]
11 Aug 2010, 5:51 am
When the opportunity came to work in the nascent field of international legal studies, Leech jumped at the chance, becoming editor of the Restatement of the Foreign Relations Law of the United States (1965), an entirely new arrangement of legal subject matter as it related to U.S. foreign affairs. [read post]
10 Aug 2010, 12:33 pm
Trevino thinks the SEC will eventually amend the process but don’t “bank on it. [read post]
