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20 Oct 2008, 3:27 am
. - Now, Bank of America Corp..., after its recent acquisition - claiming the company used "strong-arming tactics to intimidate appraisers to generate reports in line with Countrywide's business objectives. [read post]
20 Mar 2009, 7:21 pm
"Republic Title Company and their customers were completely deceived and have been taken advantage of by someone who was in a position of trust. [read post]
29 Jun 2015, 6:00 am
Companies with large, loyal customer bases who want to invest early. [read post]
31 Mar 2011, 7:48 am
To his list, I’d add tort claimants, taxing authorities, and banking institutions. [read post]
22 Oct 2008, 6:42 pm
Levitt also believes that boutique investment banks will arise to fill the current void; and should be regulated along global business lines.In its blueprint for regulatory reform issued earlier this year, the Treasury recommended the merger of the SEC and CFTC in order to provide unified oversight and regulation of the futures and securities industries. [read post]
13 Sep 2012, 2:00 am
Here is an excerpt: The FAQs convey the Staff’s views with respect to a number of issues, including: research analyst communications under JOBS Act Section 105(b), in particular that investment firms not subject to the Global Research Settlement may include analysts in pitch meetings and sales force presentations; “test the waters” provisions under JOBS Act Section 105(c), in particular that banks may obtain information from customers about the number of shares… [read post]
31 Jan 2008, 1:28 pm
Why not post arbitration notices like these at the entrance to every business, from used car dealerships, to hospitals, to banks? [read post]
3 Feb 2010, 4:31 am
(Edgecombe)(Jolly): Plaintiff, a creditor in a receivership proceeding, seeks to subordinate the claim of a secured lender (Textron Financial) based upon the lender's claimed knowledge of the financial fraud of its customer. [read post]
9 Jun 2015, 12:13 pm
Assume Congress wants to make a law relating to Israel – immigration quotas, or customs duties. [read post]
6 Mar 2011, 9:00 pm
Photo: Immigration and Customs Enforcement (Edited March 23, 2011) Copyright 2011 Fred L. [read post]
1 Aug 2018, 10:20 am
According to HighQ’s website, its customers include law firms such as Allen & Overy, Clifford Chance, Linklaters, Freshfields, Eversheds, and King & Wood Mallesons. [read post]
15 Jul 2012, 12:32 pm
At Louie's Restaurant & Bar in downtown Ashland a sign hangs warning customers of the possible dangers of sexual assaults. [read post]
9 May 2023, 12:52 pm
" After FTX's collapse last year, federal prosecutors acted quickly to intervene, within a month alleging that Bankman-Fried was stealing billions in customer funds, defrauding investors, committing bank and wire fraud, providing improper loans, misleading lenders, transmitting money without a license, making illegal campaign contributions, bribing China officials, and other crimes. [read post]
30 Nov 2007, 2:45 pm
Campaign organizers who need volunteers to do phone banking in Iowa, for example, can use the customized software to search for people who've signed up locally to volunteer for that activity. [read post]
17 Mar 2010, 9:12 am
" letters.And alternate months the letters say, "But you're a valued customer and we love you! [read post]
20 May 2021, 6:28 am
Cross-border payments currently rest on a system of large, globally connected correspondent banks. [read post]
23 Sep 2010, 8:20 am
Did they inspire employees to pursue superior customer service? [read post]
2 Jan 2019, 7:57 am
That didn’t stop it from causing an estimated $10 billion in damages to hospitals, banks, shipping companies and others worldwide. [read post]
12 Sep 2007, 5:47 am
NFA president Daniel Roth says that customers of future traders have not lost any money due to Sentinel. [read post]
31 Jan 2012, 9:29 am
Rising costs and falling demand from consumers has put increasing pressure onto businesses and the refusal of lending from finance companies and Banks has seen many businesses fall victim to the “credit crunch”. [read post]
