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15 Oct 2011, 4:43 am
A few months later they would use the same type of zippy forecasts when conducting the bank stress tests. [read post]
18 Sep 2011, 8:21 pm
Defendant BELL repeatedly assured the Union that the money had been wired to the Union’s bank account, that it was sent by overnight mail and that BELL would provide the tracking number for such overnight mail, that the money would be available that same day, and that BELL was waiting a credit necessary before he could recompense the Union. [read post]
30 Dec 2010, 6:00 am
The Committee of European Banking Supervisors (CEBS) is tasked under CRD3 to issue guidelines to assist firms in complying with and implementing the remuneration principles. [read post]
3 Aug 2011, 12:52 pm
The first is to limit the risk of the shadow banking system by more carefully regulating the key instruments and institutions of contemporary finance. [read post]
12 Oct 2023, 5:57 am
Key features of the conference included: A mix of educational sessions and speakers that covered an array of topics both practical and thought-provoking. [read post]
9 Dec 2013, 8:27 pm
The key is to keep an open line of communication. [read post]
22 Jan 2020, 11:29 am
This is indeed a key part of the document, but there are at least two other critical elements. [read post]
12 Nov 2020, 7:57 am
As ATMs gained steam, the number of tellers needed for each bank branch fell. [read post]
17 Jul 2008, 4:00 am
When other lawyers talk about how to market their services, for me, the key to doing that starts with the basics underlined by the NCDC and Trial Lawyers College, which is to care 100% about our clients at all times and to bridge that caring with the best skills and persuasive arguments that we can put forth and improve. [read post]
20 Jun 2008, 7:55 am
Last year, an 11th Circuit panel reversed key parts of a 2005 decision by Judge Marvin Shoob, who had ruled that the SEC was wrong to close down Merchant Capital LLC of Tennessee, which the SEC claimed had defrauded investors of more than $20 million. [read post]
23 Jul 2011, 8:08 am
One of the other key defendants arrested and charged as a result of Operation Reload, Omar Compean, was sentenced this week by Judge Alvarez. [read post]
8 Dec 2011, 8:50 am
It's one of the key economic battles facing Congress during what remains of this session. [read post]
25 Jun 2011, 10:22 pm
The islands were key sites in the notorious and continuing crimes of the Trans-Atlantic slave trade and the related trade in sugar, rum, and spices. [read post]
25 Jun 2018, 3:58 am
The following are some of the key points for these due diligence agreements: a. [read post]
17 Jul 2008, 4:00 am
When other lawyers talk about how to market their services, for me, the key to doing that starts with the basics underlined by the NCDC and Trial Lawyers College, which is to care 100% about our clients at all times and to bridge that caring with the best skills and persuasive arguments that we can put forth and improve. [read post]
17 Feb 2017, 2:48 pm
There are two keys to doing this. [read post]
8 Oct 2010, 5:14 am
., chairman of the House Committee on Oversight and Government Reform, on Thursday called on top U.S. mortgage lenders and banks to voluntarily halt home foreclosures in all 50 states and the District of Columbia until the banks' legal departments review their companies' procedures. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
10 Oct 2007, 1:04 am
That failure represents one key breakdown in the discovery process in the case involving Broadcom. [read post]
9 Dec 2022, 10:29 am
If a short sale is not approved or you get no potential buyers, Symmes Law Group can attempt to negotiate a Deed in Liu of Foreclosure on your behalf which is essentially you are giving back the keys to your home in exchange for the bank forgiving any remaining balance on your loan. [read post]
