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9 Feb 2010, 6:50 pm
“It is one thing to charge an overdraft fee when someone has actually overdrawn their account,” said attorney Hassan Zavareei of Tycko & Zavareei in Washington D.C. [read post]
8 Aug 2017, 2:00 am
Corporate wellness programs raise practice of medicine Going back to the first point, the idea is that the medical doctor hires Joe’s company and not the reverse; and Joe is merely acting as the medical doctor’s agent for the banking transaction. 3. [read post]
8 Aug 2017, 2:00 am
Corporate wellness programs raise practice of medicine Going back to the first point, the idea is that the medical doctor hires Joe’s company and not the reverse; and Joe is merely acting as the medical doctor’s agent for the banking transaction. 3. [read post]
16 Aug 2016, 5:57 am
” From the perspective of the banks, who have no clue why the government might go after a corporation, or group of businesses, in a targeted industry, the first they will learn of an actual threat is when the sword falls on their head. [read post]
6 Dec 2009, 9:48 pm
It no one else must get Washington approval before using the D'Oench, Duhme doctrine or Section 13(e). [read post]
2 Nov 2023, 9:04 am
Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take Effect In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. [read post]
22 Feb 2012, 4:25 pm
We read this rather fine article by Ted Banks recently on corporate antitrust compliance in Competition Policy International and reprint it here with permission. [read post]
9 Mar 2011, 7:50 pm
James Thompson, financial economist for the Federal Reserve Bank of Cleveland, proposed today that the federal government set up the second coming of the Resolution Trust Corporation, which he would call the Resolution Management Corporation, to handle a future crisis like the one we faced in the fall of 2008, in which financial institutions are loaded up with toxic assets with no place to offload them. [read post]
6 Dec 2009, 8:48 pm
It no one else must get Washington approval before using the D'Oench, Duhme doctrine or Section 13(e). [read post]
6 Dec 2009, 8:48 pm
It no one else must get Washington approval before using the D'Oench, Duhme doctrine or Section 13(e). [read post]
3 Jul 2018, 6:14 pm
My topic was the vexed one of lifting the corporate veil- and therefore seeing behind the corporate structure. [read post]
10 Jan 2019, 2:40 pm
In 1989 alone, there were 534 bank failures, almost as many in one year as there were in the ten year period during the recent financial crisis of 2007 to 2017 (537). [read post]
13 Aug 2018, 8:01 am
In that case, the bank had no branches in Texas, did not advertise its services in Texas, and was not registered as a foreign corporation in Texas. [read post]
24 Mar 2023, 11:56 am
The collapse of Silicon Valley Bank is one of those singular events, charged with implications and fraught with dangerous possibilities, but that is also still so recent that it is difficult to discern what it ultimately will mean. [read post]
10 May 2010, 11:00 am
When the Federal Deposit Insurance Corporation (the “FDIC”) becomes the receiver for a failed bank, there’s usually a lot of lawsuits by, and against, the bank pending in state court. [read post]
30 Jan 2012, 12:37 pm
So, thank you ONE WEST BANK. [read post]
2 Oct 2009, 6:46 am
Any such suggestion is as suspect as blaming short sellers for the consequences of the demise of the shadow banking system. [read post]
28 Jun 2011, 2:28 pm
Ahuja, a board-certified neurosurgeon, wire transferred and maintained millions of dollars in bank accounts in India and the Bailiwick of Jersey at The Hongkong and Shanghai Banking Corporation Ltd. [read post]
2 Sep 2010, 1:06 pm
That Charles Koch is one sly dog–inviting a journalist to denounce the government’s pro-corporate agenda of welfare, subsidies, and bailouts certainly is a clever way of promoting a pro-corporate agenda. [read post]
16 Jun 2010, 10:37 am
Lee Bentley Farkas, 57, former chairman of Taylor, Bean & Whittaker Mortgage Corporation was indicted in the Eastern District of Virginia, Alexandria Division, and charged with one count of conspiracy, 6 counts of bank fraud, 6 counts of wire fraud and 3 counts of securities fraud. [read post]
