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3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY… [read post]
2 Aug 2013, 9:00 am by P. Andrew Torrez
Securities and Exchange Commission Chairwoman Mary Jo White told a Senate Banking Committee that the SEC intends to promulgate a rule requiring publicly-held companies to disclose CEO pay -- a provision required by the 2010 Dodd-Frank Act but yet to be implemented by the SEC -- "in the next month or two." [read post]
2 Aug 2013, 7:00 am by Moderator
At the same time, authorities are boosting transparency of the system, increasing their cooperation with the international community and strengthening Panama’s position as a regional financial centre.Domestic credit within the national banking system grew by 14.2% in 2012, reaching more than $33bn, according to data from the Superintendent of Banks (Superintendencia de Bancos Panamá). [read post]
1 Aug 2013, 6:25 am by Staci Zaretsky
[National Law Journal] * The firm that outed J.K. [read post]
31 Jul 2013, 10:36 am by Michael Lowe
The indictment also charges specific instances where the Giudices committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
31 Jul 2013, 8:50 am by Ilya Somin
Scarcely touched by the nation’s housing recovery and tired of waiting for federal help, Richmond is about to become the first city in the nation to try eminent domain as a way to stop foreclosures... [read post]
30 Jul 2013, 1:57 pm by Kelly Phillips Erb
Baucus spoke first, noting that he didn’t intend to give much of a speech. [read post]
30 Jul 2013, 1:06 pm
One of the biggest, and maybe most under-rated on the list is Robert Banks Sr. of the American Corporate Counsel Association. [read post]
30 Jul 2013, 11:25 am by Joe Consumer
  First, the House will be voting on 10 bills in honor of their theatrically-named “Stop Government Abuse Week. [read post]
30 Jul 2013, 8:17 am
But, said Klopper, he apparently later told Mike van Alphen, the National Manager of Rawson Finance, that the department thought it essential to "educate" first time buyers before embarking on the FLISP scheme. [read post]
29 Jul 2013, 9:58 am by LindaMBeale
 The banks and bondholders that invested in Detroit where hoping for a profit but kiinew they might take a loss. [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
The post Credit Card Lawsuit by Mainstreet Acquisition Dismissed appeared first on Helping Florida Consumers. [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
The post Credit Card Lawsuit by Mainstreet Acquisition Dismissed appeared first on Helping Florida Consumers. [read post]
26 Jul 2013, 1:33 pm by Mathew Higbee
  The article can be read at http://www.usatoday.com/story/news/nation/2013/07/25/fdic-quietly-changes-rule-that-cost-thousands-their-jobs/2588311/     The post Higbee & Associates Attorney Quoted in USA Today Article About FDIC Section 19 Regulations appeared first on Higbee & Associates. [read post]
25 Jul 2013, 12:31 pm by David Jensen
The effort is aimed at drawing in clinical trials and patients from the around the world and creating a central bank of knowledge, know-how and regulatory expertise. [read post]
25 Jul 2013, 1:16 am by Kevin LaCroix
Supreme Court’s decision in National Australia Bank v. [read post]
24 Jul 2013, 1:27 pm by Tom Webley
On July 22, 2013, the CFTC entered its first order finding a violation of the anti-spoofing provision. [read post]
24 Jul 2013, 11:00 am by Moderator
The Panama Ministry of Economy English-speaking staff prepared this press release:APPROVED IN FIRST DEBATE BEARER SHARESThe Draft Law N° 568 "that adopts a custodial arrangements applicableto the shares issued to the bearer", was adopted in the first discussionby the Commission of Economy and Finance, the National Assembly ofDeputies.The legislation provides the adoption of a regime that allows preservethe bearer shares, through the custody of their certificates in a… [read post]