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28 Apr 2022, 7:37 am
Continue reading The post SEC Complaint, RICO, Securities Fraud – biggest case against financial crime in SDNY in a long time appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
28 Jul 2014, 3:58 pm
In addition to avoiding taxes, the structure was used by the banks and hedge funds to evade federal leverage limits designed to protect against the risk of trading securities with borrowed money. [read post]
19 Aug 2010, 10:44 am
Initial Notification The first component to the Act is initial notification. [read post]
16 May 2012, 8:32 am
Noting that section 7.4002 in part authorizes a national bank to charge its customers “non-interest charges and fees, including deposit account service charges,” and to establish such charges, their amounts and the method of calculating such fees “in its discretion, according to sound banking judgment and safe and secure banking principles,” the court concluded that to determine whether the plaintiff’s claim of unconscionability had… [read post]
12 Oct 2008, 10:36 am
For example, it includes savings accounts, passbook accounts, cheque accounts, pensioner deeming accounts, term deposits, mortgage offset-accounts, farm management accounts, first home savers accounts and retirement savings accounts. [read post]
31 Oct 2011, 6:21 am
Late last year, the agency's head decided to sell back a large number of bad mortgages and mortgage backed securities to Bank of America. [read post]
2 Aug 2022, 11:04 am
We will continue to provide updates on the evolving crypto enforcement landscape.The post SEC and DOJ Bring First-Ever Crypto Insider Trading Actions first appeared on Security, Privacy and the Law. [read post]
21 Apr 2015, 10:22 am
He pled guilty to a bank fraud charge relating to his involvement in a check kite in which the First Bank of the Lake lost approximately $850,000. [read post]
3 Nov 2021, 11:14 am
FOOTNOTES [1] Security-based swaps subject to SEC regulation include certain credit and equity swaps based on a single security or loan, a “narrow-based security index” or the occurrence of certain events relating to a single issuer or issuers of securities in a narrow-based security index (i.e., CDS). [2] The banking regulators’ margin rules will continue to apply to SBS with prudentially regulated SBSDs. [3] The ISDA… [read post]
24 Feb 2023, 6:01 am
The post Just Security Podcast: A Year in Russia’s War Against Ukraine: Forging a US Response appeared first on Just Security. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
AIG alleges that it purchased the securities and that defendants — financial institutions such as Bank of American, Merrill Lynch, and Countrywide — acted as underwriters, sponsors, and originators. [read post]
25 Feb 2014, 4:35 am
The first wave of failures, in 2008 and 2009, generally involved larger banks and resulted from losses in assets related to residential real estate. [read post]
17 Aug 2017, 11:32 am
Resources are things you own such as cash, bank accounts, stocks, savings bonds, land, life insurance, personal property, vehicles, or anything that could be changed to cash and used for food or shelter. [read post]
7 May 2019, 9:10 am
(LEVB) For Potential Securities Fraud appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
30 Jun 2011, 6:36 am
This case was investigated by the Federal Bureau of Investigation, the North Canton Police Department, and First Merit Bank Corporate Security in Akron, Ohio. [read post]
15 Jan 2017, 5:14 pm
The post Supreme Court Agrees to Hear Securities Act Statute of Repose Tolling Question appeared first on The D&O Diary. [read post]
19 May 2011, 3:41 am
These are the first few questions and answers: What is direct deposit? [read post]
25 Mar 2004, 12:52 pm
Morgan Chase & Co., Citigroup, Credit Suisse First Boston, and Deutsche Bank, have agreed to underwrite $8.8 billion in loans to the cable operator. [read post]
24 Feb 2007, 2:10 pm
Businesses would have to reimburse banks for costs stemming from data security breaches, under a Massachusetts bill that could be mimicked by other states and in Congress. [read post]
