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31 Aug 2007, 3:16 am
We will work with financial institutions to make sure this new type of entity can open a bank account, in compliance, inter alia, with the Patriot Act. [read post]
29 Aug 2007, 10:02 am
The Government has decided to bring amendments to the Bank Companies Act 1991 by the Bank Companies (Amendment) Ordinance 2007. [read post]
29 Aug 2007, 5:14 am
Bank of America). [read post]
27 Aug 2007, 9:43 pm
One large part of the problem is minimum registered capital. [read post]
27 Aug 2007, 3:00 am
Greenidge, No. 05-4887, 05-5083 ( http://caselaw.lp.findlaw.com/data2/circs/3rd/054887p.pdf )
Defendants convictions and a sentence for bank fraud-related offenses are affirmed over claims of error regarding: 1) a variance between the indictment and the proof at trial; 2) the admission of one defendant's prior conviction; 3) a decision allowing the government to cross-examine one defendant about a consumer complaint and a criminal complaint against her; 4)… [read post]
24 Aug 2007, 10:51 am
Your structured settlement is NOT a piggy bank. [read post]
22 Aug 2007, 8:16 pm
At least one rating agency says "no problema. [read post]
22 Aug 2007, 8:42 am
But note that if you are planning to work with an investment bank or venture capital fund, you will likely have no choice but to become a Delaware entity. [read post]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in mutual companies… [read post]
18 Aug 2007, 9:31 am
According to a subsequent World Bank report, signed by the bank's then-president, Paul Wolfowitz, City Water stopped paying its monthly fee for leasing Dawasa's piping and other infrastructure in July 2004, less than a year into the contract. [read post]
17 Aug 2007, 9:41 am
One issue that frequently is discussed is the income tax consequences for the borrower from a short sale of deed in lieu as opposed to letting the bank foreclose. [read post]
17 Aug 2007, 7:44 am
" Markets -- especially bank stocks -- spiked dramatically on the news. [read post]
16 Aug 2007, 9:32 am
It was interesting to note that there were two live minders, one of each gender, out on the street to explain the machine's new features and the fact that the bank was now dispensing with epistolary conventions entirely. [read post]
15 Aug 2007, 6:24 pm
The incident in question was the cancellation by BAWAG, an Austrian bank, of all accounts held by Cuban nationals at the bank in advance of the expected takeover of the bank by American-owned Cerberus Capital. [read post]
15 Aug 2007, 6:07 pm
And their reach into the financial system is so broad and deep that no central bank is willing to allow the collapse of one of these leviathans. [read post]
14 Aug 2007, 2:42 pm
A large number of amicus briefs were nonetheless filed, including one from a group of law faculty. [read post]
14 Aug 2007, 4:23 am
A six member jury decided that BDO was guilty in one hour, having found it grossly negligent in June.Banco Espirito Santo claimed it partnered with Bankest Capital to form E.S. [read post]
10 Aug 2007, 10:26 am
The topics will include the following: Commercial Banking in China China and World Capital Markets China Domestic Capital Markets Cross-border M&A China's RMB & Foreign Currency Issues Click here [pdf] for the agenda. [read post]
8 Aug 2007, 5:13 am
Navigator Capital Partners, a Delaware-based investment firm and one of the investors in Bear Stearns' high-grade structured credit strategies fund, filed a class action claim with the New York Supreme Court Tuesday, naming several of [...] [read post]
7 Aug 2007, 2:03 pm
Capital One Financial, a credit card issuer and banking company, said on Tuesday it agreed to buy NetSpend Holdings, a marketer of prepaid debit cards, for $700 million in cash. [read post]
