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2 Mar 2016, 6:49 am
CLS Bank Int'l, 134 S. [read post]
1 Mar 2016, 9:30 pm
Furthermore, the document calls for supervisors to provide additional monitoring in five major policy areas: mitigating risks in banks’ interactions with shadow banking entities; reducing the risk of “runs” to affect money market funds; improving transparency and aligning incentives in securitization; dampening other financial stability risks in securities financing transactions such as repos and securities lending; and assessing and mitigating… [read post]
1 Mar 2016, 3:20 pm
What’s our first question? [read post]
1 Mar 2016, 7:19 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
1 Mar 2016, 6:29 am
Take A Moment First things first, now that you are a new home owner you should stop for a moment and congratulate yourself. [read post]
1 Mar 2016, 2:47 am
The abstract reads as follows: In its Kolassa judgment, the CJEU has for the first time decided which national court in the EU has jurisdiction for claims against an issuer of securities based on an allegedly false prospectus. [read post]
29 Feb 2016, 4:43 pm
First, an issuer can be liable for statements of opinion that are not genuinely believed or that contain embedded statements of untrue facts. [read post]
29 Feb 2016, 9:40 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions. [read post]
25 Feb 2016, 11:14 am
The Institute will also focus on a wide variety of other cutting-edge issues and developments, including privacy and data security, fair lending, auto finance, student lending, military lending, retail banking and emerging payments, state AG enforcement, class action developments, TCPA, FCRA and FDCPA. [read post]
25 Feb 2016, 9:30 am
Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. [read post]
23 Feb 2016, 4:31 pm
(For more on offsets, including those involving Social Security, click here.) [read post]
23 Feb 2016, 8:31 am
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
23 Feb 2016, 7:36 am
Avakian noted that, while the Commission has brought cases in the first two categories, it has yet to bring a case charging cyber disclosure failures. [read post]
22 Feb 2016, 4:36 pm
The Securities Act of 1933 and The Securities and Exchange Act of 1934 The Securities Act of 1933 (The Act) was enacted by Congress in an attempt to eliminate some of the causes of the Great Depression. [read post]
21 Feb 2016, 6:59 pm
In this post, I address two issues that bank directors often ask about: first, does the bank’s D&O insurance cover civil money penalties? [read post]
19 Feb 2016, 9:01 am
Secure space You will need to find at least one room, and possibly more, where your clinics will be held. [read post]
18 Feb 2016, 9:24 pm
Bankruptcy also grants an automatic stay against further collection activities, giving you time to catch up on secured debts such as missed mortgage or car payments, and preventing wage garnishment or bank account seizure. [read post]
18 Feb 2016, 11:59 am
The court first looked at the UBER marks except for UberEVENTS, which it analyzed separately. [read post]
18 Feb 2016, 10:46 am
This means that is your responsibility to diligently search for any readily ascertainable creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
18 Feb 2016, 10:24 am
The FDIC suggests that banks approach the task of patch management by first creating an asset inventory, capturing all software and firmware, and noting which systems require patch management oversight. [read post]
