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2 Jan 2011, 5:26 am
MICKEY KAUS: THE “BULL” IN GM BULLISHNESS: “The banks that helped with General Motors’ IPO have an interest in making the company look good—even making it seem as if GM stock might rise enough for taxpayers to get back their bailout billions. [read post]
21 Oct 2009, 10:50 am
The Wall Street Journal reported on October 20th that California Attorney General Jerry Brown has sued State Street Bank and Trust. [read post]
12 Aug 2020, 8:55 pm
The ECB would like to draw particular attention to the importance of a more general feature of the ICAAP, namely that of the underlying concept of continuity. [read post]
17 Jun 2005, 8:23 am
[JURIST] Leading Friday's corporations and securities law news, New York Attorney General Eliot Spitzer [Wikipedia profilie] has been sued by the US Department of the Treasury's Comptroller of the Currency [official website] and by the Clearing House [corporate website], a group representing national banks. [read post]
16 Nov 2009, 4:56 pm
Special Inspector General for the Troubled Asset Program (SIGTARP) Neil Barovsky has issued a report concluding that negotiations conducted by then-New York Federal Reserve Bank President Timothy Geithner were "bungled. [read post]
26 Mar 2009, 2:39 pm
" Speakers include some heavy hitters in the world of bank lawyers: Jack Murphy, former FDIC General Counsel, now with Cleary Gottlieb; Bob Clarke,... [read post]
10 Sep 2012, 5:00 am
Generally new Israeli residents are granted a 10 year exemption from taxes for any income including interest or dividends generated outside of Israel. [read post]
24 Jul 2011, 7:26 am
By Michael J. [read post]
9 Apr 2012, 11:23 am
In this episode of the Lawfare Podcast, Bobby Chesney sits down with Brigadier General Rich Gross, the Legal Advisor to the Chairman of the Joint Chiefs of Staff, for a detailed discussion of the nature of his office, its role in the interagency process, and current issues including the transfer of detention operations in Afghanistan to the control of the Afghan government (with the added treat of a guest appearance from Professor Bill Banks of Syracuse). [read post]
22 Sep 2023, 6:45 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and special counsel Brandon Spurlock with their discussion of the Senate Banking Committee’s hearing this week regarding consumer protection in the financial sector from the risks of artificial intelligence, as well as their analysis of the potential … Continue reading "The Class Action Weekly Wire – Episode 31: Artificial Intelligence: The… [read post]
21 Mar 2024, 8:21 am
Non-marital property generally includes assets owned by one spouse prior to marriage or acquired through inheritance or gift during the marriage. [read post]
25 Mar 2012, 11:11 am
However, institutions generally do not maintain data on those loans consistent with the definitions in the February rule, and therefore were not able comply with the reporting requirements. [read post]
5 Feb 2013, 3:38 am
One source close to the £12.2m loan deal said: ‘There’s not a bank in Scotland which would ordinarily agree to terms this generous. [read post]
13 May 2024, 9:05 pm
Furthermore, regulators’ delayed disclosure is more likely to generate contagion. [read post]
20 Jun 2024, 9:05 pm
Yet innovations also may generate risks to financial stability, market integrity, and consumer welfare. [read post]
5 May 2016, 2:50 pm
As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. [read post]
10 May 2023, 2:04 am
As an employer, you can generally assume that an employee is using the bank their payroll direct deposit funnels to as their primary (and possibly, only) bank. [read post]
11 Jun 2011, 4:29 am
Florida's Attorney General eventually announced an investigation into these alleged practices. [read post]
22 Apr 2011, 5:30 pm
I know for a fact that the larger customers do not generally pay these fees, but I am curious what you all know. [read post]
22 Jul 2011, 5:13 am
SBA – Office of the Inspector General and the FBI. [read post]
