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23 Feb 2018, 3:18 pm by Linda Klein
In particular, investors and banks that used to take an ownership interest in entities holding properties that will receive HTCs or receive the HTCs themselves may be less willing to do so. [read post]
3 Apr 2013, 6:07 am by Jessica Mendelson
Agreements and control over the account are key in such disputes, as they are determinative to who actually owns the account. [read post]
24 Jul 2012, 8:20 am by admin
Question: There has been a lot of publicity these days about data breaches that have caused serious harm to a number of retailers, credit card companies, banks, and others. [read post]
2 Oct 2013, 9:30 pm by Zachary C. Ewing
 In its draft, the Department proposed six strategic goals for fiscal years 2014-2018, and outlined key objectives necessary to achieve those goals. [read post]
21 May 2024, 6:46 am by Richmond Cariaga
This surge reshapes the tech, banking, retail, healthcare, and other industries. [read post]
17 Mar 2012, 4:17 pm
The Commission said that that broker-dealer registration is key in helping protect customers—especially considering that there are risks involved in the secondary marketplace for pre-IPO stocks for even the most sophisticated investors. [read post]
It will also update on key developments in its ongoing crackdown on misleading consumer practices. [read post]
12 Aug 2012, 10:20 am
In a sense, because it has been closed off for so long, Burma is a test case that will demonstrate whether Western companies have learned key lessons about operating responsibly over the past two decades. [read post]
19 Oct 2015, 2:56 pm by Richard J. Andreano, Jr.
Key provisions of the nearly 800-page final rule include the following: Coverage. [read post]
5 Nov 2008, 8:55 pm
Balancing this conflict is precisely the purpose of the fair use doctrine, as recognized in In SunTrust Bank v Houghton Mifflin Co., 268 F.3d 1257, 60 U.S.P.Q. 2d 1225, 14 F.L.W. [read post]
11 Jan 2007, 3:25 pm
Shah, a Managing Director at Greenhill focused on the technology industry, was formerly head of Morgan Stanley's global technology banking group. [read post]
15 Aug 2012, 3:12 pm by Shahram Miri
Wilfred's estate consisted of a home and a small bank account. [read post]
26 Nov 2008, 2:50 pm
  If key partners abandon ship, it will likely accelerate the firm’s decline. [read post]
13 Dec 2021, 7:58 am by Patrick Reagan
  After all, the past due balance is akin to an outstanding loan amount, and the late fee is based on a percentage of that – just like interest charged by a bank. [read post]
22 Jan 2015, 8:40 am by Maureen Johnston
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
24 Sep 2018, 3:41 am by Cari Rincker
Naming proper beneficiaries is key when protecting these larger assets from creditors after your death. [read post]
18 Apr 2010, 11:01 pm
However, the SEC has struggled on that front – the Bank of America settlement, Madoff, Stanford. [read post]
6 Jun 2011, 3:43 am by Bob Kraft
” Also, have a stash of cash in an emergency kit at home that you can take with you in case you need to evacuate; your bank and ATMs might be damaged. [read post]
21 Jan 2009, 8:12 am
In these discussions, the company maintained that external events were changing so rapidly it was not "sensible" to preset targets, although the 2007 remuneration report had stated that targets would be set for the 2007/08 financial year (as part of a general exercise in tightening up the key terms of the bonus). [read post]