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19 Dec 2011, 2:26 am
" On December 13, 2011, Corzine testified that, "I never directed anyone at MF Global to misuse customer funds. [read post]
22 Feb 2017, 7:13 am
It is also a vital ally in the military fight against the Islamic State and the principal base of U.S. air operations against the group in Syria. [read post]
11 Jun 2020, 9:18 am
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
12 May 2011, 4:22 am
Of course, after IndyMac was sold to a new group of investors (the largest two shareholders are George Soros, Michael Dell) and renamed One West Bank, I started liking her less. [read post]
19 Nov 2010, 7:15 am
That wouldn’t matter so much if the loans were collateralized by remarketable assets like mortgaged formal homes, but as these are consumer loans, where the repayment is predicated on mutual personal expectations, collapse of the MFI could mean collapse of repayment. [read post]
5 Feb 2021, 1:25 am
There are two EU legislative instruments which provide for direct market access rights for third-party countries: the Markets in Financial Instruments Directive (“MiFID II”) and the Alternative Investment Fund Managers Directive (“AIMFD”). [read post]
8 Feb 2012, 7:55 am
When you purchased your home you signed loan documents. [read post]
24 Jan 2011, 4:49 pm
Disincentives must be removed from all direct and indirect sources. ? [read post]
12 Mar 2009, 2:13 am
Where the effort involves an industry group, the process can take many years, as with ISDA. [read post]
10 Jan 2011, 8:43 am
That group includes Ms. [read post]
23 Jan 2012, 1:11 am
” The complaint alleges that the director and officer defendants “exacerbated and accelerated” the bank’s loan losses “by robotically approving virtually any loan request that crossed their desks, even though such loan requests had been processed through the obviously deficient lending structure they had created at the Bank. [read post]
25 Jan 2011, 8:28 am
Furthermore, the court held that allegations certain loans were made to the adult children of one of the defendants did not establish scienter. [read post]
15 May 2017, 4:22 am
Human rights advocacy group files FOIA request seeking names of foreign students attending “WHINSEC,” a DOD training facility. [read post]
6 Feb 2019, 2:00 am
Pair direct student loan repayment support with financial or investment literacy courses. 401(k) is still important for employees to think about, even when they might be focused on loan repayment. [read post]
2 Jun 2022, 9:09 pm
The initiative directs $225 million in funding to the U.S. [read post]
20 Oct 2022, 8:31 pm
A group of states also filed suit and met with a similar fate: the Biden Administration quickly “revised” its unwritten, ephemeral plan to deny the states standing. [read post]
27 Mar 2020, 1:26 pm
Each bank will set the interest rate for the new guaranteed loans according to the solvency and risk of each company. [read post]
27 May 2011, 9:07 am
The decision to attend law school is an important one: one that may involve up to six figures of student loan debt. [read post]
11 Feb 2010, 7:24 pm
Fingers were pointing in all directions. [read post]
29 Apr 2021, 6:00 am
A study by the Institute of Internal Auditors found that 55% of Chief Audit Executives were directed to omit findings from reports, and 49% were directed not to audit “high-risk areas. [read post]
