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3 Jul 2012, 5:15 pm by Jordan D. Maglich
 Thus, as the Court observed: the key issue in dispute is whether the persons who purchased the SIBL CDs are “customers” of SGC within the meaning of SIPA, because if they are, then SIPC has refused to act for their protection and the Application should be granted. [read post]
3 Jul 2012, 1:43 pm by James Hamilton
The G-20 also reiterated its commitment to make national resolution regimes consistent with the FSB’s Key Attributes of Effective Resolution Regimes so that no bank or other financial institution is too big to fail. [read post]
3 Jul 2012, 9:07 am by James Andrews
— Increases penalties for banks that sign off on foreclosures without properly reviewing the documentation, a process known as robo-signing. timothymccandless | July 3, 2012 at 7:51 am | Categories: I Have a Plan | URL: http://wp.me/pjHsx-16Q The post Key Provisions in California Foreclosure Bill appeared first on Andrews Law Blog. [read post]
3 Jul 2012, 3:20 am by SHG
  Finding the rot that gives off the scent to show the jury is the key. [read post]
3 Jul 2012, 12:35 am by By MARK SCOTT
Diamond Jr. resigned on Tuesday less than a week after the British bank agreed to pay $450 million to settle accusations that it had tried to manipulate key interest rates to benefit its own bottom line. [read post]
2 Jul 2012, 3:31 pm
Listen to the Audio JEFFREY BROWN: Since the Supreme Court handed down its landmark health care decision last week, legal scholars and commentators have honed in on the role of Chief Justice Roberts, who sided with the court's liberals to allow the individual mandate to stand and on the decision's wider impact on future attempts to assert or restrain federal powers in this and other areas. [read post]
2 Jul 2012, 1:33 am by Daniel West
Norwich Pharmacal orders were originally commonly used in fraud case, for example against banks to identify customers who had used accounts with those banks to facilitate a fraud. [read post]
1 Jul 2012, 8:30 pm by My name
” For a successful restructuring, it is key that consumers have confidence in the economy and companies have easy access to lending. [read post]
1 Jul 2012, 9:14 am
The bill holds a number of key items that have reportedly riled mortgage servicers, bankers and real estate industry insiders. [read post]
1 Jul 2012, 7:07 am by Mandelman
No purse, no keys, no money, no phone, no ID, other that my Driver’s License that SOMEONE took from my wallet. [read post]
1 Jul 2012, 7:07 am by Mandelman
No purse, no keys, no money, no phone, no ID, other that my Driver’s License that SOMEONE took from my wallet. [read post]
1 Jul 2012, 7:07 am by Mandelman
No purse, no keys, no money, no phone, no ID, other that my Driver’s License that SOMEONE took from my wallet. [read post]
1 Jul 2012, 3:40 am by Legal Beagle
£262 MILLION POUND DEBT MOUNTAIN AT SCOTTISH BORDERS COUNCIL :While key officials at Scottish Borders Council fight to maintain their long held positions and the secrecy over the love affair between key officials running the Council at a critical time, and a rumoured significant financial payoff and murky departure circumstances of particular staff, Scotland’s Finance Secretary John Swinney heaped more pressure on SBC by revealing to Holyrood the true extent of Scottish… [read post]
29 Jun 2012, 2:46 pm by David Kopel
Ilya’s amicus brief was the key brief on the necessity of making separate inquiries into “necessary” and “proper. [read post]
29 Jun 2012, 10:17 am by WSLL
The first paragraph informed Appellant that Appellee was “committed to retaining key employees such as you through this transition. [read post]
29 Jun 2012, 7:33 am by Mandelman
    Very soon, as in within days… there will be a vote on a key piece of legislation, known as Attorney General Kamala Harris’ Homeowner Bill of Rights. [read post]
29 Jun 2012, 3:36 am by Alfred Brophy
The standardization of the railroad gauge revolutionized the flow of commodities, the standardization of money revolutionized debt markets and simplified trade, and the standardization of credit networks has allowed for the purchase of goods using money deposited in a bank half a world away. [read post]