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11 Nov 2008, 7:01 pm
Debt collection fraud This type of fraud targets litigators. [read post]
11 Nov 2008, 5:38 pm
Hexion delivered the insolvency opinion to one of the lead banks, rendering it unlikely that the banks would be willing to fund under the commitment letter. [read post]
11 Nov 2008, 1:00 am
The Deregulation of Banks and Financial Institutions Fast forward two decades to 1999, when president Clinton signed another act of deregulation, the Gramm-Leach-Bliley Act of 1999 (GLBA). [18] The GLBA repealed the parts of the Glass-Steagall Act of 1933, passed during the Great Depression era, that prevented investment banks from offering commercial banking and insurance services. [19] With limited regulation, banks and other lending institutions began to offer… [read post]
10 Nov 2008, 3:25 pm
Women with legal duties include: Barbara Desoer, President, Mortgage, Home Equity & Insurance Services, Bank of America. [read post]
10 Nov 2008, 6:47 am
Banks and lenders can't sellSBA-backed loans to other institutions on the secondary market, whichmany lenders rely on to free up capital to issue new loans.Thereason: Returns on SBA-backed loans are pegged to the prime lendingrate, which has fallen in line with Federal Reserve cuts in keyinterest-rate targets. [read post]
5 Nov 2008, 3:33 pm
If your clients include banks, private-equity funds or large oil companies, they will be targets of the new administration and will need plenty of counsel from you. [read post]
5 Nov 2008, 1:57 pm
`Sometimes these digits transmit real information, such as bank account numbers, Social Security numbers, prescription numbers, and the like.' . . . [read post]
5 Nov 2008, 4:25 am
Volunteers used Obama's website to organize a thousand phone-banking events in the last week of the race -- and 150,000 other campaign-related events over the course of the campaign. [read post]
4 Nov 2008, 4:12 am
That said, it should come as no surprise that (A) some banks plan to use additional capital (including any they pick up from the Treasury) to pick off targets of opportunity, or (B) that second-guessers are going to gripe about it. [read post]
4 Nov 2008, 1:55 am
The bank apparently is targeting primarily homeowners with so-called option adjustable rate mortgages which loans permit borrowers to make minimal payments that don't even cover the interest. [read post]
3 Nov 2008, 6:50 am
The McCain campaign distributed literature and recruited volunteers for last-minute phone banks. [read post]
3 Nov 2008, 5:41 am
Hilzenrath titled, IRS, Justice Target Undisclosed Assets in Swiss Accounts raises the question of whether the veil will be further lifted over bank accounts held in Switzerland, and will there be prosecutions in... [read post]
2 Nov 2008, 10:07 pm
As other companies toil with these challenges amid the difficult financial conditions, many of them may also become the target of securities litigation. [read post]
30 Oct 2008, 6:01 pm
And auditors are likely to find themselves the targets of lawsuits. [read post]
30 Oct 2008, 5:10 pm
The fund is targeting eight issuers in 2009, including the five banks. [read post]
29 Oct 2008, 12:10 pm
You ask me to help you rob the bank; you want me to get you codes you can use, say, to access the bank vault at a time when it is not normally open. [read post]
28 Oct 2008, 5:51 am
It's the inverse of the Willie Sutton theory of bank robbery.But as Cathy Gellis at Statements of Interest found out, that's not the only function Law Crossing offers to the unemployed. [read post]
28 Oct 2008, 2:54 am
Bair's pro-consumer agenda is often a target of this blog, some of the conspiracy theorists have approached me to determine whether I'd be interested in rendering advice to groups of potential plaintiffs who propose to sue the FDIC, the insolvent institutions, the U.S. [read post]
28 Oct 2008, 1:55 am
For another, they'll break your bank. [read post]
27 Oct 2008, 3:32 am
For units or homes that have been foreclosed upon by a bank and have not sold, ensure that the bank maintains a basic level of care of the residence. [read post]
