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7 Jun 2012, 6:00 pm
The surviving widow, Blanca Caceres, just spent 20 agonizing months trying to negotiate a mortgage modification with their lender, IndyMac Mortgage Services, whose corporate parent is OneWest Bank, only to be turned down. [read post]
21 Jun 2013, 3:30 am
In addition, each time White sent a money order to the corporation's bank, she was supposed to fill out an internal deposit slip for the corporation's records, itemizing the money she had mailed to the bank. [read post]
9 Mar 2013, 9:34 am
It will be a challenge to reconcile profit maximization interest of the bank on one hand and the customer value on the other within the organisation. [read post]
11 Oct 2010, 1:29 am
The defendants are the funds themselves, their corporately affiliated asset manager, related corporate entities, as well as their corporate parent. [read post]
17 Aug 2020, 10:32 am
A common use is when a bank may ask for one when you are opening a business. [read post]
14 Oct 2019, 11:02 am
A common use is when a bank may ask for one when you are opening a business. 3. [read post]
14 Apr 2011, 2:28 am
Yves Smith at Naked Capitalism links to a great smack-down of the Wall Street Journal's lapdog corporatist reporting on behalf of the big banks and multinational corporations. [read post]
10 Apr 2023, 9:05 pm
Brainard maintained that “the CRA is one of our most important tools to improve financial inclusion in communities across America, so it is critical to get reform right. [read post]
11 Sep 2011, 4:52 am
The crash remains under investigation by Corporal Boll with assistance from Trooper Sherbondy. [read post]
2 Mar 2008, 10:20 am
Thanks again to Professor Beyer for this one. [read post]
16 Nov 2010, 9:17 am
Some people cannot afford to pursue claims; others are overwhelmed by corporate defendants with deeper pockets. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
17 Feb 2013, 12:50 pm
These provisions create sanctions for mismanagement that will help to prevent future corporate crises and their associated negative effects on society and the economy. [read post]
2 Dec 2013, 8:46 am
An ESOP can even be written so that the ESOP owns all of the stock of an S Corporation, effectively paying no corporate income tax. [read post]
31 Aug 2009, 12:30 pm
On August 26, 2009, the Federal Deposit Insurance Corporation (“FDIC”) issued its Final Statement of Policy on Qualifications for Failed Bank Acquisitions (“Final Rules”). [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
14 Sep 2020, 5:24 pm
Securities and Exchange Commission and was sworn in on January 11, 2018, sought to take on the current movements to shift the fundamental regulatory narrative of corporations from an institutional/shareholder wealth maximizing model to a stakeholder/societal welfare maximizing one. [read post]
12 Apr 2009, 8:13 am
We are the ones who fund the FDIC. [read post]
2 Apr 2020, 7:16 am
Fornaro Law practices in the area of business and corporate law, estate planning, commercial and residential real estate, commercial work outs, banking law and litigation. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
