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6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
19 Jan 2010, 8:37 am
Because unlike first mortgages, which are mostly held by investors in mortgage-backed securities, second mortgages are still held by banks on their own balance sheets. [read post]
22 Apr 2013, 2:41 pm
appeared first on Tycko & Zavareei LLP. [read post]
17 May 2007, 3:35 pm
UPDATE: Since this was originally posted, the Federal Reserve has assessed civil penalties against East West Bank (Link), and First Sentinel Bank (Link) for violations of the National Flood Insurance Act. [read post]
19 Aug 2011, 9:42 am
Between June 2008 and October 2008, LOGA defrauded Fidelity Bank by obtaining credit advances secured by fraudulent collateral. [read post]
19 Aug 2011, 9:42 am
Between June 2008 and October 2008, LOGA defrauded Fidelity Bank by obtaining credit advances secured by fraudulent collateral. [read post]
25 Feb 2013, 9:21 am
Then, it is also settled that the DRT can order re-possession of the ‘secured asset’ when it is found that the Bank has illegally taken the possession of the ‘secured asset’. [read post]
25 Feb 2013, 9:21 am
Then, it is also settled that the DRT can order re-possession of the ‘secured asset’ when it is found that the Bank has illegally taken the possession of the ‘secured asset’. [read post]
2 Jul 2014, 1:39 pm
Hu has posted Disclosure Universes and Modes of Information: Banks, Innovation, and Divergent Regulatory Quests on SSRN with the following abstract: In 2013, a new system for mandatory public disclosure came into effect, the first since the... [read post]
27 Aug 2014, 10:04 am
The letter noted that the text for Guide 7 was first formulated and published over 30 years ago and has not been updated since. [read post]
5 Nov 2011, 4:06 pm
In a case that has made its way to the Supreme Court, Florida police have made a habit of installing GPS transmitters without first obtaining warrants. [read post]
26 Dec 2006, 5:25 am
In 1988, Tracie Evans obtained a loan from First Nationwide Bank, secured by a home mortgage on her cooperative apartment. [read post]
29 Oct 2013, 6:23 am
” The first two factors are significant, but the third is “critical and often dispositive. [read post]
30 Apr 2024, 8:53 am
In the first few months of 2024, the Securities and Exchange Commission (“SEC”) launched multiple major offensives against a broad array of cryptocurrency companies. [read post]
24 Aug 2024, 8:20 am
In its quarterly securities filing, Bank of America also said it faced SEC reviiew over rates paid to customers on uninvested cash that is swept into interest-paying bank deposits. [read post]
7 Mar 2017, 8:15 am
When the lease was signed, the tenant paid the owner / landlord the first and last month’s rent as well as another $2200 as a security deposit. [read post]
2 Feb 2010, 1:51 pm
With the exception of his eyes, which were concealed by sunglasses, Kotcherha's face and body were supposedly recorded by bank security cameras. [read post]
26 Nov 2018, 6:19 am
As a first line of defence, banks must define additional controls to ensure that IT systems are constantly available and secure. [read post]
5 Oct 2020, 9:15 am
Morgan Securities LLC to pay $35 Million appeared first on The White Law Group. [read post]
29 Mar 2008, 9:22 am
If you own auction rate securities, you may wind up holding on to them a lot longer than first envisioned. [read post]
