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7 Nov 2011, 11:36 am
Attorney for the Northern District of Illinois; Alvin Patton, special agent-in-charge of the IRS Criminal Investigation Division in Chicago; Tom Brady, inspector-in-charge of the U.S. [read post]
15 Apr 2011, 10:10 am by James Hamilton
The report was signed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK).The Subcommittee uncovered a host of factors responsible for the inaccurate credit ratings assigned to mortgage-backed securities and collateralized debt obligations, including the drive for market share, pressure from investment banks to inflate ratings, inaccurate rating models, and inadequate rating and surveillance resources. [read post]
1 Dec 2009, 11:15 am by Darrin Mish
Section 163 of the Act states that the government will have real time access to your personal bank records. [read post]
3 Dec 2014, 7:23 am by Maureen Johnston
Hyde Park Savings Bank 14-116Issue: Whether an order denying confirmation of a bankruptcy plan is appealable. [read post]
18 Oct 2011, 8:21 pm by admin
Cunegin and told him they wanted to donate their produce to the food bank if that was possible. [read post]
10 Dec 2010, 5:43 am by South Florida Lawyers
"Ok, question for Tom -- if you admittedly blew the deadline and it was "our fault" the case got dismissed for want of prosecution, why fight liability right up until the date of trial? [read post]
27 Dec 2011, 5:22 am by Mandelman
 I wonder if the bank PR team masquerading as journalists over at the WSJ understands that were they to have done what the banks did, just a couple of times, they’d be in jail right now. [read post]
9 Feb 2023, 2:16 pm by John A. Emmons
District Court for the District of New Jersey charging Kovalev with conspiracy to commit bank fraud and eight counts of bank fraud in connection with a series of intrusions into victim bank accounts held at various U.S. [read post]
9 Sep 2019, 1:08 pm by LII Team
  We saw traffic from 3207 universities, 274 community colleges, and 811 school districts, as well as 1669 hospitals and 2967 banks. [read post]
10 Sep 2014, 1:17 pm by Danielle & Andy
Some of Elvis’ financial success is attributed to his manager and promoter, Colonel Tom Parker. [read post]
25 Mar 2021, 9:03 pm by Brinna Ludwig
Pennsylvania Governor Tom Wolf announced a clean energy initiative that includes building seven solar arrays throughout Pennsylvania. [read post]
17 Feb 2011, 2:25 pm by admin
Presenters: Tom Devine Tom Devine is Legal Director of the Government Accountability Project (GAP) where he has worked since January 1979. [read post]
14 Apr 2010, 3:55 am by Mandelman
  In 2008, when he was asked to leave the failing bank, CEO Kerry Killinger was paid $25 million. [read post]
1 Jan 2011, 9:49 am by Mandelman
Among the names being discussed are Iowa’s attorney general, Tom Miller; New York state bank regulator Richard Neiman; and former Office of Thrift Supervision director Ellen Seidman. [read post]
23 May 2013, 1:44 pm by Roshonda Scipio
. : American Bar Association, Law Practice Management Section, c2012.KF320.I57 S88 2012Law and TechnologyiPad in one hour for lawyers / Tom Mighell.Mighell, Tom. [read post]
29 Jul 2011, 5:23 pm by Mandelman
Maine foreclosure defense attorney Tom Cox, the lawyer who uncovered the robo-signing at GMAC during a deposition last fall, had the following to say about Judge Grossman’s decision: “He (Judge Grossman) does the most thorough and competent analysis of the MERS charade that I have seen, basically concluding that the entire MERS business model does not comply with our laws, and that he will no longer accept MERS mortgage assignments in his court room. [read post]
4 May 2020, 9:06 pm by News Desk
“Every American farmer takes pride in feeding our country and the world,” said former USDA Secretary Tom Vilsack. [read post]