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21 Apr 2010, 2:11 pm
Similarly, no futures association registered under the Commodity Exchange Act has authority over any security-based swap and no national securities association registered under the SEC has jurisdiction over any swap.The SEC and the CFTC may appeal to the DC Circuit Court if either determines that the other has issued a rule or order that conflicts with their authority. [read post]
19 Apr 2010, 4:29 pm
Kuswa, 24 F.Supp.2d 641, 647 (E.D.La. 1998), the defendant obtained loans from eleven individuals personally known by an associate of the defendant in order to provide capital for operations of a business. 24 F.Supp.2d at 642. [read post]
18 Apr 2010, 8:26 pm
“The banks don’t have a lot of pricing options,” Mr. [read post]
18 Apr 2010, 4:52 am
The Antar family engaged in massive skimming before Crazy Eddie's became a public company and Simpson recovered a substantial amount of those funds from secret foreign bank accounts, safe deposit boxes, and even money hidden in Sam M. [read post]
16 Apr 2010, 8:28 am
Tohono O’odham Nation Docket: 09-846 Issue: Whether 28 U.S.C. [read post]
15 Apr 2010, 1:50 pm
It sees national planning, central control, and a restricted c [read post]
15 Apr 2010, 7:00 am
The Mayor was joined at the announcement by Regional Planning Association President Robert D. [read post]
13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
7 Apr 2010, 11:34 pm
Shona Davison, NLA Property Women award winner My Notable Property Person this week is Shona Davison, winner of the National Landlords Association Property Women Awards in 2009. 1. [read post]
6 Apr 2010, 2:00 pm
She is currently associated with the Brookings Institution. [read post]
3 Apr 2010, 8:11 am
Additional disclosure is required if a short position changes by a further 0.1% of issued share capital (i.e. at 0.35%, 0.45% and so on). [read post]
31 Mar 2010, 7:52 pm
The Kansas City Region of the FDIC covers 7 states and holds nearly Two-Thirds of the nation's 1564 farm banks. [read post]
29 Mar 2010, 8:17 am
Those are some pretty big challenges, and we need all the mental capital we can devote to exploring them. [read post]
29 Mar 2010, 2:49 am
(See page 16 of the Bank of America/Merrill Lynch report which contains statistics on venture capital investments in cleantech: http://ww.nrel.gov/analysis/seminar/pdfs/2009/ea_seminar_nov_12_pres.pdf). [read post]
26 Mar 2010, 7:40 am
Why is the National Venture Capital Association ambivalent on this? [read post]
25 Mar 2010, 2:40 am
It's not clear to me what rationale might justify restricting CFPB jurisdiction to a mere 100 or so of the nation's 8,000 plus banks. [read post]
24 Mar 2010, 5:51 am
The twenty one settlements total $1.56 billion, for an average of $74.38 million. [read post]
22 Mar 2010, 1:22 am
Associates will be placed into one of three tiers, with each level having maximum and minimum base salaries, which are yet to be decided. [read post]
15 Mar 2010, 6:03 pm
TARP funds were made available to qualifying banks; one of the critical elements of the TARP qualification process was the capital position of the applicant bank. [read post]
11 Mar 2010, 10:18 am
Washington Labor & Employment Wire Written by lawyers and attorneys at Akin Gump, this blog focuses on providing readers with insight and analysis on the the latest developments in labor and employment law in our nation's capital. [read post]
