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23 Sep 2009, 12:55 pm
Last week, Yahoo Finance had an interesting article about 10 big companies with troubled finances. [read post]
10 May 2011, 10:29 am by admin
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
Editor’s Note: The following post comes to us from Kenneth Ahern and Denis Sosyura, both of the Department of Finance at the University of Michigan. [read post]
Editor’s Note: The following post comes to us from Utpal Bhattacharya, Alexander Borisov, and Xiaoyun Yu of the Finance Department at Indiana University Bloomington. [read post]
8 Dec 2008, 3:17 pm
If you do not return the AU-7, we will note that in our response to the auditor.I hope they audit and fine Dickhead Osman for his persistent abuse and violations.What about an OSHA and/or NYC Fire Department inspection of Lex sites? [read post]
22 Dec 2014, 2:36 pm by Barbara S. Mishkin
  In its current form, the MLA rule covers only three types of consumer credit: closed-end payday loans with a term of 91 days or fewer in which the amount financed does not exceed $2,000; closed-end vehicle title loans with a term of 181 days or fewer, and closed-end tax refund anticipation loans. [read post]
21 Apr 2010, 4:00 am by admin
On Feb. 26, 2010, the Department of Labor issued a new set of proposed regulations (the “New Proposed Regulations”), which banks, broker-dealers, mutual fund complexes and other financial institutions that deal directly or indirectly with participant directed retirement plans, such as 401(k) plans and individual retirement accounts (collectively, “participant directed plans”) should find of interest. [read post]
As we discussed in our October blogpost “Advances in New York City PACE programs,” the New York City Department of Finance (“NYCDOF”) has published for comment proposed rules that would establish criteria and program guidelines for the New York City Commercial Property Assessment Clean Energy (“C-PACE”) Program. [read post]
10 Nov 2011, 7:17 am by Jennings Strouss & Salmon
Community Bank of Rockmart, Rockmart, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
6 May 2009, 10:13 am
 The President signed a Presidential Directive establishing the Biofuels Interagency Working Group, ordering the Department of Agriculture (“USDA”) to implement financing opportunities from the Food Conservation and Energy Act of 2008 (“FCEA”), and announcing additional Recovery Act funds for renewable fuel projects. [read post]
26 Feb 2018, 1:35 pm by Brian Dalton
Litigation funding has gained significant traction in the legal departments of the most coveted Biglaw clients. [read post]
25 Oct 2018, 1:59 am by Joe Bamford (UK)
On 23 October 2018, UK Finance published a review into the complaints and alternative dispute resolution (ADR) landscape for the UK’s small and medium enterprises (SME) market. [read post]
19 Nov 2020, 11:00 am by Barbara S. Mishkin
  Other topics include the DFPI’s approach to its new authority regarding UDAAPs (which covers small business financing), registration of covered persons, and civil penalties. [read post]
23 Jul 2007, 2:36 am
DoJ Pitches Legislation To Strengthen Identity Theft Laws "The bill seeks to supplement current laws so corporations are more protected, while also repaying people for the time spent repairing their finances. [read post]
Myers, Chief Counsel in IFC’s Technology and Private Equity Legal Department, Tom Rotherham, Associate Director for Hermes Equity Ownership Services, and Meera Narayanaswamy, Senior Investment Officer in IFC’s Private Equity Funds Department, for their comments, guidance, and valuable input throughout the drafting process. [read post]
Editor’s Note: The following post comes to us from Amy Dittmar of the Department of Finance at the University of Michigan and Ran Duchin of the Department of Finance at the University of Washington. [read post]