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4 Jul 2012, 3:00 am by Ted Folkman
I may be overreading Magistrate Judge William C. [read post]
12 Aug 2017, 7:30 am
Instead, it proposes significant changes aimed at reducing the cost and burden of compliance on banks while still remaining true to the policy-intent of the rule. [read post]
21 Nov 2009, 9:00 pm by Fred Abrams
  In that case, the IRS tried to compel UBS to supply foreign bank account information belonging to suspected U.S. tax cheats. [read post]
25 Sep 2019, 12:45 pm by Barbara S. Mishkin and Alan S. Kaplinsky
George, President and Chief Executive Officer, Federal Reserve Bank of Kansas City Harsh Sinha, Vice President of Engineering, TransferWise Bob Steen, Chairman and Chief Executive Officer, Bridge Community Bank, on behalf of the Independent Community Bankers of America Rodney Williams, Cofounder and Chief Commercial Officer, LISNR Carol Benson, Founding Partner, Glenbrook In August 2019, the Federal Reserve Board announced its plans to develop a RTP service to be offered… [read post]
1 Jul 2019, 12:40 pm by Silver Law Group
Morgan Securities LLC   AXA Advisors, LLC   Maurer, William   Voya Financial Partners, LLC   Nye, Jason   The O.N. [read post]
14 May 2011, 7:22 pm by Lovechilde
(Mike Schmidt and Reggie Jackson bumped Williams and Banks off the top 10 by the time they retired and are also worthy of being in this pantheon.) [read post]
30 Jun 2010, 2:00 pm by Lucas A. Ferrara, Esq.
Aaron Mattison - Deutsche BankJohnita Mizelle - Progress Investment ManagementRyan Moorehead - First Sterling FinancialLevan Moulton - Goldman SachsNkrumah Pierre - The Execu/Search GroupNadia Rhodes - Bank of America Merrill LynchNate Saint-Victor - Morgan Stanley Smith Barney Walker Sands - The Majora Carter GroupReshma Saujani - Candidate for CongressCourtney Williams - InteractiveOne For general information, please contact Ashleigh at agibson@nycup.org. [read post]
1 Apr 2010, 3:20 pm by Matt C. Bailey
On March 26, 2010, Northern District Judge, William Alsup, denied Wells Fargo’s motion for summary judgment and motion for decertification predicated largely upon a challenge to the plaintiffs’ proposed statistical damage model. [read post]
19 Mar 2015, 5:47 am by Benjamin Wittes
Over at the increasingly excellent Markaz site, my Brookings colleagues Natan Sachs and William Galston—the latter writing with Lawfare‘s Yishai Schwartz—have terrific commentary on the Israeli elections this week. [read post]
20 Feb 2008, 12:25 am
Feb 19, 2008) (NO. 2804, 4923/97)Steven Banks, The Legal Aid Society, New York (Steven J. [read post]
20 Feb 2008, 12:25 am
Feb 19, 2008) (NO. 2804, 4923/97)Steven Banks, The Legal Aid Society, New York (Steven J. [read post]
17 Sep 2017, 11:34 am by John Mikhail
  Fitzsimmons helped found the Bank of North America and the Insurance Company of North America, and he also advised Hamilton on the creation of the Bank of New York. [read post]