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5 Feb 2007, 2:34 pm
A report funded by the banking industry finds US ID fraud is down by a half-million victims in 2006. [read post]
20 Mar 2020, 6:17 am
Bergman, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Wednesday, March 18, 2020 Tags: Boards of Directors, COVID-19, Disclosure, Form 10-K, Internal control, Regulation FD, SEC, Securities regulation Proposed Revisions to the Volcker Rule: Prohibitions and Restrictions with respect to Covered Funds Posted by Joel Wattenbarger and Gideon Blatt, Ropes & Gray LLP, on Thursday, March 19, 2020 Tags: Bank Holding Company… [read post]
16 Nov 2009, 2:47 am
A31, 460 words, LETTERS, Richard Siegelman, Harry Malakoff, John E. [read post]
1 Dec 2009, 12:52 pm
The Circuit Court of Cook County, Probate Division, had appointed Harris Trust and Savings Bank as guardian of Paul's estate, and the proceeds from the settlement were deposited with the bank into a trust fund with instructions to disburse $2,500 a month for Paul's care and maintenance. [read post]
11 Dec 2023, 1:21 am
This does not include the sale of real property when a realtor is involved or the decedent’s current bank accounts. [read post]
19 Apr 2012, 7:41 am
As part of the plea agreement, Miller must forfeit a money judgment of $4,055,063 and forfeit specific property, including bank account funds, a property in Virginia Beach, three vehicles, diamond rings, and other jewelry. [read post]
9 Mar 2010, 2:59 pm
In this case, it’s the same banks that were bailed out by taxpayers. [read post]
3 May 2010, 7:22 am
Keller could have her campaign take out a bank loan to pay the fine. [read post]
21 Sep 2022, 7:57 am
” On the contrary, a 2005 Harris Interactive online poll of 609 individuals who had participated in an arbitration that reached a decision concluded that: (i) arbitration was widely seen as faster (74%), simpler (63%) and cheaper (51%) than going to court; (ii) two thirds (66%) of the participants said they would be likely to use arbitration again with nearly half (48%) saying they were extremely likely to do so. [read post]
1 May 2020, 7:34 am
Other committees with jurisdiction could include the Senate Small Business Committee, the Senate Banking Committee, and the House Financial Services Committee. [read post]
31 May 2007, 11:13 pm
Dan Harris' China Law Blog has engendered some of the best perspectives from commentators. [read post]
24 Feb 2017, 5:35 am
Kim, Wachtell, Lipton, Rosen & Katz, on Friday, February 17, 2017 Tags: Bank boards, Banks, Dodd-Frank Act, Donald Trump, FDIC, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Money laundering, Securities enforcement, Securities regulation, Stress tests, Systemic risk SEC Enforcement in Financial Reporting and Disclosure—2016 Year in Review Posted by David Woodcock, Jones Day, on Saturday, February 18, 2017 Tags:… [read post]
18 May 2018, 6:01 am
Michael Sirkin (Ross Aronstam & Moritz), on Monday, May 14, 2018 Tags: Boards of Directors, Delaware law, Derivative suits, Engagement, Securities litigation, Shareholder suits Upcoming Uptick in Bank M&A Activity? [read post]
8 Feb 2019, 6:04 am
Rosenberg, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, February 2, 2019 Tags: Investment advisers, Investment Advisers Act, No-action letters, Rule 206, SEC, SEC enforcement, Securities regulation Pay Ratio Disclosure at the S&P 500 Posted by Maureen O’Brien, Segal Marco Advisors, on Saturday, February 2, 2019 Tags: Compensation disclosure, Compensation ratios, Executive… [read post]
3 Jun 2012, 6:07 am
Bank robber in suburban Chicago. [read post]
25 Jun 2023, 10:03 am
(There’s lots of pension funds and even banks with less than $600 million in assets and they are all regulated.) [read post]
2 May 2013, 8:04 pm
Harris, 959 F.2d 246 (D.C. [read post]
12 Apr 2019, 4:26 am
Assn., 164 AD3d 145, 156 [2d Dept 2018]; Mizrahi v US Bank, Natl. [read post]
18 Mar 2021, 3:00 pm
Additionally, Vice President Kamala Harris already sponsored a previous version of the MORE Act in the Senate. [read post]
5 May 2017, 6:14 am
Federal Reserve Board of Governors, on Monday, May 1, 2017 Tags: Banks, Broker-dealers, Capital requirements, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, G-SIB, Liquidity, Proprietary trading, Prudence, Risk, Risk management, Risk oversight, SIFIs, Stress tests, Systemic risk, Too big to fail, Volcker Rule The Emerging Need for Cybersecurity Diligence in M&A Posted by Shilpi Gupta & Stuart D. [read post]