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6 May 2025, 3:00 am
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
8 Oct 2010, 11:39 am
Pursuant to articles in today’s Wall Street Journal, Bloomberg, and the Washington Post, Bank of America Corporation has placed a moratorium on all foreclosure proceedings across the U.S. to examine its foreclosure documentation problems. [read post]
1 Jul 2007, 8:10 pm
In one interesting case, the Denver firm of Holme Roberts & Owen agreed to put 25 percent of its monthly charges into a bank account. [read post]
12 Oct 2011, 6:09 pm
The sixth element is recordkeeping sufficient to demonstrate compliance, with a concomitant requirement to maintain the records for at least five years and promptly produce them when requested by the SEC or a relevant banking agency.If a banking entity does not engage in covered trading activities and/or covered fundactivities and investments, it need only ensure that its existing compliance policies and procedures include measures designed to prevent the entity from becoming… [read post]
2 Dec 2008, 4:00 am
According to Netherlands Antillean corporate law shares are transferable, in principle. [read post]
28 Jan 2009, 10:31 am
Notice 2008-83 came under intense criticism by many in Congress and is now almost certain to be repealed in any version of economic stimulus legislation presented for President Obama's signature.Section 382 was enacted by Congress to prevent tax-motivated acquisitions of loss corporations. [read post]
29 Nov 2011, 8:32 am
Another major example is S1 Corporation (now an acquisition target of ACI Worldwide), which has 3,000 major customers using its online banking, mobile banking, voice banking, branch banking and lending solutions. [read post]
5 Dec 2016, 5:42 pm
National Australia Bank. [read post]
2 Sep 2010, 9:10 am
The problem with many of 'em is that they'll chase a poor debtor after his bankruptcy for homeowners dues until the bank gets off it's dead corporate behind and finishes a trustee's sale. [read post]
20 Jan 2017, 1:04 pm
Others, like Slottow Fidelity Federal Bank v. [read post]
22 Apr 2009, 9:01 am
The mortgage was provided by IndyMac bank, which was later taken over by the Federal Deposit Insurance Corporation. [read post]
7 Jul 2009, 7:44 am
"No one comes readily to mind. [read post]
18 Nov 2016, 5:00 am
By John Filar AtwoodIn a study of the state of the proxy advisory industry, the Government Accountability Office (GAO) heard from some corporate issuers that advisory firms continue to apply policies in a one-size-fits-all manner, which can lead to recommendations that are not in the best interest of shareholders. [read post]
22 Feb 2021, 12:25 pm
Among the blue-chip firms that participated in the 2021 survey were American Express, Anthem, Bank of America, Bristol-Myer Squibb, Capital One, Cigna, CVS Health, Eli Lilly, Glaxo Smith Kline, JP Morgan Chase, Liberty Mutual, Mastercard, McDonalds, Merck, Pfizer, Sanofi, Starbucks, United Health, VISA, and Walmart. [read post]
5 Oct 2015, 5:01 am
One example is the issuance of a bond by a corporation. [read post]
17 Sep 2019, 7:13 am
One seeks $668,000 in damages. [read post]
10 Jun 2014, 4:15 am
The Kingsley plaintiffs contended that the bank’s former directors should be liable for their “lax oversight” of Antonucci and for the bank’s lack of “sound corporate governance. [read post]
26 Jul 2024, 6:05 am
At one time a forgotten relic, the ATS was revived in the 1980s by human rights victims who began turning to it for civil remedies for alleged wrongs committed abroad. [read post]
23 Nov 2009, 10:39 am
The tale of 650 Fifth Avenue is one that should be closely watched by compliance professionals dealing with real estate. [read post]
30 Aug 2016, 6:25 am
Leveraged buyouts are a powerful tool to alter incentives in firms and improve their corporate governance. [read post]
