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21 Oct 2022, 10:25 am by Bright!Tax Writers
On the other hand, an example of a foreign branch of a US financial institution would be a branch of a US bank, such as Bank of America. [read post]
6 May 2008, 11:04 am
With respect to student loan auction-rate securities, several student loan authorities say broker-dealers including UBS, Citigroup and Bank of America requested late last year that these authorities issue waivers that would make the auction-rate securities easier to sell. [read post]
1 Aug 2012, 7:52 am by Steven Berk
 Last year hundreds of thousands of consumers spoke out against a new $5 fee Bank of America was scheduled to impose – the bank backed down. [read post]
16 Apr 2010, 11:55 am by law shucks
According to Circle of Greed: The Spectacular Rise and Fall of the Lawyer Who Brought Corporate America to Its Knees (affiliate link), she was instrumental in bringing Pat Hynes over to A&O as Hynes’s former firm, Milberg Weiss, was imploding under indictment (p. 395). [read post]
21 Feb 2022, 9:16 am by Matrix Legal Support Service
On Wednesday 23rd February, judgment will be handed down in Craig (AP) v Her Majesty’s Advocate (for the Government of the United States of America) and another, on appeal from [2020] HCJAC 22. [read post]
20 Aug 2010, 11:30 am by David Oscar Markus
Just last week, she noted, she dismissed a lawsuit by several customers of Bank of America, N.A., who al leged the bank engaged in deceptive business practices. [read post]
1 Jun 2012, 5:06 am by Doug Cornelius
They hail from Morgan Stanley, Deutsche Bank, Bear Stearns, D.E. [read post]
1 Jun 2008, 5:08 pm
  In addition to the Motion on the principal claims, Bank of America and Wachovia are slugging it out here on who should end up holding the bag in the event of an adverse ruling on the agency question.Marotta v. [read post]
25 Feb 2009, 7:59 am
  Another startling statistic provided is that U.S. companies are poised to default on between $450 and $500 billion of corporate bonds and bank loans over the next two years. [read post]
15 Oct 2009, 5:15 am
Deadline Extended Since the '70s, individuals and corporations in America with more than $10,000 in offshore accounts have had to declare their interests in these foreign banks. [read post]
14 May 2008, 9:45 am
Bank of China Issue: Whether, under the commercial activity to the Foreign Sovereign Immunities Act, investors in Chinese gold mines can sue the Bank of China in U.S. courts. [read post]
4 Jun 2007, 5:31 am
In February 2004, USA assigned the mortgage to Option One Mortgage Corporation. [read post]
16 Sep 2011, 8:48 am by Michelle Leder
And Bank of America’s (BAC) presentation (pdf) was 29 pages. [read post]
15 Jul 2011, 3:46 pm by James Hamilton
Senators Robert Menendez (D-NJ), Tom Harkin (D-Iowa), Sherrod Brown (D-OH), and Carl Levin (D-MI)emphasized the importance of pay ratio transparency to provide investors and policy makers with a better understanding of pay in America and address the pay and income disparity that has skyrocketed in recent decades. [read post]
18 Nov 2009, 7:07 am by Vanessa Vidal, Esq.
That's what the three Bank of America executives testifying before a Congressional panel yesterday, Brian Moynihan, Charles "Chad" Gifford, and Thomas May, argued when trying to explain the suspicious firing of Mayopoulos. [read post]
14 Feb 2022, 8:19 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
6 Dec 2021, 5:23 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 29/11/2021) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
7 Feb 2022, 3:52 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 07/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]