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29 May 2015, 10:48 am
Confirmed speakers include: Richard Berner, Director, Office of Financial Research James Brown, Iowa Bankers Faculty Fellowship Associate Professor of Finance, Iowa State University William A. [read post]
28 May 2015, 7:31 pm
Martin Neil Baily, William Bekker and Sarah E. [read post]
27 May 2015, 4:33 pm
Judge Williams found that the provision of banking services represents the delivery of professional services within the meaning of the exclusion. [read post]
27 May 2015, 11:27 am
Amalgamated Bank, Bank of America National Trust and Savings Ass’n v. 203 N. [read post]
27 May 2015, 9:16 am
Butler: I’ve been poring over it, and there’s no smoking gun, but people are concerned—Khan Academy, National Geographic Society, World Bank, UNICEF won’t qualify. [read post]
26 May 2015, 10:10 pm
Julian Martin Gaspar Vazquez, 52, of Mexico was sentenced on May 22, 2015, by United States District Judge William P. [read post]
25 May 2015, 4:43 pm
The judgment was entered against Household International; its former Chairman and CEO William Aldinger; its former CFO and COO David Schoenholz; and its former Vice-Chair of Consumer Lending Gary Gilmer. [read post]
25 May 2015, 10:32 am
The Group was chaired by Ulrich Bindseil (European Central Bank) and William R Nelson (Federal Reserve Board). [read post]
25 May 2015, 4:00 am
The 33-page report is not generally available but may be obtained upon request to their primary contact on this report, Tony Williams. [read post]
23 May 2015, 9:00 pm
Page 584 615 N.Y.S.2d 584 162 Misc.2d 22 CARMILLE A., Petitioner, v. [read post]
22 May 2015, 8:30 am
Calabrese pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
22 May 2015, 6:27 am
During Wednesday’s mark-up session, much of the discussion focused not on the bills under consideration, but on the renewal of the charter of the Export-Import Bank (see the Securities Regulation Daily wrap-up for May 20, 2015). [read post]
19 May 2015, 11:54 am
In 1983, he was acquitted by a jury after his alleged co-conspirator, William Borders, refused to testify in court (resulting in a jail sentence for Borders).In 1988, the Democratic-controlled U.S. [read post]
18 May 2015, 4:00 am
Alharbi, Islamic Law and Banking: An Overview, (May 5, 2015).From SmartCILP:Kenneth K. [read post]
14 May 2015, 11:25 am
Karen Williams, Rita Washington, and Patty King say that Toney is not providing proper medical care to their father, is restricting his children and friends from visiting, and that there are large amounts of money missing from King’s bank account. [read post]
13 May 2015, 9:12 am
Investors and banking regulators consider the 90-day number in evaluating the health of a bank’s loan portfolio. [read post]
12 May 2015, 4:34 pm
If you'd like to be there, just email Michelle Menne (michelle.menne@hoganlovells.com), Alex Williams (alex.williams@hoganlovells.com) or Sarah herself (sarah.turner@hoganlovells.com). [read post]
12 May 2015, 3:30 pm
Inc. 90271J739 UBS Trigger Phoenix Autocallable Optimization Securities linked to Genworth Financial, Inc. 90271J721 UBS Trigger Phoenix Autocallable Optimization Securities linked to BlackRock, Inc. 90271J689 UBS Trigger Phoenix Autocallable Optimization Securities linked to Baidu, Inc. 90271J671 UBS Trigger Phoenix Autocallable Optimization Securities linked to Bank of America 90271J663 UBS Trigger Phoenix Autocallable Optimization Securities linked to U.S. [read post]
11 May 2015, 10:01 pm
He was convicted of 86 counts of bank fraud, mail and wire fraud, and money laundering. [read post]
11 May 2015, 8:30 am
District Judge William D. [read post]
