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15 Dec 2009, 11:17 am
Briefing Paper Examines House Legislation The CCH Editorial Staff of banking and securities law analysts has authored a detailed overview titled, "House Passes Wall Street Reform Act. [read post]
17 Feb 2017, 5:46 am
President Trump’s recent executive order directing the Treasury and the financial regulatory agencies to reevaluate the banking laws and regulations has encouraged much speculation about a potential rollback of Dodd-Frank. [read post]
12 Jan 2015, 10:30 pm
Bokermann, Esquire, associate attorney at the Law Offices of Linda A. [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
18 Jul 2012, 9:30 pm
To find out more about your legal rights and options, contact a stock fraud lawyer at The Law Office of Christopher J. [read post]
28 Jan 2013, 12:13 am
(It should be noted that some statues require that the nonprofit organization’s by-laws must expressly grant the immunity in order for an individual to be entitled to the immunity.) [read post]
10 Apr 2012, 3:07 am
Fechtman, Fechtman Law Office, Indianapolis; Rebecca W. [read post]
15 Apr 2010, 10:59 am
This of course has nothing to do with consumer protection — consumers are not likely to make their travel plans based on judgments about whether the Western Wall is technically a part of Israel under international law. [read post]
15 Jan 2014, 12:11 am
Scheiner and Jennifer Quinn Broda1]of the Sedgwick law firm take a look at what looks like will be the next scandal to beset the financial industry – that is, the alleged improprieties involving the foreign exchange market. [read post]
12 Feb 2013, 10:14 pm
Citi Private Banking, which offers regular and reliable financial analysis of large law firms, reported on 2012 large law firm financial results in Citi: Firms Posted 4.3 Percent Rise in 2012 Profits (AmLaw Daily, by Dan DiPietro and Gretta Rusanow). [read post]
9 Dec 2015, 3:36 am
Didn’t know a thing and was placed as an examiner in the banking pod. [read post]
16 May 2012, 1:32 pm
On Tuesday, a law enforcement official said that the FBI’s New York office is heading an inquiry into the JPMorgan loss. [read post]
19 Jan 2009, 7:17 pm
He did (or at least his successor Andrew Cuomo did, inasmuch as Eliot Mess left office under a cloud of ignominy). [read post]
10 Feb 2016, 5:43 am
Aaron is a partner in Fox Rothschild’s Blue Bell, Pennsylvania office and practices throughout the greater Philadelphia region. [read post]
8 Jan 2008, 4:26 am
We lack a good sense of how much money law firms make from their various offices in terms of revenue and profits. [read post]
9 Nov 2021, 1:44 pm
Rebecca is an associate attorney in DBL Law’s Commercial Banking, Real Estate, and Construction practice groups. [read post]
25 Jun 2012, 10:11 am
Harris (See Ninth Circuit: Certain Arrested Suspects Can be Swabbed for a DNA Sample ), the Ninth Circuit Court of Appeals upheld California's DNA and Forensic Identification Data Base and Data Bank Act (DNA Act) which allows law enforcement officers to collect DNA samples from adults arrested for felonies. [read post]
15 Aug 2011, 6:50 am
Many small business loans from banks are secured by the business’s tangible personal property including office furniture, equipment, and inventory. [read post]
23 Feb 2015, 6:43 am
As a threshold matter, the Court notes that the claim for breach of contract is not preempted by the GTSA, unlike [Banks’] state law claims. [read post]
12 Oct 2023, 7:36 am
The UK Information Commissioner’s Office (ICO) published its final guidance on monitoring workers on 3 October 2023 (the Guidance). [read post]
