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27 Apr 2012, 8:38 am
There was no policy team, nobody had much experience in the banking industry, but there was a lot of pressure to figure out what happened to the company and what role Bennet and the Senate banking committee would play in addressing the crisis. [read post]
19 Aug 2013, 3:02 pm
They send in undercover officers to make a few buys and then come back with uniformed officers to seize money, bank account information and merchandise. [read post]
21 Jan 2024, 8:05 am
Main base Bradford Manor Row Office. [read post]
22 Aug 2016, 12:19 pm
Case, President and Chief Executive Officer, Generations Bank, Seneca Falls, NY Linda Feighery, Vice President and Community Reinvestment Act /Fair Lending Officer for Citywide Banks, Denver, CO Brenda K. [read post]
1 Nov 2014, 4:47 pm
Depositors to banks who intentionally limit cash deposits to under $10,000 to avoid triggering information reporting requirements by the bank (currency transaction reports) can be committing a crime, even though they are unaware that such “structuring” is illegal. [read post]
23 Mar 2010, 10:23 am
Most of the attendees at this conference are either chief credit officers at California banks or other senior executives who are actively involved on the credit side of the bank. [read post]
27 Aug 2012, 2:07 pm
Sections 15(b)(4)(E) and 15(b)(6)(A) of the Exchange Act authorize the Commission to impose sanctions on a firm or anyperson that fails to reasonably supervise someone that is subject to the supervision of such firm or person who violates the federal securities laws. [read post]
12 Jul 2012, 7:38 am
If the banks are not forced to reimburse cities for the money they lost due to Libor manipulation, how will banks be punished for breaking the law? [read post]
3 Mar 2015, 8:14 am
- Draeke Weseman, Weseman Law Office, PLLC Naming is a tricky business with important marketing and trademark considerations. [read post]
22 Aug 2019, 11:07 am
I became aware of the internship position at the Law Library through my school’s career office, the University of Montreal having sent two interns to Washington, D.C. [read post]
13 Jun 2011, 7:23 am
Did some banks wait to alert regulators about loans going south? [read post]
25 Mar 2013, 12:35 pm
It is unlikely that the officer involved will be penalized for this prank. [read post]
30 Jan 2015, 8:11 pm
Sletteberg was previously Executive Vice President at Ferd AS, Chief Investment Officer at Oslo Pensjonsforsikring AS, an investment director at Storebrand Asset Management, an assistant director at DNB NOR Markets and an executive officer at Norges Bank. [read post]
14 Aug 2007, 6:32 am
In a week when many executives have jetted off to Cape Cod or the Outer Banks or Lake Tahoe, three others have made pilgrimages of another sort — to prison. [read post]
2 Nov 2012, 1:08 am
Hughes practice has focused on advising liability insurers of financial institutions, particularly banks, investment advisers, mutual funds, venture capital funds, and insurance and securities brokers on claims under ERISA, the Investment Company and Investment Advisers Acts of 1940, federal and state securities laws and state law on negligence and breach of fiduciary duty.Mary-Pat Cormier focuses her practice in the areas of financial services and securities litigation,… [read post]
13 Nov 2012, 2:03 am
Hughes practice has focused on advising liability insurers of financial institutions, particularly banks, investment advisers, mutual funds, venture capital funds, and insurance and securities brokers on claims under ERISA, the Investment Company and Investment Advisers Acts of 1940, federal and state securities laws and state law on negligence and breach of fiduciary duty.Mary-Pat Cormier focuses her practice in the areas of financial services and securities litigation,… [read post]
2 Jul 2008, 8:38 pm
With five convenient office locations and a statewide practice, The Law Offices of Joe Bornstein provides Mainers from across the state with access to justice. [read post]
9 Nov 2009, 9:28 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
28 Jan 2024, 10:49 am
Banks Law Office represents over 100 individuals who were victims of an investment scam largely perpetrated by a company called Wealth Assistants. [read post]
27 Mar 2023, 3:00 am
Among other things, the bulletin points out that those offering crypto asset investments or services may not be complying with applicable law, including federal securities laws, and that the marketplace is full of fraudsters peddling scams to retail investors. [read post]
