Search for: "CITI FINANCIAL" Results 1901 - 1920 of 21,061
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8 Nov 2022, 7:23 am by Sader Law Firm
He has filed more than 350 Chapter 7 and 13 bankruptcies for clients who come from many different financial backgrounds. [read post]
3 Dec 2014, 8:00 am by Greene LLP
To achieve its goals, FastTrain admissions representatives would routinely recruit new students on the streets and in the malls of Florida’s inner cities where the school’s campuses were located. [read post]
27 Jan 2008, 10:23 pm
Housing Wire's Paul Jackson ended a post last Friday about the expansion  of New York City's class action lawsuit Countrywide Financial Corporation and others with the words "It's pretty clear that the biggest winners out of current market turmoil are the lawyers. [read post]
31 Aug 2010, 6:28 am by admin
The Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”) will fundamentally change many aspects of financial industry regulation in the United States. [read post]
21 Jun 2010, 7:15 am by admin
Conferees June 15-17 made some progress on the broad financial reform legislation, agreeing to provisions that would impact hedge fund and private equity advisers and credit rating agencies… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
2 Jul 2010, 6:40 am by admin
On a 237-192 vote, the House June 30 approved the final version of a financial regulatory reform bill that among numerous other matters would exempt small public companies from having to comply with a Sarbanes-Oxley Act provision requiring them to obtain an… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
20 Sep 2010, 3:11 am by admin
On July 21, 2010, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Act”), the most comprehensive financial regulatory reform legislation in… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
26 Apr 2010, 2:05 am by admin
April 22 announced plans for the Senate to begin work on financial regulatory reform April 26—with or without an agreement with Republicans on a bipartisan bill… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
16 Mar 2010, 3:40 am by admin
March 15 introduced legislation aimed at a sweeping overhaul of U.S. financial services regulation, but with no Republicans supporting the measure. [read post]
18 May 2010, 6:21 am by admin
The Senate May 13 approved two amendments to pending financial regulatory reform legislation—one from Democrat Al Franken (Minn.) and another from George LeMieux (R-Fla.) [read post]
7 Jun 2010, 2:40 am by admin
Banking Report First Name(required) Last Name(required) Email(valid email required) Job Title(required) Organisation(required) Address(required) Address 2 City(required) ZIP/Postal Code(required) Country(required) Phone(required) Verification I would like to receive occasional emails about product updates and special offers   [read post]
2 Sep 2010, 8:30 am by Lucas A. Ferrara, Esq.
They must implement stringent fiscal oversight and controls to prevent further financial problems this year. [read post]
18 Nov 2009, 4:06 pm
In times of tense budget talks (like now), be careful about alleging that another department is better off financially than your own. [read post]
30 Jul 2010, 4:09 pm by Page Perry LLC
” Carney warns: “The paltry fines paid by Citi and two of its executives should be a reminder to investors and creditors: the potential rewards for financial shenanigans are great, while the likely costs are minor. [read post]
9 May 2018, 4:52 pm by Eugene Volokh
This was a clear threat by Amazon to do substantial harm to the business and financial condition of the city of Seattle if public officials did not act as they demanded. [read post]
8 Sep 2011, 9:39 am
The New York City Human Rights Law currently does not require an employer to provide a religious accommodation to its New York City employees if doing so would pose an “undue hardship”. [read post]
20 Dec 2021, 10:01 am by Tom Smith
Citi, Wells Fargo, Bank of America, Morgan Stanley, Goldman Sachs and JPMorgan Chase signed on to the alliance this year. [read post]