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16 Sep 2011, 6:20 am
Suntrust Bank, a case involving home equity lines of credit, the Eleventh U.S. [read post]
27 May 2022, 6:57 am
The first cryptocurrency, Bitcoin, first appeared in 2008 and remains the largest and most famous example. [read post]
22 Oct 2012, 5:01 am
Many of them do not benefit from the expensing proposal because they do not have the funds to spend, nor are the banks willing to lend money to them. [read post]
20 Aug 2013, 9:21 am
In another submission a bank had a woman who had been on the board for 20 years. [read post]
25 Dec 2022, 9:03 pm
Proposes Major Financial Regulation Overhaul first appeared on The Regulatory Review. [read post]
8 Nov 2010, 10:41 pm
I'll go first: I have an LL Bean Visa credit card. [read post]
17 Oct 2011, 5:24 am
“Convicted King of Class Actions Builds Aviary, Regrets Nothing” [Lerach, Bloomberg profile] Teva/Baxter suits: Latest Nevada you-made-the-vials-too-big propofol verdict makes no more sense than first [Glenn Lammi, Forbes; Ted at PoL] EPA malicious prosecution in Hubert Vidrine case won’t be “isolated” unless we change our thinking [Ken at Popehat] Title IX coordinator training: “How federal regulations are making college ‘risk… [read post]
27 Nov 2018, 6:30 am
First, examining money as a public project opens monetary institutions to our view. [read post]
25 Mar 2014, 3:54 am
The jury in that case ruled that Pixler and the Huffs pretended to buy the ailing insurance company in an effort to divert millions of dollars in insurance company assets to Midwest Merger Management, a Kentucky company they controlled.The latest news reported in WorkCompCentral this morning, however, shows how such a scam in workers' compensation can escalate to a significant amount of capital being sucked out of the system to the detriment of nearly everyone else.The losses in… [read post]
4 Feb 2009, 11:05 am
With input from, and thanks to, Benjamin Malsch of First Capital Surety and David Cover of Peoples Bank, S2KM has compiled the following questions and information requests for settlement planning advisers to assist their due diligence about specific settlement trustees. [read post]
16 Jun 2017, 4:43 am
” In addition to the recommendations directed at the CFPB, the report makes recommendations for addressing a wide range of issues such as market liquidity, capital requirements, and the supervisory and regulatory roles of the federal banking agencies. [read post]
20 Aug 2011, 4:12 pm
First, a central feature of a loan participation is the grantor’s actual ownership of the underlying loan. [read post]
19 Oct 2011, 7:27 pm
This is not the first time euro zone leaders have gathered in the last year and a half to try to solve the debt problem. [read post]
12 May 2010, 8:37 am
Many of these changes will have significant, long-term impacts on capital markets and the banking industry. [read post]
13 Oct 2011, 5:34 am
No private jet trips to the capital for them. [read post]
20 Aug 2019, 5:28 pm
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
7 Jan 2016, 1:41 pm
The Banks – first Deutsche Bank and later Barclays – developed and marketed structured financial products called MAPS and COLT to at least 13 hedge funds, which used them to avoid federal taxes and leverage limits on buying securities with borrowed funds. [read post]
13 Oct 2021, 6:07 am
appeared first on Surovell Isaacs & Levy, PLC. [read post]
21 Jan 2011, 3:17 pm
First, this guidance just adds to the already voluminous standards that examiners must consider in evaluating safety and soundness. [read post]
7 Mar 2015, 10:05 am
Morgan and his colleagues did at the beginning of the 20th century to prevent a panic and a run on banks). [read post]
