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8 Sep 2014, 9:01 pm
From banking laws to anti-money-laundering laws and tax regulations—whether these laws apply to the use of Bitcoin depends on how Bitcoin is classified. [read post]
8 Sep 2014, 1:24 pm
Stanton of the United States District Court for the Southern District of New York granted a motion by JPMorgan, Citigroup and several other banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving US$388 million in RMBS. [read post]
3 Sep 2014, 11:16 am
Deutsche Bank AG, 2013 U.S. [read post]
2 Sep 2014, 8:18 am
The Ruffin family remained active in southern politics. [read post]
28 Aug 2014, 12:15 pm
The Wall Street Journal reports that Switzerland is extending new requirements on Russian banks in order to better enforce Western sanctions. [read post]
27 Aug 2014, 8:50 am
.'The design allows quick and easy access to the shopping centre from any point within the parkade,' said project manager Ben Gannon.The mall's shops have been grouped according to specific retail section, with furniture shops on one side, baby shops and boutiques side by side, cellphone shops within easy reach, and banks, grocery shops and clothing, bed and linen shops within easy reach of their competitors.'With major SA retailers, exclusive brands and some… [read post]
25 Aug 2014, 5:07 pm
There, it follows a parallel path to the Euphrates before the two rivers mingle their waters in the southern marshes. [read post]
25 Aug 2014, 11:20 am
On August 18, Judge Katherine Forrest of the United States District Court for the Southern District of New York terminated a pending motion for class certification in light of a settlement in principle reached between a class of RMBS investors and Bank of America N.A. and U.S. [read post]
25 Aug 2014, 4:14 am
I was a well educated American citizen that had received a BS in Electrical Engineering from the University of Southern California, an MBA from Indiana University (including a full Consortium Fellowship to business school) and an Executive Leadership Certificate from Harvard Business School. [read post]
24 Aug 2014, 11:35 pm
A little further upstream on the opposite bank is Clarke Quay, another nightlife district lodged in restored warehouses re-built through a separate reclamation project that was only completed in the early 90s. [read post]
24 Aug 2014, 11:35 pm
A little further upstream on the opposite bank is Clarke Quay, another nightlife district lodged in restored warehouses re-built through a separate reclamation project that was only completed in the early 90s. [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Southern District of New York, along with the Federal Housing Finance Agency’s Office of Inspector General and the Special Inspector General for the Troubled Asset Relief Program, conducted investigations into the origination of defective residential mortgage loans by Countrywide’s Consumer Markets Division and Bank of America’s Retail Lending Division as well as the fraudulent sale of such loans to the government sponsored… [read post]
20 Aug 2014, 7:41 am
Evidence further showed that Burke was convicted in 1997 in the Southern District of Florida of federal bank fraud charges, in relation to conduct that spanned the late 1980s and early 1990s. [read post]
18 Aug 2014, 7:35 am
Gayles in the Southern District of Florida. [read post]
18 Aug 2014, 3:22 am
National Australia Bank, in which the Court had said that the U.S. securities laws apply to “domestic transactions in other securities. [read post]
14 Aug 2014, 9:31 am
The pause did not have immediate practical effect: even it after it nominally commenced, a series of rockets struck southern Israel, prompting retaliatory air strikes in Gaza. [read post]
12 Aug 2014, 9:22 pm
Bank National Association (May 29, 2014). [read post]
11 Aug 2014, 7:29 am
Crotty of the Southern District of New York granted Quicken Loans’ motion to dismiss a lawsuit brought by Deutsche Bank National Trust Co. [read post]
8 Aug 2014, 8:02 am
HAMP applications are readily available online as well as in many local banks. [read post]
6 Aug 2014, 5:47 pm
Mosley was convicted by a jury on May 6, 2014, of one count of conspiracy to commit bank and wire fraud and two counts of bank fraud. [read post]
