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10 Dec 2009, 9:59 am
Kraus On September 23, 2009, United States Senator Richard Lugar introduced a Bill entitled the Energy Security Through Transparency Act of 2009 (ESTA), which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs for further consideration. [read post]
14 Oct 2016, 6:05 am
Kim, Wachtell, Lipton, Rosen & Katz, on Wednesday, October 12, 2016 Tags: Antitrust, Asset management, Banks, Boards of Directors, Executive Compensation, Financial institutions, Financial regulation, Financial technology, Mergers & acquisitions, Securities regulation, Shareholder activism, Shareholder value The “Reasonable Investor” of Federal Securities Law Posted by Amanda Rose, Vanderbilt Law School, on Thursday, October 13, 2016 Tags: Class… [read post]
17 Mar 2013, 7:21 am
There was no allegation that any of the negotiations or meetings regarding this scheme occurred within the United States, that the payment of bribes occurred through banks located in the United States, or that the foreign defendants otherwise ever traveled to the United States in furtherance of the bribery scheme. [read post]
11 Oct 2007, 8:04 am
Banking, insurance, securities and commodities are all at issue. [read post]
6 Feb 2009, 10:52 am
Specifically, the legislation would amend the federal securities fraud statute to cover fraudulent schemes involving commodities futures and options, including derivatives involving the mortgage-backed securities that caused such damage to the banking systemThe bill also amends the definition of financial institution in the US criminal code in order to extend federal fraud laws to mortgage lending businesses that are not directly regulated or insured by the federal… [read post]
24 Mar 2011, 7:16 am
Seacoast National Bank hit it with a $3 million foreclosure lawsuit in 2007, but the suit was dismissed later that year when the developer secured a $9.9 million mortgage from Vectra Bank Colorado. [read post]
13 May 2024, 12:06 pm
Article 124 of CRR sets out the requirements for the assignment of risk weights for exposures secured by mortgages on immovable property, i.e., both for residential and commercial property lending. [read post]
8 Apr 2010, 12:02 pm
At the time, security firm Trustwave warned that the malware was likely headed for ATMs in the United States. [read post]
16 May 2009, 12:40 pm
Securities and Exchange Commission could soon file a civil complaint against Countrywide co-founder Angelo Mozilo; the United Arab Emirates is reportedly boosting its anti-money laundering efforts; and the Estate of Dr. [read post]
3 Nov 2020, 7:23 am
Anderson, Susan Hennessey and Quinta Jurecic wrote that the president’s dealings with a Turkish bank should be taken more seriously. [read post]
25 Jan 2010, 6:00 am
This technique requires the taxpayer/borrower to elect direct deposit of the refund into a bank-controlled blocked account, which is subject to the bank's perfected security interest. [read post]
19 Mar 2021, 1:09 pm
Bank levies or garnishments can’t be used to take some government benefits like Social Security, but it will happen to stimulus payments. [read post]
24 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
4 Dec 2020, 4:19 am
Securities lawyer and adjunct professor of securities regulation, attorney Alan Rosca has represented thousands of victimized investors, both in the United States and around the world, in cases ranging from arbitrations to class actions. [read post]
4 Dec 2020, 4:19 am
Securities lawyer and adjunct professor of securities regulation, attorney Alan Rosca has represented thousands of victimized investors, both in the United States and around the world, in cases ranging from arbitrations to class actions. [read post]
12 May 2010, 6:00 am
Ivy is a New York-based investment adviser that is wholly owned by Bank of New York Mellon. [read post]
1 Apr 2007, 7:42 pm
-based TJX, parent company of stores across North America and the United Kingdom. [read post]
6 Mar 2013, 7:12 am
National Australia Bank decision, it is much harder to gain jurisdiction in the United States, even when presented with a company that has significant US contacts. [read post]
6 Mar 2013, 7:12 am
National Australia Bank decision, it is much harder to gain jurisdiction in the United States, even when presented with a company that has significant US contacts. [read post]
17 Apr 2020, 4:22 pm
The Reserve Bank will be secured by all the assets of the SPV. [read post]
