Search for: "Alan B. Levan" Results 1 - 4 of 4
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Court reverses judgment for SEC on disclosure, accounting fraud claims
29 Sep 2016, 6:49 am by John Jascob
The SEC alleged that Levan’s statements during the earnings call were false or misleading in violation of Section 10(b) of the Exchange Act, and that it was improper for BankAtlantic to classify the loans marketed through the investment bank as held-for-investment. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
SEC Sues BankAtlantic for Mischaracterizing Its Residential Loan Portfolio
24 Feb 2012, 7:00 am by David Smyth
” The SEC has sued BankAtlantic for violations of Sections 10(b), 13(a), 13(b)(2)(A), and 13(b)(2)(B) of the Exchange Act, and Levan for aiding and abetting all of those violations. [read post]
Cady Bar the Door - http://www.secmiscellany.com
Mortgage foreclosure, securities fraud, contracts and tofu, tuscany kale, roaste pepper stir fry with fresh ginger and garlic
7 Aug 2012, 3:15 pm by Law Lady
FURNITURE CORP. d/b/a ROOMS TO GO, Appellant, v. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
October – December 2015 SEC Whistleblower Awards List
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Brian Salter, CPA, and Phillip B. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/