Search for: "American Bank & Trust Co. v. federal reserve bank"
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10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
27 Dec 2012, 4:35 am
John Dombek Jr., John Dombek III, Wisconsin Tool & Stamping Co. 401(k) Profit Sharing Plan & Trust, J.D. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
19 Feb 2012, 3:11 am
” See West River Bridge v. [read post]
20 Dec 2011, 2:13 pm
(Monsanto Co. v. [read post]
7 Dec 2011, 1:20 pm
ExxonMobil Co., 663 F. [read post]
6 May 2011, 3:46 pm
” Although the Sherman Anti-trust Act had been passed in 1890, the United States Supreme Court decision of U.S. v. [read post]
9 Apr 2011, 3:48 pm
American Savings Bank, 508 U.S. 324, 327, 113 S.Ct. 2106, 124 L.Ed.2d 228 (1993); see also §§ 301(a), 1321; Fed. [read post]
29 Jan 2011, 4:19 pm
See Till v. [read post]
24 Sep 2010, 7:00 am
The complaint alleges that former chairman and CEO Michael Strauss and former CFO Stephen Hozie fraudulently understated American Home Mortgage’s first quarter 2007 loan loss reserves by tens of millions of dollars, converting the company’s loss into a fictional profit. [read post]
1 Jul 2010, 5:20 pm
Federal Election Commission. [read post]
25 Jun 2010, 9:22 am
The new Financial Stability Oversight Council, chaired by the Treasury Secretary and comprised of key regulators such as the Fed, SEC and CFTC, would monitor emerging risks to U.S. financial stability, recommend heightened prudential standards for large, interconnected financial companies, and require nonbank financial companies such as hedge funds to be supervised by the Federal Reserve if their failure would pose a risk to U.S. financial stability.Office of Financial ResearchThe… [read post]
10 May 2010, 11:30 pm
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
5 Apr 2010, 3:32 pm
The Federal Reserve proposal, for instance, relied on magnetic tapes, not, as Ballard’s invention did, on electronic transmissions, Roach said. [read post]
29 Mar 2010, 1:18 pm
In addition, more and more, Americans also are using revocable (or "living") trusts to avoid probate and to manage their estates both during their lives and after they're gone. [read post]
15 Mar 2010, 10:14 am
Federal Election Commission. [read post]
3 Dec 2009, 12:13 am
Federal prosecutors have said Rothstein's arrest may not be the last, and that he had "co-conspirators" in what is arguably the largest fraud in Miami area history. [read post]
18 Jul 2009, 7:31 am
New Director of Enforcement Division and More Changes In February, Chairman Schapiro announced the appointment of Robert Khuzami, a former federal prosecutor and investment bank general counsel, as the new Director of the Division of Enforcement. [read post]
3 Jun 2009, 1:02 am
The Court's decision in Ashcroft v. [read post]
25 Apr 2009, 4:50 am
Co. v. [read post]
