Search for: "Deutch Bank"
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23 Dec 2010, 6:11 am
Deutche Bank has settled potential charges arising out of its role in the mass marketed tax shelters of the late... [read post]
7 Jan 2010, 1:50 pm
Deutch, 70, has been a Citigroup director for 12 years. [read post]
30 May 2010, 1:01 pm
The securities were then given top-notch ratings and investors purchased them, in part, because of their high Banks subject to the investigation included: Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutche Bank, Credit Agricole and Merril Lynch, which is now part of Bank of America. [read post]
8 Jan 2016, 7:08 am
The firm has seen similar problems with other banks, including Deutche Banks’ CARDS program, and has previously investigated claims involving those programs and the potential to recover tax penalties paid by Deutche Bank clients. [read post]
3 Jun 2012, 11:54 am
Dear Readers:Resent research has shown that the typical wrongful foreclosure case involving big lenders such as Bank of America, Wells Fargo, Chase, Citibank, Deutche Bank, and Mortgage Electronic Registration Services (aka MERS) have all the rulings going in their favor. [read post]
10 Jun 2007, 11:14 am
Upon the subprime mortgage market correction and near collapse in March, 2007, Deutche Bank profited handsomely. [read post]
21 Jul 2009, 7:43 am
The dismissals are fallout from an internal probe at Deutsche Bank stemming from incidents the bank disclosed in May, after discovering activities involving the bank’s corporate security department. [read post]
10 Nov 2011, 12:56 pm
The district court ruled in favor of Deutche Bank. [read post]
15 Oct 2010, 4:40 pm
The REMICs were owned by Trustees, generally big banks like JP Morgan, Mellon, and Deutche Bank. [read post]
15 Oct 2010, 4:40 pm
The REMICs were owned by Trustees, generally big banks like JP Morgan, Mellon, and Deutche Bank. [read post]
22 Feb 2012, 8:50 am
Yo ho yo ho a Fabre's life for me.Dig it:Regions Bank v. [read post]
10 Dec 2008, 4:45 pm
" Pending in New York court is a claim that a similar sort of clause enables the real estate developer, Donald Trump, and companies he controls, to delay repayment of obligations for borrowed money to Deutche Bank, and a syndicate of other banks. [read post]
18 Sep 2009, 7:22 am
"The conference featured climate change research analyst at Deutche Bank, Bruce Kahn as the keynote speaker. [read post]
31 Oct 2010, 1:48 pm
We reported recently on our Tax Problem Attorney Blog when Roni Deutch ran afoul of the California Attorney General for advertising that was allegedly misleading. [read post]
18 Aug 2011, 7:49 pm
• Allstate bought over $200 million of MBS from the Citigroup defendants and approximately $185 million from the Deutche bank units. [read post]
25 Jul 2008, 5:06 pm
AFSCME lauded the sale of non-core assets, but suggested that Citi might ultimately benefit from breaking into two separate entities--one for securities and investment banking, and one for retail banking. [read post]
10 Jan 2021, 9:22 pm
These decisions recognize that drafting, amending, restructuring, or otherwise participating in reexamination proceedings may constitute competitive decision-making, as the Federal Circuit contemplated in In re Deutche Bank. [read post]
14 Aug 2008, 8:18 pm
The Board retained Deutsche Bank to prepare a fairness opinion, and the deal teams worked to meet the July 16 signing deadline. [read post]
28 Sep 2016, 4:43 pm
Most notably, Deutche Bank’s Eric Ben-Artzi very publicly refused his $8.25 award for make a whistleblower report about the company’s financial accounting, as a protest for the SEC’s failure to go after the executives responsible for the wrongdoing. [read post]
26 Apr 2013, 7:15 pm
That can also be a crime – just ask Roni Deutch who was accused of shredding piles of evidence in her tax case, making a bad situation worse. [read post]
