Search for: "In re Banks"
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12 Jun 2017, 3:00 am
You’re working for the banks! [read post]
8 May 2015, 9:10 am
Bank of America (1986) 181 Cal.App.3d 581, 591. [read post]
28 Sep 2021, 7:19 pm
I would want to reflect on that and on the reasons why they’re not subject to it, and I will do that. [read post]
31 Oct 2012, 4:57 pm
See also In re Checking Account Overdraft Litig., No. 09-2036 (S.D. [read post]
25 Feb 2011, 10:06 pm
NOTHING IN THIS BANKRUPTCY BLOG CONSTITUTES LEGAL ADVICE RE A CHAPTER 7, CHAPTER 13, CHAPTER 11, OR CHAPTER 12. [read post]
15 Sep 2023, 7:00 am
Payment Arrangements: If you’re unable to pay your tax debt in full, consider setting up a payment plan with the IRS. [read post]
6 Jul 2023, 10:35 am
Other sections have been merged and re-ordered for a more logical flow. [read post]
10 Mar 2014, 2:14 pm
The decision holds the investment bank defendant, RMC Capital Markets LLC, liable for aiding and abetting breaches... [read post]
25 Apr 2012, 10:41 am
And, if the bank is the successful bidder, the bank then has the opportunity to re-sell the property and wipe out the loss or even turn a profit — while still collecting the full “loss” from the debtor. [read post]
18 Jun 2014, 1:00 pm
The Dodd-Frank Act was undoubtedly a thorough re-working of the regulatory paradigm for banks and other financial institutions. [read post]
25 Jun 2007, 8:49 pm
Then again, they don't know what they're missing. [read post]
28 Sep 2014, 5:04 am
On September 3, 2014, U.S. banking regulators re-proposed margin, capital and segregation requirements applicable to swap entities [1] for uncleared swaps. [2] The new proposed rules modify significantly the regulators’ original 2011 proposal in light of the Basel Committee on Banking Supervision’s and the International Organization of Securities Commissions’ (“BCBS/IOSCO”) issuance of their 2013 final policy framework on margin requirements… [read post]
10 Oct 2022, 2:43 pm
Now, let’s say that you’re an expat who’s been living overseas for quite some time, and you hold more than $10,000 across several foreign bank accounts. [read post]
22 Mar 2023, 12:52 pm
We’re also looking at how the Federal Reserve Bank of San Francisco, which governs this bank handled it, what kind of oversight did they have, they’re supposed to be watching out that these banks don’t have financial problems. [read post]
4 Apr 2012, 1:42 am
And when the NDRC goes after these folks on pricing issues, we’re talking about competition law and the ability of the government to regulate State-owned monopolies. [read post]
22 Apr 2010, 8:27 am
Disclaimer about the subject line for dinosaur geeks: yes, I know we're supposed to call it the "apatosaurus' now. [read post]
1 Nov 2011, 7:46 am
An SEC administrative law judge dismissed charges that two former Street State Bank and Trust Co. employees misled investors about their exposure to subprime mortgage-backed securities in an unregistered fund, In re John P. [read post]
24 Nov 2011, 5:43 am
HMM: Government Stress Tests For Banks May Hurt Recovery. “: Federal regulators have ordered Bank of America and other large banks to undergo stress tests to prove they’re financially sound. [read post]
27 Dec 2018, 8:44 am
When you’re working with a Los Angeles marijuana business lawyer to get your cannabis business plan, licensing, permits, insurance and quality compliance in order, inevitably, one issue that will arise is how you plan to manage your money. [read post]
10 Feb 2015, 12:04 pm
Not as fast as the big banks, but they're growing. [read post]
