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10 Oct 2011, 3:51 pm
The system was only able to immediately capture accounts opened by an employee if he/she used his/her social security number as the main tax identification number. [read post]
11 Jul 2013, 7:25 am
On July 10, I had the pleasure of participating in the Consumer Financial Protection Board’s field hearing on debt collection, which took place at the Merrill Auditorium in Portland, Maine. [read post]
5 Jun 2009, 4:51 am
6-5-2009 Maine:WARREN (June 4): Three employees of the Maine State Prison are on paid administrative leave as an investigation continues into the April 23 death of a prisoner.Prison Warden Jeffrey Merrill would not go into details but said it was not uncommon to place employees on leave during [read post]
28 Jun 2012, 3:38 pm
Lund of Maine, had accused him of committing financial fraud after working on a1031 exchange for her following the sale of two of her properties. [read post]
6 Mar 2010, 10:49 am
MAX BOOT: Retired General Merrill McPeak, a former Air Force chief of staff and a prominent Obama backer in the 2008 campaign, has weighed in with a New York Times op-ed against ending the current “don’t ask, don’t tell” policy. [read post]
11 Jun 2010, 10:01 am
Katsoris added that he expects more Main Street investors to bring CDO lawsuits and arbitration claims. [read post]
WHAT ARE THEY TEACHING THEM IN THESE SCHOOLS? “Terry Hoffman, a language teacher at Des Moines, Iow…
27 Apr 2010, 2:57 pm
“Terry Hoffman, a language teacher at Des Moines, Iowa’s Merrill Middle School, organized a large group of students the other day to protest a spending slowdown, and to demonstrate some of the excellent results the Hawkeye state is getting for its $7,419 per pupil. [read post]
23 Apr 2009, 6:55 am
Disclosing losses at Merrill — which eventually totaled $15.84 billion for the fourth quarter — could have given BofA’s shareholders an opportunity to stop the deal and let Merrill collapse instead. [read post]
4 Oct 2019, 8:38 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4844/securities-industry-commentator/Ponzi Scheme Promoter Sentenced to 22 Years in Federal Prison for $396 Million Scheme—The Largest Ever Charged in Maryland / Kevin Merrill Also Obstructed Justice After his Arrest; SEC Has Related Civil Action / Defrauded Investors Across the Country (DOJ Release)SEC Obtains Sanctions Against Lek… [read post]
20 Sep 2008, 2:28 am
TIMES: Freddie, Fannie, Merrill et al stopped their political donations last month. [read post]
14 Feb 2007, 10:21 am
LANDS ON HIS FEET: "Merrill Lynch & Co., Inc. [read post]
27 Apr 2009, 5:22 pm
It didn't matter that investors were buying and selling billions of the banks' shares without a clue that Merrill had lost more than $12 billion during the fourth quarter. [read post]
22 Jul 2011, 2:24 pm
And nearly three years after the loans were made, the Fed still hasn’t provided a satisfying answer for why it made loans to the London-based broker-dealer subsidiaries of Merrill Lynch, Goldman Sachs, Morgan Stanley, and Citigroup, as well as the U.S. broker-dealer subsidiaries of Merrill Lynch, Goldman Sachs, and Morgan Stanley, according to the Government Accounting Office’s newly released audit of the Federal Reserve’s financial crisis activities.” [read post]
22 Feb 2010, 9:41 am
His main concern, as it had been all along, was with the failure to charge the individuals responsible for any false disclosure. [read post]
3 Dec 2014, 3:33 pm
[This story previously appeared in Securities Regulation Daily.]By Amanda Maine, J.D.The SEC granted a waiver of disqualification from Regulation D’s “bad actor” provision to entities associated with Bank of America. [read post]
23 Nov 2008, 7:56 pm
If a force as powerful as the Great Depression has been unleashed on the global economy, how can a mere mortal like Merrill’s John Thain be held responsible? [read post]
27 Oct 2009, 1:25 pm
THIS SEEMS LIKE NEWS: Geithner Backstairs Intrigue Awarded $13 Billion Directly to Goldman Sachs, Merrill Lynch (RIP), Société Générale and Deutsche Bank. [read post]
6 Aug 2012, 6:49 am
These downgrades are not unlike when Main Street Natural Gas, Inc. [read post]
6 Aug 2012, 6:49 am
These downgrades are not unlike when Main Street Natural Gas, Inc. [read post]
6 Aug 2012, 6:49 am
These downgrades are not unlike when Main Street Natural Gas, Inc. [read post]
